MS

MSI-DEFENCE SYSTEMS LTD

Active

Company number 00954839

· Incorporated 23 May 1969

Salhouse Road, Norwich, NR7 9AY

Last updated on 14 April 2026

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAURENCE SCOTT LIMITED · 23 May 1969 – 1 August 1986

NORCAST LIMITED · 1 August 1986 – 3 September 1987

NOTCHLOOK LIMITED · 3 September 1987 – 29 April 1988

DEFENCE EQUIPMENT AND SYSTEMS LIMITED · 29 April 1988 – 23 August 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms International Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
26 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2025 View
Accounts With Accounts Type Full
Accounts
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
1 August 2025 View
Termination Director Company With Name Termination Date
Officers
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2024 View
Change Person Director Company With Change Date
Officers
11 September 2024 View
Accounts With Accounts Type Full
Accounts
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Change Person Director Company With Change Date
Officers
8 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2023 View
Accounts With Accounts Type Full
Accounts
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Accounts With Accounts Type Full
Accounts
12 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Second Filing Of Director Appointment With Name
Officers
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2021 View
Accounts With Accounts Type Full
Accounts
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Termination Director Company With Name Termination Date
Officers
18 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Full
Accounts
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Full
Accounts
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Auditors Resignation Company
Auditors
19 October 2018 View
Appoint Person Director Company With Name Date
Officers
9 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 June 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Termination Director Company With Name Termination Date
Officers
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Accounts With Accounts Type Dormant
Accounts
24 January 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
16 August 2017 View
Termination Director Company With Name Termination Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Accounts With Accounts Type Dormant
Accounts
19 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
22 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 February 2016 View
Accounts With Accounts Type Dormant
Accounts
22 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 January 2015 View
Second Filing Of Form With Form Type
Document Replacement
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Change Person Director Company With Change Date
Officers
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Appoint Person Director Company With Name
Officers
4 March 2014 View
Accounts With Accounts Type Dormant
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Termination Director Company With Name
Officers
31 May 2013 View
Termination Director Company With Name
Officers
29 April 2013 View
Accounts With Accounts Type Dormant
Accounts
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Appoint Person Director Company With Name
Officers
24 January 2012 View
Accounts With Accounts Type Dormant
Accounts
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Change Person Secretary Company With Change Date
Officers
18 October 2011 View
Legacy
Mortgage
5 October 2011 View
Accounts With Accounts Type Dormant
Accounts
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Accounts With Accounts Type Dormant
Accounts
3 February 2010 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Accounts With Accounts Type Dormant
Accounts
27 February 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Annual Return
26 September 2008 View
Accounts With Accounts Type Dormant
Accounts
29 February 2008 View
Legacy
Annual Return
24 September 2007 View
Accounts With Accounts Type Dormant
Accounts
3 March 2007 View
Legacy
Annual Return
26 September 2006 View
Accounts With Accounts Type Dormant
Accounts
27 February 2006 View
Legacy
Annual Return
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Dormant
Accounts
2 September 2004 View
Legacy
Annual Return
18 October 2003 View
Legacy
Officers
17 October 2003 View
Accounts With Accounts Type Dormant
Accounts
2 September 2003 View
Legacy
Mortgage
21 March 2003 View
Legacy
Mortgage
1 November 2002 View
Accounts With Accounts Type Dormant
Accounts
14 October 2002 View
Legacy
Officers
11 October 2002 View
Legacy
Annual Return
11 October 2002 View
Legacy
Officers
11 October 2002 View
Accounts With Accounts Type Dormant
Accounts
31 January 2002 View
Legacy
Annual Return
1 October 2001 View
Accounts With Accounts Type Full
Accounts
9 January 2001 View
Legacy
Annual Return
16 October 2000 View
Accounts With Accounts Type Full
Accounts
29 November 1999 View
Legacy
Annual Return
11 October 1999 View
Legacy
Annual Return
20 May 1999 View
Accounts With Accounts Type Dormant
Accounts
29 March 1999 View
Accounts With Accounts Type Dormant
Accounts
24 February 1998 View
Legacy
Annual Return
21 October 1997 View
Legacy
Mortgage
25 July 1997 View
Legacy
Mortgage
25 July 1997 View
Legacy
Mortgage
25 July 1997 View
Resolution
Resolution
30 January 1997 View
Accounts With Accounts Type Dormant
Accounts
30 January 1997 View
Legacy
Annual Return
20 October 1996 View
Legacy
Officers
28 July 1996 View
Accounts With Accounts Type Full
Accounts
15 February 1996 View
Resolution
Resolution
19 October 1995 View
Legacy
Annual Return
4 October 1995 View
Accounts With Accounts Type Full
Accounts
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 December 1994 View
Accounts With Accounts Type Full
Accounts
21 February 1994 View
Legacy
Annual Return
29 September 1993 View
Accounts With Accounts Type Full
Accounts
10 February 1993 View
Legacy
Annual Return
15 December 1992 View
Legacy
Officers
15 December 1992 View
Accounts With Accounts Type Full
Accounts
2 June 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Annual Return
16 February 1992 View
Legacy
Officers
16 January 1992 View
Certificate Change Of Name Company
Change Of Name
22 August 1991 View
Certificate Change Of Name Company
Change Of Name
22 August 1991 View
Accounts With Accounts Type Full
Accounts
24 May 1991 View
Legacy
Officers
15 April 1991 View
Legacy
Officers
18 March 1991 View
Legacy
Officers
18 March 1991 View
Legacy
Annual Return
18 March 1991 View
Legacy
Officers
18 March 1991 View
Accounts With Accounts Type Full
Accounts
22 May 1990 View
Legacy
Annual Return
28 February 1990 View
Accounts With Accounts Type Full
Accounts
26 June 1989 View
Legacy
Annual Return
29 November 1988 View
Legacy
Mortgage
25 August 1988 View
Memorandum Articles
Incorporation
7 July 1988 View
Resolution
Resolution
14 June 1988 View
Legacy
Mortgage
7 June 1988 View
Certificate Change Of Name Company
Change Of Name
28 April 1988 View
Certificate Change Of Name Company
Change Of Name
28 April 1988 View
Legacy
Annual Return
8 April 1988 View
Legacy
Officers
8 April 1988 View
Accounts With Made Up Date
Accounts
4 March 1988 View
Accounts With Made Up Date
Accounts
27 October 1987 View
Certificate Change Of Name Company
Change Of Name
2 September 1987 View
Certificate Change Of Name Company
Change Of Name
2 September 1987 View
Legacy
Annual Return
20 July 1987 View
Legacy
Officers
20 July 1987 View
Legacy
Officers
20 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
1 August 1986 View
Legacy
Mortgage
3 July 1986 View
Legacy
Mortgage
3 July 1986 View
Legacy
Mortgage
3 July 1986 View
Legacy
Mortgage
3 July 1986 View
Legacy
Mortgage
3 July 1986 View
Legacy
Mortgage
3 July 1986 View
Legacy
Address
3 July 1986 View
Legacy
Mortgage
3 July 1986 View
Legacy
Mortgage
3 July 1986 View
Legacy
Mortgage
3 July 1986 View
Legacy
Mortgage
3 July 1986 View
Legacy
Mortgage
3 July 1986 View
Legacy
Officers
6 May 1986 View
Accounts With Made Up Date
Accounts
21 November 1985 View
Memorandum Articles
Incorporation
13 October 1977 View
Miscellaneous
Miscellaneous
23 May 1969 View
Incorporation Company
Incorporation
23 May 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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