IDV DEFENCE VEHICLES UK LTD

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IDV DEFENCE VEHICLES UK LTD

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Key Data

Status

Active

Company No.

14257163

Incorporation date

26/07/2022

Size

Full

Contacts

Registered address

Registered address

Suite 1.03, Technology Centre Nw05 Mira Technology Park, Watling Street, Nuneaton, Warwickshire CV10 0TUCopy
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Latest events (Record since 26/10/2022)
dot icon23/02/2026
Appointment of Mr Andrew Philip Maloney as a director on 2026-01-16
dot icon27/01/2026
Certificate of change of name
dot icon10/11/2025
Statement of capital following an allotment of shares on 2025-11-07
dot icon22/07/2025
Full accounts made up to 2024-12-31
dot icon17/07/2025
Appointment of Mr Nazario Bianchini as a director on 2025-06-27
dot icon17/07/2025
Appointment of Mr Mauro Ficara as a director on 2025-06-27
dot icon17/07/2025
Termination of appointment of Giandomenico Demartini as a director on 2025-06-27
dot icon14/05/2025
Confirmation statement made on 2025-05-03 with no updates
dot icon06/05/2025
Resolutions
dot icon06/05/2025
Memorandum and Articles of Association
dot icon29/04/2025
Termination of appointment of Roisin Hopkins as a director on 2025-04-28
dot icon25/07/2024
Confirmation statement made on 2024-05-03 with no updates
dot icon21/06/2024
Full accounts made up to 2023-12-31
dot icon08/01/2024
Termination of appointment of Simon Marc Mccarthy as a director on 2024-01-02
dot icon08/01/2024
Appointment of Roisin Hopkins as a director on 2024-01-02
dot icon06/09/2023
Certificate of change of name
dot icon23/08/2023
Confirmation statement made on 2023-07-25 with updates
dot icon09/02/2023
Withdrawal of a person with significant control statement on 2023-02-10
dot icon09/02/2023
Notification of Iveco Group N.V. as a person with significant control on 2023-02-01
dot icon07/02/2023
Appointment of Mr Giandomenico Demartini as a director on 2023-02-01
dot icon07/02/2023
Appointment of Mr Simon Marc Mccarthy as a director on 2023-02-01
dot icon07/02/2023
Termination of appointment of Timothy Paul Nathan as a director on 2023-02-01
dot icon07/02/2023
Cessation of Horiba Mira Limited as a person with significant control on 2023-02-01
dot icon07/02/2023
Notification of a person with significant control statement
dot icon09/12/2022
Statement of capital following an allotment of shares on 2022-11-30
dot icon26/10/2022
Current accounting period extended from 2022-12-31 to 2023-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Maloney, Andrew Philip
Director
16/01/2026 - Present
-
Mccarthy, Simon Marc
Director
01/02/2023 - 02/01/2024
12
Hopkins, Roisin
Director
02/01/2024 - 28/04/2025
2
Ficara, Mauro
Director
27/06/2025 - Present
-
Demartini, Giandomenico
Director
01/02/2023 - 27/06/2025
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About IDV DEFENCE VEHICLES UK LTD

IDV DEFENCE VEHICLES UK LTD is an(a) Active company incorporated on 26/07/2022 with the registered office located at Suite 1.03, Technology Centre Nw05 Mira Technology Park, Watling Street, Nuneaton, Warwickshire CV10 0TU. There are currently 4 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 IDV DEFENCE VEHICLES UK LTD?

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IDV DEFENCE VEHICLES UK LTD is currently Active. It was registered on 26/07/2022 .

Where is IDV DEFENCE VEHICLES UK LTD located?

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IDV DEFENCE VEHICLES UK LTD is registered at Suite 1.03, Technology Centre Nw05 Mira Technology Park, Watling Street, Nuneaton, Warwickshire CV10 0TU.

What does IDV DEFENCE VEHICLES UK LTD do?

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IDV DEFENCE VEHICLES UK LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for IDV DEFENCE VEHICLES UK LTD?

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The latest filing was on 23/02/2026: Appointment of Mr Andrew Philip Maloney as a director on 2026-01-16.