Dissolved
Dissolved 2016-01-12
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Company Information for EURODEFENCE SYSTEMS LIMITED
BONCATH, PEMBROKESHIRE, SA37,
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Company Registration Number
 01693615 Private Limited Company
Dissolved 2016-01-12 |
Company Overview
About Eurodefence Systems Ltd
EURODEFENCE SYSTEMS LIMITED was founded on 1983-01-24 and had its registered office in Boncath. The company was dissolved on the 2016-01-12 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| EURODEFENCE SYSTEMS LIMITED | ||||
| Legal Registered Office | ||||
| BONCATH PEMBROKESHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 01693615 | |
|---|---|---|
| Date formed | 1983-01-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2016-01-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-01 22:00:16 |
| Companies House |
|
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Companies with same name EURODEFENCE SYSTEMS LIMITED
The following companies were found which have the same name as EURODEFENCE SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EURODEFENCE SYSTEMS & SUPPORT LTD | Pentre Mansion Newchapel Boncath PEMBROKESHIRE SA37 0ET | Active - Proposal to Strike off | Company formed on the 2012-02-24 |
Company Officers of EURODEFENCE SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JYOTISHINA WYNTER |
||
PAUL WYNTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JYOTISHINA WYNTER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EURODEFENCE SYSTEMS & SUPPORT LTD | Director | 2012-02-24 | CURRENT | 2012-02-24 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/08/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/01/15 STATEMENT OF CAPITAL;GBP 800 | |
| AR01 | 31/12/14 FULL LIST | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 800 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION SMALL | |
| AA | 31/08/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 147-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JYOTISHINA WYNTER | |
| AR01 | 31/12/11 FULL LIST | |
| RES15 | CHANGE OF NAME 05/12/2011 | |
| CERTNM | COMPANY NAME CHANGED SKYCOM TELECOM LTD CERTIFICATE ISSUED ON 12/12/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 145-147 ST JOHN STREET LONDON EC1V 4PY | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA01 | PREVSHO FROM 30/09/2010 TO 31/08/2010 | |
| AA01 | CURREXT FROM 31/03/2010 TO 30/09/2010 | |
| AR01 | 31/12/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JYOTISHINA WYNTER / 31/12/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: PENTRE MANSION NEWCHAPEL BONCATH PEMBROKESHIRE SA37 0ET | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 13/01/03 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/07/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 123 | £ NC 100/1000 05/04/00 | |
| ORES04 | NC INC ALREADY ADJUSTED 05/04/00 | |
| 88(2)R | AD 05/04/00--------- £ SI 798@1=798 £ IC 2/800 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/09/98 | |
| CERTNM | COMPANY NAME CHANGED SKYCOM TELECOMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 30/06/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/01/98 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/01/97 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 19/06/97 | |
| 363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 21/01/96 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | |
| 363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84220 - Defence activities
Licences & Regulatory approval
We could not find any licences issued to EURODEFENCE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EURODEFENCE SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EURODEFENCE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 8 |
| MortgagesNumMortOutstanding | 0.14 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 84220 - Defence activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EURODEFENCE SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of EURODEFENCE SYSTEMS LIMITED registering or being granted any patents Domain Names
EURODEFENCE SYSTEMS LIMITED owns 1 domain names.
skycom.co.uk
Income
Government Income
We have not found government income sources for EURODEFENCE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (84220 - Defence activities) as EURODEFENCE SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EURODEFENCE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURODEFENCE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EURODEFENCE SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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