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THEYRDEFENCESYSTEMS LIMITED

Active

Company number 17289436

London, England · Incorporated 20 June 2026

70 White Lion Street, London, Greater London, N1 9PP, England

Last updated on 15 September 2026

Other information technology service activities · SIC 62090

Status

Active

Company age

Less than a year

Company type

Private limited

Accounts

Up to date

Company overview

**THEYRDEFENCESYSTEMS LIMITED** is an active private limited company incorporated on 20 June 2026 under the jurisdiction of England and Wales. The company is registered at 70 White Lion Street, London, N1 9PP.

It is a wholly owned subsidiary of Theyr Limited, which holds 75–100% of the shares and voting rights. The two current directors are Peter Mantel (Dutch, appointed 8 July 2026) and David Lawrence Young (Irish, appointed on incorporation). Both reside in England.

The company’s principal activity is classified under SIC code 62090. It has no charges, no insolvency history and has not been liquidated. The first accounts are due by 20 March 2028 (made up to 30 June 2027) and the first confirmation statement is due by 3 July 2027. No filings are overdue.

Compliance

Annual accounts Up to date

Last filed

—

Next due

20 March 2028

19 months left

Confirmation statement Up to date

Last filed

—

Next due

3 July 2027

10 months left

Financial snapshot

Last accounts type

Period end

—

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

Capital table

Updated on 15 September 2026

THEYR LIMITED (100.0%)

Total shares

100

Nominal value

£1.000

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
ORDINARY	100	GBP	£1.000
Total	100

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
THEYR LIMITED	ORDINARY	100	100.00%	100	100.00%
Total		100	100%	100	100%

Officers

No officers on record.

Persons with significant control

PS

Theyr Limited

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

20 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date

Officers

9 July 2026 View

Incorporation Company

Incorporation

20 June 2026 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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