Defence Systems Limited
- Company number
- 08047971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2012
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arlene Dinah Shone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Aug 2017 | 28 Sep 2020 |
| Ms Geraldine Teresa Rose Powell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Mar 2017 | 28 Sep 2020 |
| Agena Group Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Aug 2020 | - | - | £310,583 | 25 |
| 31 Aug 2019 | - | - | £403,790 | - |
| 31 Aug 2018 | - | - | £244,710 | - |
| 31 Aug 2017 | £981,527 | - | £116,988 | 28 |
| 31 Aug 2016 | - | £20,897 | £42,196 | - |
| 31 Aug 2015 | - | £21,748 | £26,907 | - |
| 31 Aug 2014 | - | £33,728 | £48,935 | - |
| 31 Aug 2013 | - | - | £600 | - |
Connections
Owned by
Defence Systems Limited → Agena Group Bidco Ltd → Agena Group Midco 2 Ltd → Agena Group Midco 1 Ltd → Agena Group Ltd → Atlas 25 Bidco Limited
Controls
- Park Watch Limited (08798058)
Registered address
565 companies are registered at this address - likely a registration agent.