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Home > England & Wales Companies > DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED
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

Company Overview

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 Number 05065877
Company ID Number 05065877
Date formed 2004-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-09-30
Account next due 2021-06-30
Latest return 2021-11-13
Return next due 2022-11-27
Type of accounts MICRO ENTITY
Last Datalog update: 2022-09-12 18:21:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED
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Company Officers of DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
THERESA GRIFFITHS
 Company Secretary 2004-03-08
IAN MICHAEL GRIFFITHS
 Director 2004-03-08
IAN BOYD HILLIER
 Director 2005-01-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THERESA GRIFFITHS DEFENCE OPTICAL LIMITED Company Secretary 2004-03-05 CURRENT 2004-03-05 Active
THERESA GRIFFITHS D O SYSTEMS MISSION SUPPORT LTD Company Secretary 2004-03-05 CURRENT 2004-03-05 Active - Proposal to Strike off
IAN MICHAEL GRIFFITHS ADCOM TRAINING LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2017-10-24
IAN MICHAEL GRIFFITHS DIAMOND FLIGHT TRAINING LTD Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-11-22
IAN MICHAEL GRIFFITHS SALISBURY CONSTRUCTION & ENGINEERING LTD Director 2014-06-05 CURRENT 2014-06-05 Active
IAN MICHAEL GRIFFITHS STRATEGIC NATURAL CAPITAL LIMITED Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2016-08-23
IAN MICHAEL GRIFFITHS EUROPEAN ECO-POWER LTD Director 2011-12-19 CURRENT 2011-12-19 Dissolved 2016-06-14
IAN MICHAEL GRIFFITHS CARBON VERIFIED LIMITED Director 2009-12-04 CURRENT 2009-12-04 Dissolved 2016-05-10
IAN MICHAEL GRIFFITHS DO SYSTEMS LTD Director 2008-05-08 CURRENT 2007-04-04 Liquidation
IAN MICHAEL GRIFFITHS AIRCREW SOLUTIONS LIMITED Director 2008-01-16 CURRENT 2002-10-16 Active
IAN MICHAEL GRIFFITHS BANBURY AVIATION LIMITED Director 2007-12-18 CURRENT 2007-12-18 Dissolved 2016-05-10
IAN MICHAEL GRIFFITHS UNITY AIR LEASE LIMITED Director 2007-12-07 CURRENT 2007-12-07 Dissolved 2015-04-28
IAN MICHAEL GRIFFITHS DEFENCE OPTICAL LIMITED Director 2004-03-05 CURRENT 2004-03-05 Active
IAN MICHAEL GRIFFITHS D O SYSTEMS MISSION SUPPORT LTD Director 2004-03-05 CURRENT 2004-03-05 Active - Proposal to Strike off
IAN BOYD HILLIER SHALFLEET MANOR ENGINEERING LTD Director 2016-11-28 CURRENT 2016-11-28 Dissolved 2018-05-08
IAN BOYD HILLIER DIAMOND AIRCRAFT UK LIMITED Director 2013-01-31 CURRENT 1999-03-17 In Administration/Administrative Receiver
IAN BOYD HILLIER CARBON VERIFIED LIMITED Director 2009-12-04 CURRENT 2009-12-04 Dissolved 2016-05-10
IAN BOYD HILLIER AIRCREW SOLUTIONS LIMITED Director 2009-10-01 CURRENT 2002-10-16 Active
IAN BOYD HILLIER DO SYSTEMS LTD Director 2008-05-08 CURRENT 2007-04-04 Liquidation
IAN BOYD HILLIER BANBURY AVIATION LIMITED Director 2007-12-18 CURRENT 2007-12-18 Dissolved 2016-05-10
IAN BOYD HILLIER UNITY AVIATION LIMITED Director 2007-12-08 CURRENT 2007-11-01 Active
IAN BOYD HILLIER DEFENCE OPTICAL LIMITED Director 2005-01-02 CURRENT 2004-03-05 Active
IAN BOYD HILLIER D O SYSTEMS MISSION SUPPORT LTD Director 2005-01-02 CURRENT 2004-03-05 Active - Proposal to Strike off
IAN BOYD HILLIER H B H LIMITED Director 1995-07-17 CURRENT 1995-04-12 Active

More director information

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.

