Company Information for

DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED

Unit 9, Axis 31 9 Oak Field Road, Three Legged Cross, Wimborne, DORSET, BH21 6FE,

Company Registration Number

05065877

Private Limited Company

Active - Proposal to Strike off

About Defence Optical Systems Holdings Ltd

DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED was founded on 2004-03-08 and has its registered office in Wimborne. The organisation's status is listed as "Active - Proposal to Strike off". Defence Optical Systems Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED
Legal Registered Office
Unit 9, Axis 31 9 Oak Field Road
Three Legged Cross
Wimborne
DORSET
BH21 6FE
Other companies in SP4

Filing Information

Company Number05065877
Date formed2004-03-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2019-09-30
Account next due2021-06-30
Latest filing return2021-11-13
Filing return next due2022-11-27
Type of accountsMICRO ENTITY
Last Datalog update:
2022-09-12 17:21:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Theresa Griffiths Company Secretary 2004-03-08
Ian Michael Griffiths Director DIRECTOR 2004-03-08 ENGLAND
Ian Boyd Hillier Director DIRECTOR 2005-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Eric David Montague Director 2005-07-19 2007-04-16
Keith Austin Marshall Director 2005-07-19 2006-10-23
Swift Incorporations Limited Nominated Secretary 2004-03-08 2004-03-08

Related Directorships for Theresa Griffiths

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Theresa Griffiths DEFENCE OPTICAL LIMITEDCompany Secretary 2004-03-05 CURRENT 2004-03-05 Active
Theresa Griffiths D O SYSTEMS MISSION SUPPORT LTDCompany Secretary 2004-03-05 CURRENT 2004-03-05 Active - Proposal to Strike off

Related Directorships for Ian Michael Griffiths

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Michael Griffiths ADCOM TRAINING LTDDirector 2015-08-20 CURRENT 2015-08-20 Dissolved 2017-10-24
Ian Michael Griffiths DIAMOND FLIGHT TRAINING LTDDirector 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-11-22
Ian Michael Griffiths SALISBURY CONSTRUCTION & ENGINEERING LTDDirector 2014-06-05 CURRENT 2014-06-05 Active
Ian Michael Griffiths STRATEGIC NATURAL CAPITAL LIMITEDDirector 2012-03-08 CURRENT 2012-03-08 Dissolved 2016-08-23
Ian Michael Griffiths EUROPEAN ECO-POWER LTDDirector 2011-12-19 CURRENT 2011-12-19 Dissolved 2016-06-14
Ian Michael Griffiths CARBON VERIFIED LIMITEDDirector 2009-12-04 CURRENT 2009-12-04 Dissolved 2016-05-10
Ian Michael Griffiths DO SYSTEMS LTDDirector 2008-05-08 CURRENT 2007-04-04 Liquidation
Ian Michael Griffiths AIRCREW SOLUTIONS LIMITEDDirector 2008-01-16 CURRENT 2002-10-16 Active
Ian Michael Griffiths BANBURY AVIATION LIMITEDDirector 2007-12-18 CURRENT 2007-12-18 Dissolved 2016-05-10
Ian Michael Griffiths UNITY AIR LEASE LIMITEDDirector 2007-12-07 CURRENT 2007-12-07 Dissolved 2015-04-28
Ian Michael Griffiths DEFENCE OPTICAL LIMITEDDirector 2004-03-05 CURRENT 2004-03-05 Active
Ian Michael Griffiths D O SYSTEMS MISSION SUPPORT LTDDirector 2004-03-05 CURRENT 2004-03-05 Active - Proposal to Strike off

Related Directorships for Ian Boyd Hillier

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Boyd Hillier SHALFLEET MANOR ENGINEERING LTDDirector 2016-11-28 CURRENT 2016-11-28 Dissolved 2018-05-08
Ian Boyd Hillier DIAMOND AIRCRAFT UK LIMITEDDirector 2013-01-31 CURRENT 1999-03-17 In Administration/Administrative Receiver
Ian Boyd Hillier CARBON VERIFIED LIMITEDDirector 2009-12-04 CURRENT 2009-12-04 Dissolved 2016-05-10
Ian Boyd Hillier AIRCREW SOLUTIONS LIMITEDDirector 2009-10-01 CURRENT 2002-10-16 Active
Ian Boyd Hillier DO SYSTEMS LTDDirector 2008-05-08 CURRENT 2007-04-04 Liquidation
Ian Boyd Hillier BANBURY AVIATION LIMITEDDirector 2007-12-18 CURRENT 2007-12-18 Dissolved 2016-05-10
Ian Boyd Hillier UNITY AVIATION LIMITEDDirector 2007-12-08 CURRENT 2007-11-01 Active
Ian Boyd Hillier DEFENCE OPTICAL LIMITEDDirector 2005-01-02 CURRENT 2004-03-05 Active
Ian Boyd Hillier D O SYSTEMS MISSION SUPPORT LTDDirector 2005-01-02 CURRENT 2004-03-05 Active - Proposal to Strike off
Ian Boyd Hillier H B H LIMITEDDirector 1995-07-17 CURRENT 1995-04-12 Active