MSI-DEFENCE SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
MSI-DEFENCE SYSTEMS LTD
COMPANY NUMBER
00954839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
23/05/1969
(55 years and 6 months old)
WEBSITE
https://www.msi-dsl.com
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
29/04/1988
23/08/1991
DEFENCE EQUIPMENT AND SYSTEMS LIMITED
View all previous names
NORWICH
NR7 9AY
Telephone: 01603484065
TPS: No
Office 10 B
Lynch Lane Offices
Weymouth
Dorset
DT4 9DW
Telephone: 484065
Salhouse Road
Norwich
Norfolk
NR7 9AY
Telephone: 484065
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 |
|---|---|---|
| MS INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| MSI-DEFENCE SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Robert William Howells (925225881) has left the board |
| 08/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Company Secretary Theresa Helen Nicola Dean (932702567) Appointed |
Credit Risk Overview
Want to learn more about MSI-DEFENCE SYSTEMS LTD?
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 MSI-DEFENCE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MSI-DEFENCE SYSTEMS LTD?
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 |
|---|---|---|---|---|
|
22/09/1991 - Present (33 years and 2 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 13 Past: 17 |
View Report |
|
22/09/1991 - Present (33 years and 2 months) Born in Feb 1946 (age: 78) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
Director: 07/11/2008 - Present (16years) Secretary: 01/09/2002 - Present (22 years and 2 months) Born in Apr 1963 (age: 61) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
07/11/2008 - Present (16years) Born in Apr 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2017 - Present (7 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MS INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| CONDER LIMITED | Non-Trading | View Report |
| GLOBAL - MSI PUBLIC LIMITED COMPANY | Non-Trading | View Report |
| GLOBAL-MSI (OVERSEAS) LIMITED | Non-Trading | View Report |
| M D M INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MECHFORGE LIMITED | Active - Accounts Filed | View Report |
| MS INTERNATIONAL ESTATES LIMITED | Active - Accounts Filed | View Report |
| MSI - QUALITY FORGINGS LIMITED | Non-Trading | View Report |
| MSI-DEFENCE SYSTEMS LTD | Active - Accounts Filed | View Report |
| MSI-FORKS LIMITED | Active - Accounts Filed | View Report |
| MSI-PETROL SIGN LIMITED | Non-Trading | View Report |
| PETROL SIGN LIMITED | Active - Accounts Filed | View Report |
| PETROL SIGN-MSI LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Robert William Howells (925225881) has left the board |
| 08/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Company Secretary Theresa Helen Nicola Dean (932702567) Appointed |
| 11/09/2024 | New Accounts filed |
| 17/05/2024 | New Board Member Theresa Helen Nicola Dean (932307037) Appointed |
| 17/05/2024 | New Board Member Shelley Louise Ashcroft (932307257) Appointed |
| 31/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Board Member Leonie Jade James (929626535) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/09/2021 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 20/11/2020 | Gareth Charles Thomas (919204758) has left the board |
| 03/10/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 06/05/2020 | Claire Marie Summers (924773727) has left the board |
| 25/03/2020 | Daniel Grosch (921678577) has left the board |
| 22/11/2019 | New Board Member John Gibbons (926453968) Appointed |
| 30/09/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 17/04/2019 | New Board Member Thomas Arthur West (925756214) Appointed |
| 01/03/2019 | Jan Quentin Robjohn (915215910) has left the board |
| 04/12/2018 | Julian David Owens (918598510) has left the board |
| 09/11/2018 | New Board Member Robert William Howells (925225881) Appointed |
| 11/10/2018 | New Board Member Daniel Grosch (921678577) Appointed |
| 07/10/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 27/06/2018 | New Board Member Claire Marie Summers (924773727) Appointed |
| 26/04/2018 | Matthew Alistair Pryor (920202889) has left the board |
| 24/04/2018 | John Anthony Byrne (923691252) has left the board |
| 29/01/2018 | New Accounts filed |
| 10/11/2017 | New Board Member Jan Quentin Robjohn (915215910) Appointed |
| 10/11/2017 | Jan Quentin Cottrell Robjohn (923966670) has left the board |
| 03/11/2017 | New Board Member Jan Quentin Cottrell Robjohn (923966670) Appointed |
| 27/09/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Board Member John Anthony Byrne (923691252) Appointed |
| 18/08/2017 | New Board Member John Meldrum (923691239) Appointed |
| 08/03/2017 | Mark John Douglas (918562304) has left the board |
| 31/01/2017 | Paul Bowen (915142703) has left the board |
| 24/01/2017 | New Accounts filed |
| 24/10/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Board Member Julian David Owens (918598510) Appointed |
| 23/03/2016 | Stuart Hossack (919204732) has left the board |
| 11/02/2016 | Peter Thomas Fellows (914620472) has left the board |
| 11/02/2016 | Peter Thomas Fellows (914620472) has left the board |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
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