DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED

Non-Trading

General Information

NAME
DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED

COMPANY NUMBER
03664571

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
84220 - Defence activities

INCORPORATION DATE
10/11/1998 (26 years and 1 months old)

WEBSITE
www.awe.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/11/1998 16/03/2022
AWE MANAGEMENT LIMITED

REGISTERED ADDRESS

SERCO HOUSE 16 BARTLEY WAY
HOOK
RG27 9UY

TRADING ADDRESSES

Serco House
16 Bartley Wood Business Park
Bartley Way
HOOK
RG27 9UY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

55

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LOCKHEED MARTIN UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
AWE MANAGEMENT LIMITED	Non-Trading	View Report
AWE PLC	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 18/09/2024	Event: New Accounts filed
Date: 05/03/2024	Event: Karen Wiemelt (928643270) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

55

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED	Owned: 51.14 %	Shares: 450,000	Price per share: £0.00	Total Value: £0.56
JEG ACQUISITION COMPANY LTD	Owned: 24.57 %	Shares: 216,176	Price per share: £0.00	Total Value: £0.27
SERCO HOLDINGS LIMITED	Owned: 24.57 %	Shares: 216,176	Price per share: £0.00	Total Value: £0.27

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Colin William Reynell 01/10/2015 - Present (9 years and 2 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Karen Wiemelt 01/12/2022 - Present (2years) Born in Nov 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jennifer C Mitchell 24/05/2023 - Present (1 years and 7 months) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander James Lane 01/03/2024 - Present (9 months) Born in Apr 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Siobhan Claire Mary Rigby-Hall 10/11/1998 - 24/11/1999 (1years) Born in Mar 1965	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LOCKHEED MARTIN CORP	N/A	N/A
COMPOSITE TECHNOLOGY INC	N/A	N/A
COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED	Non-Trading	View Report
COMPOSITE TECHNOLOGY LIMITED	Non-Trading	View Report
LOCKHEED MARTIN UK HOLDINGS LIMITED	Active - Accounts Filed	View Report
ASCENT FLIGHT TRAINING (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
AWE MANAGEMENT LIMITED	Non-Trading	View Report
AWE PLC	Active - Accounts Filed	View Report
AWE PENSION TRUSTEES LIMITED	Non-Trading	View Report
HMT VEHICLES LIMITED	Company is dissolved	View Report
LOCKHEED MARTIN HELICOPTER COMPANY LTD	Active - Accounts Filed	View Report
LOCKHEED MARTIN UK AMPTHILL GROUP LIMITED	Active - Accounts Filed	View Report
LOCKHEED MARTIN UK AMPTHILL LIMITED	Active - Accounts Filed	View Report
LOCKHEED MARTIN UK LIMITED	Active - Accounts Filed	View Report
LOCKHEED MARTIN UK LIMITED	Active - Accounts Filed	View Report
LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED	Active - Accounts Filed	View Report
UK SEABED RESOURCES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 18/09/2024	Event: New Accounts filed
Date: 05/03/2024	Event: Karen Wiemelt (928643270) has left the board
Date: 05/03/2024	Event: New Board Member Alexander James Lane (932006303) Appointed
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed
Date: 05/06/2023	Event: Thomas Irwin Bradley (921480084) has left the board
Date: 05/06/2023	Event: New Board Member Jennifer C Mitchell (930969435) Appointed
Date: 05/01/2023	Event: New Board Member Karen Wiemelt (928643270) Appointed
Date: 15/12/2022	Event: Clive Thomas White (927778940) has left the board
Date: 06/12/2022	Event: New Board Member Karen Wiemelt (930290760) Appointed
Date: 28/06/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Accounts filed
Date: 12/10/2021	Event: Peter George Morton (916396691) has left the board
Date: 05/10/2021	Event: Peter George Morton (916396691) has left the board
Date: 29/09/2021	Event: New Confirmation Statement filed
Date: 30/12/2020	Event: New Board Member Clive Thomas White (927778940) Appointed
Date: 30/10/2020	Event: New Confirmation Statement filed
Date: 05/10/2020	Event: Peter Robert Lutwyche (912525828) has left the board
Date: 05/10/2020	Event: New Board Member Clive Thomas White (908309715) Appointed
Date: 03/10/2020	Event: New Accounts filed
Date: 19/05/2020	Event: Iain Michael Coucher (920350308) has left the board
Date: 19/05/2020	Event: New Board Member Alison Jane Atkinson (926001774) Appointed
Date: 15/01/2020	Event: New Board Member Dawne Sepanski Hickton (926599812) Appointed
Date: 15/01/2020	Event: Terence Hagen (920449727) has left the board
Date: 01/11/2019	Event: New Board Member Sarah Bedsaul Hiza (926387960) Appointed
Date: 30/10/2019	Event: Scott Keller (923691234) has left the board
Date: 27/09/2019	Event: New Accounts filed
Date: 24/09/2019	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: New Board Member Gary John Butler (919974399) Appointed
Date: 27/09/2018	Event: New Accounts filed
Date: 15/09/2018	Event: New Confirmation Statement filed
Date: 05/07/2018	Event: Monte Buck McKeon (920176399) has left the board
Date: 05/07/2018	Event: New Board Member Peter George Morton (916396691) Appointed
Date: 16/02/2018	Event: Harry James Saxton (907935137) has left the board
Date: 21/12/2017	Event: New Board Member Jerry Stephen Rottler (924132974) Appointed
Date: 09/11/2017	Event: New Company Secretary Jonathan David Smith (923989750) Appointed
Date: 09/11/2017	Event: Change in Reg. Office
Date: 26/10/2017	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 25/08/2017	Event: Peter Robert Lutwyche (923689909) has left the board
Date: 25/08/2017	Event: New Board Member Peter Robert Lutwyche (912525828) Appointed
Date: 18/08/2017	Event: Mark Valerio (920931896) has left the board
Date: 18/08/2017	Event: Paul Seaton (920446616) has left the board
Date: 18/08/2017	Event: New Board Member Scott Keller (923691234) Appointed
Date: 18/08/2017	Event: New Board Member Peter Robert Lutwyche (923689909) Appointed
Date: 27/09/2016	Event: New Board Member Thomas Irwin Bradley (921480084) Appointed
Date: 27/09/2016	Event: New Accounts filed
Date: 27/09/2016	Event: New Annual Return filed
Date: 27/09/2016	Event: John Charles McCarthy (915635060) has left the board

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DEFENCE CONTRACTOR MANAGEMENT AND OPERATIONS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1

£1

£0

£1

People Overview

4

55

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1

£1

£0

£1

Accounts

People Overview

4

55

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™