Company Information for BRITANNIA DEFENCE SYSTEMS LIMITED
OFFICE 16 JEFFERSONS BUSINESS CENTRE, 6 SOUTH BAR STREET, BANBURY, OX16 9AA,
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Company Registration Number
05026592
Private Limited Company
Active |
Company Name | |
---|---|
BRITANNIA DEFENCE SYSTEMS LIMITED | |
Legal Registered Office | |
OFFICE 16 JEFFERSONS BUSINESS CENTRE 6 SOUTH BAR STREET BANBURY OX16 9AA Other companies in RG10 | |
Company Number | 05026592 | |
---|---|---|
Company ID Number | 05026592 | |
Date formed | 2004-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 14:37:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRITANNIA DEFENCE SYSTEMS (M) SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
HILARY TOMES |
||
WILLIAM RALPH JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITANNIA 2000 LIMITED | Company Secretary | 1998-03-10 | CURRENT | 1997-05-15 | Liquidation | |
BELKOM SOLUTIONS (UK) LTD. | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
BROADSWORD DANIBUOY LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
BRITANNIA 2000 HOLDINGS LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
VIDEO & OPTICAL SYSTEMS LIMITED | Director | 2008-08-01 | CURRENT | 2008-08-01 | Dissolved 2018-09-18 | |
BRITANNIA 2000 LIMITED | Director | 1997-12-22 | CURRENT | 1997-05-15 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Previous accounting period shortened from 30/03/23 TO 29/03/23 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
Previous accounting period shortened from 31/03/21 TO 30/03/21 | ||
AA01 | Previous accounting period shortened from 31/03/21 TO 30/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/20 FROM Office 2, Jeffersons Business Centre 6 South Bar Street Banbury OX16 9AA England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/20 FROM Office 12B, 6 South Bar Street Banbury OX16 9AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Previous accounting period shortened from 30/09/19 TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/19 FROM Chancery Court Lincoln Road Cressex Business Park High Wycombe HP12 3RE England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/09/18 TO 30/09/17 | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/18 FROM 1 Tavistock Estate Ruscombe Lane Twyford Berkshire RG10 9NJ | |
AA01 | Previous accounting period shortened from 29/04/18 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/17 TO 29/04/17 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050265920001 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/13 FROM 5 - 9 Cedar Court Grove Park Ind Est, Waltham Road White Waltham, Maidenhead Berkshire SL6 3LW | |
AR01 | 27/01/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William Ralph Jones on 2009-10-01 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/01/2009 TO 30/04/2009 | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 1 GROVE PARK, WHITE WALTHAM MAIDENHEAD BERKSHIRE SL6 3LW | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
88(2)R | AD 18/02/04--------- £ SI 100@1=100 | |
363s | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TVB LOAN MANAGEMENT LIMITED |
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 BRITANNIA DEFENCE SYSTEMS LIMITED
BRITANNIA DEFENCE SYSTEMS LIMITED owns 2 domain names.
bd-systems.co.uk video-optical.co.uk
The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as BRITANNIA DEFENCE SYSTEMS LIMITED are:
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. |