STS DEFENCE LIMITED

Key Data

Status

Active

Company No.

03193298

Incorporation date

01/05/1996

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Electrical installation (43.21 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

04/04/2026

Full accounts made up to 2025-12-31

View PDF (28 pages)

13/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

12/03/2026

Cessation of Sts Defence Holdings Limited as a person with significant control on 2025-05-15

View PDF (1 pages)

25/02/2026

Appointment of Mr Peter Neumann as a director on 2026-02-24

View PDF (2 pages)

12/01/2026

Director's details changed for Mr David James Garrity on 2025-12-31

View PDF (2 pages)

12/01/2026

Director's details changed for Dr David James Garrity on 2025-12-31

View PDF (2 pages)

31/12/2025

Appointment of Mr Neil Raymond Elshaw as a director on 2025-12-31

View PDF (2 pages)

31/12/2025

Appointment of Mr John Richard Prior as a director on 2025-12-31

View PDF (2 pages)

31/12/2025

Appointment of Mr David James Garrity as a director on 2025-12-31

View PDF (2 pages)

20/11/2025

Termination of appointment of Sarah Clough as a director on 2025-11-20

View PDF (1 pages)

30/09/2025

Notification of Cicor Uk Ltd as a person with significant control on 2025-03-28

View PDF (2 pages)

17/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (4 pages)

17/03/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

05/09/2024

Amended full accounts made up to 2023-12-31

View PDF (30 pages)

22/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

03/07/2024

Previous accounting period shortened from 2024-06-30 to 2023-12-31

View PDF (1 pages)

17/06/2024

Termination of appointment of Jonathan James Bowley as a director on 2024-06-17

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

21/05/2024

Appointment of Mr Ben Stancliffe as a director on 2024-05-20

View PDF (2 pages)

21/05/2024

Appointment of Mr David Carty as a secretary on 2024-05-20

View PDF (2 pages)

12/03/2024

Registered office address changed from 5 the Courtyard Timothys Bridge Road Stratford upon Avon Warwickshire CV37 9NP to Sts Defence Limited Mumby Road Gosport PO12 1AF on 2024-03-12

View PDF (1 pages)

08/02/2024

Satisfaction of charge 031932980006 in full

View PDF (4 pages)

29/01/2024

Termination of appointment of Trevor Middleton as a director on 2024-01-23

View PDF (1 pages)

29/01/2024

Termination of appointment of Kevin Hilton as a secretary on 2024-01-23

View PDF (1 pages)

29/01/2024

Termination of appointment of Kevin Hilton as a director on 2024-01-23

View PDF (1 pages)

29/01/2024

Appointment of Ms Sarah Clough as a director on 2024-01-23

View PDF (2 pages)

29/01/2024

Appointment of Mr Alexander Hagemann as a director on 2024-01-23

View PDF (2 pages)

24/01/2024

Full accounts made up to 2023-06-30

View PDF (29 pages)

13/11/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (5 pages)

10/08/2023

Change of details for Ensco 1417 Limited as a person with significant control on 2023-03-27

View PDF (2 pages)

20/03/2023

Full accounts made up to 2022-06-30

View PDF (30 pages)

07/11/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Middleton, Trevor	Director	07/04/2004 - 23/01/2024	67
Litwinowicz, Leszek Richard	Director	06/04/2004 - 31/08/2008	102
Papanicolaou, Richard	Director	09/03/2005 - 28/09/2017	6
Hilton, Kevin	Director	11/10/2004 - 23/01/2024	44
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	30/04/1996 - 23/05/1996	10896

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About STS DEFENCE LIMITED

STS DEFENCE LIMITED is an(a) Active company incorporated on 01/05/1996 with the registered office located at Sts Defence Limited, Mumby Road, Gosport PO12 1AF. There are currently 7 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 STS DEFENCE LIMITED?

STS DEFENCE LIMITED is currently Active. It was registered on 01/05/1996 .

Where is STS DEFENCE LIMITED located?

STS DEFENCE LIMITED is registered at Sts Defence Limited, Mumby Road, Gosport PO12 1AF.

What does STS DEFENCE LIMITED do?

STS DEFENCE LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for STS DEFENCE LIMITED?

The latest filing was on 04/04/2026: Full accounts made up to 2025-12-31.