HIRTENBERGER DEFENCE INTERNATIONAL LTD - LONDON
Company Profile | Company Filings |
Overview
HIRTENBERGER DEFENCE INTERNATIONAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HIRTENBERGER DEFENCE INTERNATIONAL LTD was incorporated 8 years ago on 22/03/2016 and has the registered number: 10079132. The accounts status is SMALL and accounts are next due on 31/12/2023.
HIRTENBERGER DEFENCE INTERNATIONAL LTD was incorporated 8 years ago on 22/03/2016 and has the registered number: 10079132. The accounts status is SMALL and accounts are next due on 31/12/2023.
HIRTENBERGER DEFENCE INTERNATIONAL LTD - LONDON
This company is listed in the following categories:
84220 - Defence activities
84220 - Defence activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2023 | 16/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR SáNDOR SCHÜSCHLETZ | Oct 1979 | Hungarian | Director | 2023-08-31 | CURRENT |
WILLIAM JOSEPH FARRELL | Nov 1961 | Irish,British | Director | 2016-09-01 | CURRENT |
ALEXANDER MUELLER | Feb 1969 | German | Director | 2016-03-22 UNTIL 2019-01-01 | RESIGNED |
CARSTEN BARTH | Jul 1968 | German | Director | 2019-01-01 UNTIL 2020-07-31 | RESIGNED |
EVA STEIN | Mar 1976 | Hungarian | Director | 2020-07-31 UNTIL 2023-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hirtenberger Defence Holding Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-02-17 | 31-12-2022 | 582,925 Cash 1,311,928 equity |
ACCOUNTS - Final Accounts | 2023-06-07 | 31-12-2021 | 1,886,270 Cash 2,718,217 equity |