DEFENCEUK LTD - SOUTHSEA
Company Profile | Company Filings |
Overview
DEFENCEUK LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from SOUTHSEA and has the status: Active.
DEFENCEUK LTD was incorporated 16 years ago on 21/05/2007 and has the registered number: 06254639. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
DEFENCEUK LTD was incorporated 16 years ago on 21/05/2007 and has the registered number: 06254639. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
DEFENCEUK LTD - SOUTHSEA
This company is listed in the following categories:
94120 - Activities of professional membership organizations
94120 - Activities of professional membership organizations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
18 KINGSLEY ROAD
SOUTHSEA
HAMPSHIRE
PO4 8HJ
This Company Originates in : United Kingdom
Previous trading names include:
UKNDA LIMITED (until 23/09/2019)
UKNDA LIMITED (until 23/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LT CDR RN DAVID JOHN ROBINSON | May 1939 | British | Secretary | 2007-05-21 | CURRENT |
COLONEL ANDY ALLEN MBE FRAES | Mar 1962 | British | Director | 2016-11-11 | CURRENT |
MR DAVID JOHN WEDGWOOD | Aug 1942 | British | Director | 2014-07-24 | CURRENT |
MR ANDREW SMITH | May 1964 | British | Director | 2013-02-28 | CURRENT |
COMMANDER RN GRAHAM JOHN LESLIE EDMONDS | Oct 1947 | British | Director | 2014-07-24 | CURRENT |
MR FREDERICK TOM AWTY DUPUY | Feb 1949 | British | Director | 2017-07-03 | CURRENT |
MR STEPHEN CHARLES WALTER COLTMAN | Dec 1953 | British | Director | 2019-10-25 | CURRENT |
PETER BLYTHE SMITH | May 1946 | British | Director | 2007-05-21 UNTIL 2009-10-30 | RESIGNED |
MR DAVID JOHN WEDGWOOD | Aug 1942 | British | Director | 2013-02-28 UNTIL 2014-07-24 | RESIGNED |
MR ANDREW SMITH | May 1964 | British | Director | 2008-06-20 UNTIL 2010-10-29 | RESIGNED |
MR ANDREW SMITH | May 1964 | British | Director | 2010-10-29 UNTIL 2013-02-28 | RESIGNED |
AIR CDRE RAF (RETD) ANDREW PETER NOEL LAMBERT | Jun 1942 | British | Director | 2010-10-29 UNTIL 2011-11-08 | RESIGNED |
CHRISTOPHER SCOTT SAMUEL | Oct 1943 | British | Director | 2007-05-21 UNTIL 2009-10-30 | RESIGNED |
STUART ARTHUR NOTHOLT | Mar 1962 | British | Director | 2011-01-14 UNTIL 2011-11-08 | RESIGNED |
COMMANDER RN JOHN LIONEL MUXWORTHY RN | Jun 1942 | British | Director | 2010-10-29 UNTIL 2013-02-28 | RESIGNED |
CAPTAIN ROYAL NAVY JOHN ANDREW MARSHALL | Dec 1937 | British | Director | 2007-05-21 UNTIL 2009-10-30 | RESIGNED |
MR DAVID JOHN WEDGWOOD | Aug 1942 | British | Director | 2011-11-08 UNTIL 2013-02-28 | RESIGNED |
COMMANDER RN JOHN LIONEL MUXWORTHY RN | Jun 1942 | British | Director | 2013-02-28 UNTIL 2014-10-28 | RESIGNED |
COMMANDER RN JOHN LIONEL MUXWORTHY | Jun 1942 | British | Director | 2007-05-21 UNTIL 2010-10-29 | RESIGNED |
MR MICHAEL PAUL CRAWFORD MORRISON | Nov 1934 | British | Director | 2007-05-21 UNTIL 2009-10-30 | RESIGNED |
LT CDR RN DAVID JOHN ROBINSON | May 1939 | British | Director | 2007-05-21 UNTIL 2009-10-30 | RESIGNED |