DateDocument TypeDocument Description
2022-10-04SECOND GAZETTE not voluntary dissolution
2022-09-13Voluntary dissolution strike-off suspended
2022-07-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-29DS01Application to strike the company off the register
2022-02-17CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-12-21Compulsory strike-off action has been discontinued
2021-12-21DISS40Compulsory strike-off action has been discontinued
2021-10-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-27DS02Withdrawal of the company strike off application
2021-08-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-28DS01Application to strike the company off the register
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM Hangar 62a Discovery Centre North East Sector Hurn Christchurch Dorset BH23 6NE England
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM Hanger 62a Discovery Centre Bournemouth International Airport Christchurch Dorset
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-21CH01Director's details changed for Mr Ian Boyd Hillier on 2019-01-09
2018-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BOYD HILLIER
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL GRIFFITHS
2018-12-11TM02Termination of appointment of Theresa Griffiths on 2018-12-01
2018-11-21PSC07CESSATION OF IAN MICHAEL HILLIER AS A PERSON OF SIGNIFICANT CONTROL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES
2018-07-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 9400
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-18DISS40Compulsory strike-off action has been discontinued
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 9400
2016-06-15AR0108/03/16 ANNUAL RETURN FULL LIST
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-17DISS40Compulsory strike-off action has been discontinued
2015-10-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 9400
2015-03-10AR0108/03/15 ANNUAL RETURN FULL LIST
2015-01-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/14 FROM Unit 4 Woodford Centre Old Sarum Park Salisbury Wiltshire SP4 6BU
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 9400
2014-04-23AR0108/03/14 ANNUAL RETURN FULL LIST
2013-11-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-12DISS40Compulsory strike-off action has been discontinued
2013-10-01GAZ1FIRST GAZETTE
2013-03-14AR0108/03/13 FULL LIST
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-28AR0108/03/12 FULL LIST
2011-12-07AA30/09/10 TOTAL EXEMPTION SMALL
2011-08-06DISS40DISS40 (DISS40(SOAD))
2011-08-04AR0108/03/11 FULL LIST
2011-07-19GAZ1FIRST GAZETTE
2011-03-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-22AR0108/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BOYD HILLIER / 01/03/2010
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / THERESA GRIFFITHS / 01/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL GRIFFITHS / 01/03/2010
2009-08-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-15363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS; AMEND
2009-06-06363aRETURN MADE UP TO 08/03/09; NO CHANGE OF MEMBERS
2008-07-29363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / IAN GRIFFITHS / 01/01/2008
2008-07-28288cSECRETARY'S CHANGE OF PARTICULARS / THERESA GRIFFITHS / 01/01/2008
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-04-26288bDIRECTOR RESIGNED
2007-04-18288bDIRECTOR RESIGNED
2007-04-04363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-30225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-03-22363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-02-23123NC INC ALREADY ADJUSTED 23/12/05
2006-02-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-06RES04£ NC 1000/10000 23/12/
2006-02-0688(2)RAD 12/01/06--------- £ SI 9397@1=9397 £ IC 3/9400
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-06-07287REGISTERED OFFICE CHANGED ON 07/06/05 FROM: UNIT 4 THE WOODFORD CENTRE OLD SARUM BUSINESS PARK LYSANDER ROAD SALISBURY WILTSHIRE SP4 6BU
2005-05-16287REGISTERED OFFICE CHANGED ON 16/05/05 FROM: ST MARTINS BUSINESS PARK, BELLS LANE, ZEALS WILTSHIRE BA12 6LY
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-08288bSECRETARY RESIGNED
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 DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Proposal to Strike Off2011-07-19
Fines / Sanctions
No fines or sanctions have been issued against DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A SECURED LOAN AGREEMENT 2011-03-07 Satisfied SISTEMA RESOURCES AND DEVELOPMENT LIMITED
DEBENTURE 2009-08-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED
Trademarks
We have not found any records of DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEFENCE OPTICAL SYSTEMS HOLDINGS 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 DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEFENCE OPTICAL SYSTEMS HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDEFENCE OPTICAL SYSTEMS HOLDINGS LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyDEFENCE OPTICAL SYSTEMS HOLDINGS LIMITEDEvent Date2011-07-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEFENCE OPTICAL SYSTEMS HOLDINGS 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 DEFENCE OPTICAL SYSTEMS HOLDINGS 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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    Other companies at postcode BH21 6FE