# Nexus Defence Limited

## Details

- **Company number:** [07213253](https://find-and-update.company-information.service.gov.uk/company/07213253)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 6 Apr 2010
- **Registered office:** C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
- **Nature of business:** [46180](/sic/46180) Agents specialised in the sale of other particular products
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## 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 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 | - |



## Owned by

Nexus Defence Limited → [Kirintec Limited](/company/06699502) → [BAE Systems (Holdings) Limited](/company/05265414) → [BAE Systems PLC](/company/01470151)




## Directors' other companies

- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](/person/5904185) - corporate-secretary at [TMB International Logistics Limited](/company/14787669)
- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](/person/5904185) - corporate-secretary at [BAE Systems (Military Air) Overseas Limited](/company/02564455)
- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](/person/5904185) - corporate-secretary at [BAE Systems Surface Ships Integrated Support Limited](/company/02132891)
- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](/person/5904185) - corporate-secretary at [BAE Systems Integrated System Technologies (Ksa) Limited](/company/06551803)
- [BAE SYSTEMS CORPORATE SECRETARY LIMITED](/person/5904185) - corporate-secretary at [BAE Systems (Projects) Limited](/company/00444860)



## Registered address

246 companies are registered at this address - likely a registration agent.