DEFENCE TECHNOLOGIES LIMITED
Non-Trading
General Information
NAME
DEFENCE TECHNOLOGIES LIMITED
COMPANY NUMBER
05261820
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/10/2004
(20 years and 1 months old)
WEBSITE
admshinetechnologies.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 2BY
Telephone: 02073843001
TPS: No
Unit 3 4 Talina Centre 23a
Bagleys Lane
London
SW6 2BW
Unit 3-4, Talina Centre
23A Bagleys Lane
Fulham
London
SW6 2BY
Telephone: 3843001
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 |
|---|---|---|
| VOYAGER HOLDING GROUP LIMITED | Active - Accounts Filed | View Report |
| DEFENCE TECHNOLOGIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEFENCE TECHNOLOGIES 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 DEFENCE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEFENCE TECHNOLOGIES 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 |
|---|---|---|---|---|
|
04/11/2014 - Present (10years) Born in N/A |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
06/06/2018 - Present (6 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
06/06/2018 - Present (6 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
Director: 18/10/2004 - 08/12/2011 (7 years and 1 months) Secretary: 18/10/2004 - 20/08/2011 (6 years and 10 months) Born in Nov 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 58 |
View Report |
|
18/10/2004 - Present (20 years and 1 months) Born in Jul 1949 |
Resigned | Director |
Current: 7 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAMOUNT PROPERTY MANAGEMENT LTD | N/A | N/A |
| SOTER HOLDINGS LTD | N/A | N/A |
| DEFENCE CAPITAL LEASING LIMITED | Active - Accounts Filed | View Report |
| EXPLORA SECURITY LIMITED | Active - Accounts Filed | View Report |
| VOYAGER HOLDING GROUP LIMITED | Active - Accounts Filed | View Report |
| BLAST & BALLISTIC PROTECTION LIMITED | Active - Accounts Filed | View Report |
| DYNABLOK LIMITED | Non-Trading | View Report |
| DYNASHIELD LIMITED | Non-Trading | View Report |
| EXSEL DYTECNA LTD. | Company is dissolved | View Report |
| DEFENCE TECHNOLOGIES LIMITED | Non-Trading | View Report |
| ED ENGINEERING LIMITED | Company is dissolved | View Report |
| FORCE PROTECTION LIMITED | Non-Trading | View Report |
| GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED | Non-Trading | View Report |
| GUARTEL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Board Member VOYAGER HOLDING GROUP LIMITED (916516088) Appointed |
| 27/06/2018 | VOYAGER HOLDING GROUP LIMITED (919336889) has left the board |
| 20/06/2018 | New Board Member Paul Gaston (906861884) Appointed |
| 20/06/2018 | New Board Member Michael Moloney (910588197) Appointed |
| 20/06/2018 | Francis Stewart Le Carpentier (919336890) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 06/04/2017 | New Accounts filed |
| 02/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 14/12/2014 | New Annual Return filed |
| 12/12/2014 | Tim David Reuter (916349480) has left the board |
| 12/12/2014 | New Board Member Francis Stewart Le Carpentier (919336890) Appointed |
| 12/12/2014 | New Board Member VOYAGER HOLDING GROUP LIMITED (919336889) Appointed |
| 15/05/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
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