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Home > England & Wales Companies > EURODEFENCE SYSTEMS & SUPPORT LTD
Company Information for

EURODEFENCE SYSTEMS & SUPPORT LTD

Pentre Mansion, Newchapel, Boncath, PEMBROKESHIRE, SA37 0ET,
Company Registration Number
07963879
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eurodefence Systems & Support Ltd
EURODEFENCE SYSTEMS & SUPPORT LTD was founded on 2012-02-24 and has its registered office in Boncath. The organisation's status is listed as "Active - Proposal to Strike off". Eurodefence Systems & Support Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EURODEFENCE SYSTEMS & SUPPORT LTD
 
Legal Registered Office
Pentre Mansion
Newchapel
Boncath
PEMBROKESHIRE
SA37 0ET
Other companies in SA37
 
Previous Names
EURODEFENCE SUPPORT LIMITED19/10/2015
Filing Information
Company Number 07963879
Company ID Number 07963879
Date formed 2012-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-01-31
Account next due 31/10/2022
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-08-24 05:43:38
Primary Source:Companies House
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Company Officers of EURODEFENCE SYSTEMS & SUPPORT LTD

Current Directors
Officer Role Date Appointed
PAUL WYNTER
 Company Secretary 2018-05-10
PAUL WYNTER
 Director 2012-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
JYOTI WYNTER
 Company Secretary 2012-07-01 2013-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WYNTER EURODEFENCE SYSTEMS LIMITED Director 1991-12-31 CURRENT 1983-01-24 Dissolved 2016-01-12

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
2022-08-30GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-06-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-05DS01Application to strike the company off the register
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES
2022-04-04DS02Withdrawal of the company strike off application
2022-02-08FIRST GAZETTE notice for voluntary strike-off
2022-02-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-31Application to strike the company off the register
2022-01-31DS01Application to strike the company off the register
2021-11-26AA01Current accounting period extended from 31/07/21 TO 31/01/22
2021-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-05-23AP03Appointment of Mr Paul Wynter as company secretary on 2018-05-10
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-03-11CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-05-23AA23/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-13AA01Current accounting period shortened from 23/08/17 TO 31/07/17
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-05-23AA23/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0124/02/16 ANNUAL RETURN FULL LIST
2015-10-19RES15CHANGE OF NAME 02/10/2014
2015-10-19CERTNMCompany name changed eurodefence support LIMITED\certificate issued on 19/10/15
2015-05-19AA23/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-15LATEST SOC15/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-15AR0124/02/15 ANNUAL RETURN FULL LIST
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0124/02/14 ANNUAL RETURN FULL LIST
2013-11-22AA23/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0124/02/13 ANNUAL RETURN FULL LIST
2013-03-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY JYOTI WYNTER
2013-03-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY JYOTI WYNTER
2013-01-17AP03Appointment of Mrs Jyoti Wynter as company secretary
2012-08-14AA01Current accounting period extended from 28/02/13 TO 23/08/13
2012-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 & SUPPORT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 & SUPPORT LTD
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 & SUPPORT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.278
MortgagesNumMortOutstanding0.145
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 84220 - Defence activities

Filed Financial Reports
Annual Accounts
2014-08-23
Annual Accounts
2015-08-23
Annual Accounts
2016-08-23
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2022-01-31

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 & SUPPORT LTD

Intangible Assets
Patents
We have not found any records of EURODEFENCE SYSTEMS & SUPPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EURODEFENCE SYSTEMS & SUPPORT LTD
Trademarks
We have not found any records of EURODEFENCE SYSTEMS & SUPPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURODEFENCE SYSTEMS & SUPPORT LTD. 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 & SUPPORT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EURODEFENCE SYSTEMS & SUPPORT LTD 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 & SUPPORT LTD 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 & SUPPORT LTD 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 SA37 0ET