D3a Defence Ltd
- Company number
- 11352463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 2018
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
R107 Digital Lab, 1st Floor, Lyle Building, Porton Down Science Park, Clewer Road
Porton
Salisbury
SP4 0DQ
Porton
Salisbury
SP4 0DQ
Previous names
- Cleared Hot Consulting UK Ltd (until 23 Jan 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WINTER, Fiona Jayne | Director | 6 Jun 2018 | 4 Apr 2019 |
| WINTER, Scott Maddoc | Director | 9 May 2018 | 28 Sep 2020 |
| MOON, Andrew William | Director | 2 Jan 2024 | |
| HASLAM, Emmajo | Secretary | 25 Apr 2019 | |
| HASLAM, Craig | Director | 6 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Maddoc Winter | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2018 | 12 May 2019 |
| Mr Scott Maddoc Winter | Significant Influence Or Control | 13 May 2019 | 9 Oct 2020 |
| Mr Craig Haslam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £8,023 | £28,703 | 7 |
| 31 May 2024 | £31,317 | £108,175 | 4 |
| 31 May 2023 | £125 | - | 5 |
| 31 May 2022 | £850 | - | 5 |
| 31 May 2021 | £52,075 | - | 4 |
| 31 May 2020 | £45,728 | - | 2 |
| 31 May 2019 | £26,140 | - | 2 |