Richmond Countermeasures Ltd
- Company number
- 07501053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2011
- Nature of business
- Defence activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILBERT, Oliver John | Director | 12 Jul 2018 | |
| GILBERT, Robert Jackson | Director | 6 Nov 2013 | 7 Aug 2026 |
| GAY, Pamela | Director | 3 Jan 2014 | 12 Jul 2018 |
| GAY, David Stuart | Director | 25 Jan 2012 | 3 Jan 2014 |
| GILBERT, Oliver John | Director | 21 Jan 2011 | 6 Nov 2013 |
| GILBERT, Matthew James | Director | 21 Jan 2011 | 25 Jan 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Gilbert | Ownership Of Shares 25 To 50 Percent | 10 Apr 2026 | |
| Mr Oliver John Gilbert | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2025 | |
| Mr Robert Jackson Gilbert | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Apr 2026 |
| Mr David Stuart Gay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 29 May 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 Dormant | £2 | - | 1 |
| 31 Jan 2025 Dormant | £2 | £2 | - |
| 31 Jan 2024 Dormant | £2 | £2 | - |
| 31 Jan 2023 Dormant | £2 | £2 | - |
| 31 Jan 2022 Dormant | £2 | £2 | - |
| 31 Jan 2021 Dormant | £2 | £2 | - |
| 31 Jan 2020 Dormant | £2 | £2 | - |
| 31 Jan 2019 Dormant | £2 | £2 | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 Dormant | £2 | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 Dormant | £2 | - | - |
| 31 Jan 2012 | - | - | - |
Connections
Companies at the same address
- Countermeasure Systems Limited (08883118)
- Richmond Defence Systems Limited (07990546)