Defence Optical Limited
- Company number
- 05064842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2004
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Defence Optical Systems Limited (until 15 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 5 Mar 2004 | 5 Mar 2004 |
| MARSHALL, Keith Austin | Director | 19 Jul 2005 | 23 Oct 2006 |
| MONTAGUE, Eric David | Director | 19 Jul 2005 | 16 Apr 2007 |
| GRIFFITHS, Ian Michael | Director | 5 Mar 2004 | 1 Dec 2018 |
| GRIFFITHS, Theresa | Secretary | 5 Mar 2004 | 1 Dec 2018 |
| HILLIER, Ian Boyd | Director | 2 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Boyd Hillier | Ownership Of Shares 75 To 100 Percent | 21 Mar 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2023 | £66,485 | 1 |
| 30 Sep 2022 | £36,247 | 1 |
| 30 Sep 2021 | -£33,981 | 1 |
| 30 Sep 2020 | -£27,573 | 2 |
| 30 Sep 2019 | £12,132 | 2 |
| 30 Sep 2018 | £23,549 | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 31 Mar 2005 | - | - |
Connections
Directors’ other companies
- HILLIER, Ian Boyd - Director at H B H Limited
- HILLIER, Ian Boyd - Director at Aircrew Solutions Limited
Companies at the same address
- Aircrew Solutions Limited (04564256)
- H B H Limited (03045341)