M DEFENCE OVERSEAS LIMITED
Company is dissolved
General Information
NAME
M DEFENCE OVERSEAS LIMITED
COMPANY NUMBER
00855361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/07/1965
(59 years and 3 months old)
WEBSITE
http://telent.com
CONFIRMATION STATEMENT MADE UP TO
20/01/2008
ACCOUNTS MADE UP TO
31/03/2007
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PREVIOUS NAMES
02/06/1992
21/03/2006
MARCONI DEFENCE OVERSEAS LIMITED
View all previous names
WARWICK
CV34 5AH
Point 3
Haywood Road
WARWICK
CV34 5AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TELENT TECHNOLOGY SERVICES LIMITED | Active - Accounts Filed | View Report |
| M DEFENCE OVERSEAS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 07/11/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 07/11/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
Credit Risk Overview
Want to learn more about M DEFENCE OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M DEFENCE OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M DEFENCE OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 1 Past: 79 |
View Report |
|
Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 178 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 07/11/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 07/11/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 19/08/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 19/08/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 14/08/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 14/08/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 07/08/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 07/08/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 13/06/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 12/04/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 12/04/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 25/03/2024 | New Board Member Kevin David Smith (905560467) Appointed |
| 25/03/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 14/03/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 11/03/2024 | New Board Member Craig George Donaldson (907902621) Appointed |
| 12/10/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
| 05/10/2023 | New Board Member Kevin David Smith (905560467) Appointed |
| 05/10/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
| 28/09/2023 | New Board Member Kevin David Smith (905560467) Appointed |
| 28/09/2023 | New Board Member Craig George Donaldson (907902621) Appointed |
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