Nexus Defence Limited
- Company number
- 07213253
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 6 Apr 2010
- Nature of business
- Agents specialised in the sale of other particular products
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATTS, Elizabeth | Secretary | 6 Apr 2010 | 1 Sep 2011 |
| MANT, Richard Paul | Director | 1 Sep 2011 | 26 Jun 2015 |
| SMITH, Roy Peter | Director | 1 Sep 2011 | 3 Sep 2024 |
| HOLDING, Ann-Louise | Secretary | 3 Sep 2024 | 18 Dec 2024 |
| PRIOR, Katherine Alexandra | Secretary | 18 Dec 2024 | 1 Oct 2025 |
| CHECKLEY, Richard | Director | 3 Sep 2024 | 13 Mar 2026 |
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Corporate-Secretary | 1 Oct 2025 | |
| BAKER, James | Director | 3 Sep 2024 | |
| MARTIN, Bruce | Director | 3 Sep 2024 | |
| WATTS, Nicholas Anthony | Director | 6 Apr 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kirintec Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | £45,311 | 2 |
| 31 Dec 2018 | £47,540 | 2 |
| 31 Dec 2017 | £51,281 | 2 |
| 31 Dec 2016 | £5,316 | - |
| 31 Dec 2015 | £2,051 | - |
| 31 Dec 2014 | £1,546 | - |
| 30 Jun 2014 | £47,487 | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 30 Apr 2011 | - | - |
Connections
Owned by
Nexus Defence Limited → Kirintec Limited → BAE Systems (Holdings) Limited → BAE Systems PLC
Directors’ other companies
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at TMB International Logistics Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems (Military Air) Overseas Limited
Registered address
245 companies are registered at this address - likely a registration agent.