VINTERS DEFENCE SYSTEMS LIMITED
Non-Trading
General Information
NAME
VINTERS DEFENCE SYSTEMS LIMITED
COMPANY NUMBER
00542023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/12/1954
(70years old)
WEBSITE
http://baesystems.com
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/03/1987
21/03/2003
VICKERS DEFENCE SYSTEMS LIMITED
View all previous names
LONDON
N1 9FX
Kings Place
90 York Way
LONDON
N1 9FX
Vickers House
Millbank Tower
London
SW1P 4RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VINTERS ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| VINTERS DEFENCE SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VINTERS DEFENCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VINTERS DEFENCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VINTERS DEFENCE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ROLLS-ROYCE INDUSTRIES LIMITED 31/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Director |
Current: 38 Past: 42 |
View Report |
|
15/01/2021 - Present (3 years and 11 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 41 Past: 130 |
View Report |
|
11/06/1991 - Present (33 years and 6 months) Born in May 1936 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
11/06/1991 - Present (33 years and 6 months) Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
11/06/1991 - Present (33 years and 6 months) Born in Mar 1937 |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Nicola Carroll (927886117) Appointed |
| 29/08/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 11/06/2019 | New Confirmation Statement filed |
| 16/04/2019 | William Scott Mansfield (918243976) has left the board |
| 15/04/2019 | New Board Member Jacqueline Marie Gentles (917390659) Appointed |
| 12/03/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 18/02/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 12/10/2015 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920086818) Appointed |
| 12/10/2015 | ROLLS-ROYCE INDUSTRIES LIMITED (920125625) has left the board |
| 28/09/2015 | ROLLS-ROYCE SECRETARIAT LIMITED (914630046) has left the board |
| 28/09/2015 | ROLLS-ROYCE DIRECTORATE LIMITED (914630019) has left the board |
| 28/09/2015 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920125625) Appointed |
| 27/08/2015 | ROLLS-ROYCE SECRETARIAT LIMITED (915127079) has left the board |
| 27/08/2015 | New Company Secretary ROLLS-ROYCE SECRETARIAT LIMITED (914630046) Appointed |
| 19/06/2015 | New Confirmation Statement filed |
| 19/06/2015 | ROLLS-ROYCE DIRECTORATE LIMITED (915126982) has left the board |
| 19/06/2015 | New Board Member ROLLS-ROYCE DIRECTORATE LIMITED (914630019) Appointed |
| 17/06/2015 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 22/04/2014 | New Accounts filed |
| 17/01/2014 | Gerard Allan (904456673) has left the board |
| 06/11/2013 | William Scott Mansfield (909535155) has left the board |
| 06/11/2013 | New Board Member William Scott Mansfield (918243976) Appointed |
| 30/10/2013 | New Board Member William Scott Mansfield (909535155) Appointed |
| 14/06/2013 | New Confirmation Statement filed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 24/12/2012 | Change in Reg. Office |
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