DEFENCE SYSTEMS LIMITED

Key Data

Status

Active

Company No.

08047971

Incorporation date

26/04/2012

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

25/02/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

29/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

29/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

29/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (40 pages)

29/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (17 pages)

08/10/2025

Appointment of Mr Sukhjeevan Singh Samra as a director on 2025-10-08

View PDF (2 pages)

08/10/2025

Termination of appointment of Paul Robert Henson as a director on 2025-10-08

View PDF (1 pages)

24/06/2025

Termination of appointment of Andrew George Parker as a director on 2025-06-05

View PDF (1 pages)

18/02/2025

Registration of charge 080479710002, created on 2025-02-14

View PDF (68 pages)

06/01/2025

Change of details for Canary Bidco Limited as a person with significant control on 2020-10-03

View PDF (2 pages)

05/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

05/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

05/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (34 pages)

05/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

01/07/2024

Registration of charge 080479710001, created on 2024-06-27

View PDF (68 pages)

13/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

13/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

05/03/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

09/10/2023

Accounts for a small company made up to 2023-03-31

View PDF (20 pages)

29/01/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

11/11/2022

Registered office address changed from Suite 12 the Shippon, Church Road Dodleston Chester Cheshire CH4 9NG to 49 Station Road Polegate BN26 6EA on 2022-11-11

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dawson, Paul	Director	28/09/2020 - Present	27
Parker, Andrew George	Director	28/09/2020 - 05/06/2025	47
Shone, Arlene Dinah	Director	01/10/2016 - 28/09/2020	1
Powell, Geraldine Teresa Rose	Director	16/03/2015 - 28/09/2020	1
Henson, Paul Robert	Director	28/09/2020 - 08/10/2025	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DEFENCE SYSTEMS LIMITED

DEFENCE SYSTEMS LIMITED is an(a) Active company incorporated on 26/04/2012 with the registered office located at 49 Station Road, Polegate BN26 6EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEFENCE SYSTEMS LIMITED?

DEFENCE SYSTEMS LIMITED is currently Active. It was registered on 26/04/2012 .

Where is DEFENCE SYSTEMS LIMITED located?

DEFENCE SYSTEMS LIMITED is registered at 49 Station Road, Polegate BN26 6EA.

What does DEFENCE SYSTEMS LIMITED do?

DEFENCE SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DEFENCE SYSTEMS LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-01-29 with no updates.