# Defence Optical Limited

## Details

- **Company number:** [05064842](https://find-and-update.company-information.service.gov.uk/company/05064842)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Mar 2004
- **Registered office:** UNIT 9, AXIS 31 9 OAK FIELD ROAD, THREE LEGGED CROSS, WIMBORNE, BH21 6FE
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## 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 | - |





## Directors' other companies

- [HILLIER, Ian Boyd](/person/5607907) - director at [H B H Limited](/company/03045341)
- [HILLIER, Ian Boyd](/person/5607907) - director at [Aircrew Solutions Limited](/company/04564256)



## Companies at the same address

- [Aircrew Solutions Limited](/company/04564256) (04564256)
- [H B H Limited](/company/03045341) (03045341)