DS

DEFENCE SYSTEMS LIMITED

Active

Company number 08047971

Polegate, England · Incorporated 26 April 2012

49 Station Road, Polegate, BN26 6EA, England

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous registered addresses

Suite 12 the Shippon, Church Road Dodleston Chester Cheshire CH4 9NG · until 11 November 2022

Suite 2 the Meadows Church Road Dodleston Chester Cheshire CH4 9NG · until 18 March 2015

C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX England · until 4 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

SS
SAMRA, Sukhjeevan Singh
Director
8 October 2025
DP
DAWSON, Paul
Director
28 September 2020
HP
HENSON, Paul Robert
Director · Resigned
28 September 2020
PA
PARKER, Andrew George
Director · Resigned
28 September 2020
PA
POWELL, Adrian Wilfred
Director · Resigned
17 June 2019
SA
SHONE, Arlene Dinah
Director · Resigned
1 October 2016
PG
POWELL, Geraldine Teresa Rose
Director · Resigned
16 March 2015
BA
BAKER, Adam James
Director · Resigned
26 April 2012
CW
CLAYS, Warren Martin
Director · Resigned
26 April 2012

Persons with significant control

PS
Agena Group Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 September 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2025 View
Legacy
Accounts
29 December 2025 View
Legacy
Other
29 December 2025 View
Legacy
Other
29 December 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 December 2024 View
Legacy
Accounts
5 December 2024 View
Legacy
Other
5 December 2024 View
Legacy
Other
5 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2024 View
Legacy
Other
13 April 2024 View
Legacy
Other
13 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Small
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2022 View
Accounts With Accounts Type Small
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Small
Accounts
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
21 October 2020 View
Memorandum Articles
Incorporation
15 October 2020 View
Resolution
Resolution
15 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2020 View
Appoint Person Director Company With Name Date
Officers
19 June 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
4 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Change Person Director Company With Change Date
Officers
14 August 2018 View
Change Person Director Company With Change Date
Officers
14 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 February 2015 View
Termination Director Company With Name
Officers
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2013 View
Change Account Reference Date Company Previous Extended
Accounts
17 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Incorporation Company
Incorporation
26 April 2012 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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