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ST DEFENCE LIMITED (06849206)

ST DEFENCE LIMITED (06849206) is an active UK company. incorporated on 17 March 2009. with registered office in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ST DEFENCE LIMITED has been registered for 17 years. Current directors include JOHNSON, Kevin.

Company Number
06849206
Status
active
Type
ltd
Incorporated
17 March 2009
Age
17 years
Address
Image Business Park Acornfield Road, Liverpool, L33 7UF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
JOHNSON, Kevin
SIC Codes
74990

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ST DEFENCE LIMITED

ST DEFENCE LIMITED is an active company incorporated on 17 March 2009 with the registered office located in Liverpool. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ST DEFENCE LIMITED was registered 17 years ago.(SIC: 74990)

Status

active

Active since 17 years ago

Company No

06849206

LTD Company

Age

17 Years

Incorporated 17 March 2009

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 9 March 2026 (Just now)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 14 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)

Next Due

Due by 28 February 2027
For period ending 14 February 2027

Previous Company Names

HALLCO 1679 LIMITED
From: 17 March 2009To: 8 May 2009
Contact
Address

Image Business Park Acornfield Road Knowsley Industrial Park Liverpool, L33 7UF,

Previous Addresses

Unit 4 Olympic Park Poole Hall Road Ellesmere Port Cheshire CH66 1st
From: 17 March 2009To: 5 January 2017
Timeline

2 key events • 2009 - 2016

Funding Officers Ownership
Company Founded
Mar 09
Director Left
May 16
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

JOHNSON, Kevin

Active
38 Abington Road, SaleM33 3DL
Born June 1972
Director
Appointed 15 Jun 2009

ALLEN, David Charles

Resigned
Acornfield Road, LiverpoolL33 7UF
Secretary
Appointed 01 Jun 2015
Resigned 20 Mar 2018

HADJISOTERIOU, Maria Soteri, Dr

Resigned
Montrose Avenue, ManchesterM32 9LN
Born September 1967
Director
Appointed 15 Jun 2009
Resigned 01 Jun 2015

HALLIWELL, Mark

Resigned
Spen Green, SandbachCW11 0UZ
Born October 1961
Director
Appointed 17 Mar 2009
Resigned 15 Jun 2009

Halliwells Directors Limited

Resigned
Hardman Square, ManchesterM3 3EB
Corporate director
Appointed 17 Mar 2009
Resigned 15 Jun 2009

Persons with significant control

1

Mr Kevin Johnson

Active
Acornfield Road, LiverpoolL33 7UF
Born June 1972

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 March 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
24 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 February 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
28 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
28 March 2018
TM02Termination of Secretary
Accounts With Accounts Type Dormant
22 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 March 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 January 2017
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 May 2016
AR01AR01
Appoint Person Secretary Company With Name Date
20 May 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
19 May 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
21 January 2016
AAAnnual Accounts
Miscellaneous
18 June 2015
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
30 April 2015
AR01AR01
Accounts With Accounts Type Dormant
26 February 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
14 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 April 2014
AR01AR01
Miscellaneous
21 August 2013
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Accounts With Accounts Type Dormant
6 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2012
AR01AR01
Accounts With Accounts Type Dormant
3 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2011
AR01AR01
Change Sail Address Company With Old Address
8 February 2011
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
8 February 2011
AD03Change of Location of Company Records
Accounts With Accounts Type Dormant
1 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2010
AR01AR01
Change Sail Address Company
18 March 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
18 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2010
CH01Change of Director Details
Legacy
17 June 2009
288bResignation of Director or Secretary
Legacy
17 June 2009
288bResignation of Director or Secretary
Legacy
17 June 2009
225Change of Accounting Reference Date
Legacy
17 June 2009
287Change of Registered Office
Legacy
17 June 2009
288aAppointment of Director or Secretary
Legacy
17 June 2009
288aAppointment of Director or Secretary
Certificate Change Of Name Company
7 May 2009
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
17 March 2009
NEWINCIncorporation