# Msi-Defence Systems Ltd

## Details

- **Company number:** [00954839](https://find-and-update.company-information.service.gov.uk/company/00954839)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 1969
- **Registered office:** SALHOUSE ROAD, NORWICH, NR7 9AY
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.
- **Corporate group:** [MS International PLC](/group/54429) (12 companies)


## Previous names

- Defence Equipment And Systems Limited (until 23 Aug 1991)
- Notchlook Limited (until 29 Apr 1988)
- Norcast Limited (until 3 Sep 1987)
- Laurence Scott Limited (until 1 Aug 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHCROFT, Shelley Louise | director | 2 May 2024 |  |
| DEAN, Theresa Helen Nicola | director | 1 May 2024 |  |
| CODLING, David Victor | director | 27 Nov 2020 |  |
| GIBBONS, John Patrick | director | 18 Nov 2019 |  |
| WEST, Thomas Arthur Walter | director | 15 Apr 2019 |  |
| MELDRUM, John Edward | director | 3 Aug 2017 |  |
| LARKE, Barry | director | 7 Nov 2008 |  |
| O'CONNELL, Michael Patrick Andrew | director | - |  |
| BELL, Michael James | director | - | 15 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms International Plc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Msi-Defence Systems Ltd → [MS International PLC](/company/00653735)




## Directors' other companies

- [O'CONNELL, Michael Patrick Andrew](/person/8135348) - director at [Msi-Petrol Sign Limited](/company/02852908)
- [O'CONNELL, Michael Patrick Andrew](/person/8135348) - director at [MSI - Quality Forgings Limited](/company/02197909)
- [O'CONNELL, Michael Patrick Andrew](/person/8135348) - director at [Petrol Sign-Msi Limited](/company/01157765)
- [O'CONNELL, Michael Patrick Andrew](/person/8135348) - director at [Mechforge Limited](/company/02370101)
- [O'CONNELL, Michael Patrick Andrew](/person/8135348) - director at [Petrol Sign Limited](/company/00962452)
- [O'CONNELL, Michael Patrick Andrew](/person/8135348) - director at [MS International PLC](/company/00653735)