WARTSILA DEFENCE SOLUTIONS LTD

Key Data

Status

Active

Company No.

12507713

Incorporation date

10/03/2020

Size

Full

Classification

Repair and maintenance of ships and boats (33.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2020)

22/04/2026

Termination of appointment of Fraser Scott as a director on 2026-04-20

View PDF (1 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

12/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

05/12/2024

Full accounts made up to 2023-12-31

View PDF (39 pages)

23/09/2024

Appointment of Mr Benjamin Steffan Don Gardiner as a secretary on 2024-09-23

View PDF (2 pages)

23/09/2024

Termination of appointment of Georgina Nagy as a secretary on 2024-09-23

View PDF (1 pages)

15/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

14/05/2024

Termination of appointment of Tamara De Gruyter as a director on 2024-05-14

View PDF (1 pages)

03/04/2024

Appointment of Miss Georgina Nagy as a secretary on 2024-04-03

View PDF (2 pages)

26/03/2024

Termination of appointment of John Richard Henshaw as a secretary on 2024-03-26

View PDF (1 pages)

12/12/2023

Appointment of Mr Fraser Scott as a director on 2023-12-12

View PDF (2 pages)

12/12/2023

Termination of appointment of John Richard Henshaw as a director on 2023-12-12

View PDF (1 pages)

16/10/2023

Termination of appointment of Tracy Margaret Martin as a secretary on 2023-10-16

View PDF (1 pages)

16/10/2023

Appointment of Mr John Richard Henshaw as a secretary on 2023-10-16

View PDF (2 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

15/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

19/12/2022

Amended full accounts made up to 2021-12-31

View PDF (39 pages)

18/11/2022

Termination of appointment of Christopher David Rowlands as a director on 2022-11-10

View PDF (1 pages)

18/11/2022

Appointment of Mr Robin Jones as a director on 2022-11-10

View PDF (2 pages)

17/10/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

23/08/2022

Director's details changed for Mrs Tamara De Gruiter on 2022-08-23

View PDF (2 pages)

11/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

06/01/2022

Full accounts made up to 2020-12-31

View PDF (29 pages)

14/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

01/04/2020

Appointment of Mrs Tamara De Gruiter as a director on 2020-03-19

View PDF (2 pages)

01/04/2020

Appointment of Mr Robert Brian Burford as a director on 2020-03-19

View PDF (2 pages)

01/04/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

01/04/2020

Director's details changed for Mr Robert Brian Burford on 2020-03-19

View PDF (2 pages)

01/04/2020

Appointment of Mr John Richard Henshaw as a director on 2020-03-19

View PDF (2 pages)

10/03/2020

Incorporation

View PDF (11 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

11/05/2026

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

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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
De Gruyter, Tamara	Director	19/03/2020 - 14/05/2024	-
Rowlands, Christopher David	Director	10/03/2020 - 10/11/2022	3
Jones, Robin	Director	10/11/2022 - Present	1
Nagy, Georgina	Secretary	03/04/2024 - 23/09/2024	-
Gardiner, Benjamin Steffan Don	Secretary	23/09/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WARTSILA DEFENCE SOLUTIONS LTD

WARTSILA DEFENCE SOLUTIONS LTD is an(a) Active company incorporated on 10/03/2020 with the registered office located at 4 Marples Way, Havant PO9 1NX. There are currently 3 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 WARTSILA DEFENCE SOLUTIONS LTD?

WARTSILA DEFENCE SOLUTIONS LTD is currently Active. It was registered on 10/03/2020 .

Where is WARTSILA DEFENCE SOLUTIONS LTD located?

WARTSILA DEFENCE SOLUTIONS LTD is registered at 4 Marples Way, Havant PO9 1NX.

What does WARTSILA DEFENCE SOLUTIONS LTD do?

WARTSILA DEFENCE SOLUTIONS LTD operates in the Repair and maintenance of ships and boats (33.15 - SIC 2007) sector.

What is the latest filing for WARTSILA DEFENCE SOLUTIONS LTD?

The latest filing was on 22/04/2026: Termination of appointment of Fraser Scott as a director on 2026-04-20.