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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIRTENBERGER DEFENCE HOLDING LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

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

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