BRISTOL LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2007-05-21 UNTIL 2007-05-21 | RESIGNED | ||
MR KEES GERANDUS PETER VAN HAPEREN | May 1964 | Dutch | Director | 2010-10-29 UNTIL 2011-06-27 | RESIGNED |
COLONEL PETER SINCLAIR WALTON | Jan 1939 | British | Director | 2014-07-24 UNTIL 2021-03-10 | RESIGNED |
COLONEL PETER SINCLAIR WALTON | Jan 1939 | British | Director | 2013-02-28 UNTIL 2014-07-24 | RESIGNED |
MR IAN FRANCIS FLYNN | Jul 1949 | British | Director | 2011-11-08 UNTIL 2012-01-04 | RESIGNED |
AIR COMMODORE ANDREW PETER NOEL LAMBERT | Oct 1948 | British | Director | 2009-12-10 UNTIL 2010-10-29 | RESIGNED |
MR AZEEM IBRAHIM | Mar 1976 | British | Director | 2008-04-20 UNTIL 2009-10-30 | RESIGNED |
PROFESSOR EDWARD RICHARD HOLMES | Mar 1946 | British | Director | 2009-12-10 UNTIL 2010-10-29 | RESIGNED |
GARY JOHN BLACKBURN | Nov 1970 | British | Director | 2007-05-21 UNTIL 2009-10-30 | RESIGNED |
MR MARTIN JAMES CAKEBREAD | Apr 1979 | British | Director | 2009-12-10 UNTIL 2010-10-29 | RESIGNED |
MALCOLM FREDERICK CHESHIRE | May 1953 | British ( English ) | Director | 2007-05-21 UNTIL 2009-10-30 | RESIGNED |
SURG CAPT DAVID ANDREW CUNNINGHAM | Apr 1941 | British | Director | 2007-05-21 UNTIL 2009-05-21 | RESIGNED |
SURGEON REAR ADMIRAL RAPLH DONALDSON CURR | Sep 1943 | British | Director | 2007-05-21 UNTIL 2009-10-30 | RESIGNED |
COMMANDER RN GRAHAM JOHN LESLIE EDMONDS | Oct 1947 | British | Director | 2013-02-28 UNTIL 2014-07-24 | RESIGNED |
MR LIONEL ANTHONY EDWARDS | Nov 1944 | British | Director | 2011-01-14 UNTIL 2011-11-08 | RESIGNED |
MR LIONEL ANTHONY EDWARDS | Nov 1944 | British | Director | 2009-12-10 UNTIL 2010-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Frederick Tom Awty Dupuy | 2018-04-16 | 2/1949 | Southsea Hampshire | Voting rights 25 to 50 percent |
Director Peter Sinclair Walton | 2017-04-16 - 2021-03-10 | 1/1939 | Southsea Hampshire | Significant influence or control |
Company Secretary David John Robinson | 2017-04-16 | 5/1939 | Southsea Hampshire | Significant influence or control |
Ceo And Director Andrew Vincent Robert Smith | 2017-04-16 | 5/1964 | Southsea Hampshire | Significant influence or control |
Director David John Wedgwood | 2017-04-16 | 8/1942 | Southsea Hampshire | Significant influence or control |
Director Graham John Leslie Edmonds | 2017-04-16 | 10/1947 | Southsea Hampshire | Significant influence or control |
Director Andrew Alexander Allen | 2017-04-16 | 3/1962 | Southsea Hampshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DEFENCEUK LTD | 2023-09-19 | 31-05-2023 | £14,988 equity |
DEFENCEUK LTD | 2022-09-15 | 31-05-2022 | £18,950 equity |
DEFENCEUK LTD | 2021-11-16 | 31-05-2021 | £21,305 equity |
DEFENCEUK LTD | 2020-10-10 | 31-05-2020 | £16,413 equity |
UKNDA LIMITED | 2019-09-11 | 31-05-2019 | £19,259 equity |
UKNDA LIMITED | 2018-09-01 | 31-05-2018 | £17,928 equity |
UKNDA LTD,Ltd - AccountsLtd - Accounts | 2017-09-06 | 31-05-2017 | £15,936 Cash £15,936 equity |