# Defence Systems Limited

## Details

- **Company number:** [08047971](https://find-and-update.company-information.service.gov.uk/company/08047971)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 2012
- **Registered office:** 49 STATION ROAD, POLEGATE, BN26 6EA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)




## 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 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 | - |



## Owned by

Defence Systems Limited → [Agena Group Bidco Ltd](/company/11982439) → [Agena Group Midco 2 Ltd](/company/11979637) → [Agena Group Midco 1 Ltd](/company/11979514) → [Agena Group Ltd](/company/11979273) → [Atlas 25 Bidco Limited](/company/16237803)



## Controls

- [Park Watch Limited](/company/08798058) (08798058)




## Registered address

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