CRANFIELD DEFENCE & SECURITY SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CRANFIELD DEFENCE & SECURITY SERVICES LIMITED
COMPANY NUMBER
05333696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
17/01/2005
(19 years and 11 months old)
WEBSITE
www.cranfieldmanufacturing.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
17/01/2005
11/01/2019
CRANFIELD ENGINEERING INNOVATIONS LIMITED
BEDFORD
MK43 0AL
Telephone: 01234750161
TPS: No
College Road
Cranfield
BEDFORD
MK43 0AL
Telephone: 750161
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 |
|---|---|---|
| CRANFIELD UNIVERSITY | Active - Newly Incorporated | View Report |
| CRANFIELD DEFENCE & SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Philip John Aspinall (904488438) has left the board |
| 13/05/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRANFIELD DEFENCE & SECURITY SERVICES 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 CRANFIELD DEFENCE & SECURITY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANFIELD DEFENCE & SECURITY SERVICES 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 |
|---|---|---|---|---|
|
05/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/2018 - Present (6years) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
07/01/2019 - Present (5 years and 11 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2005 - 05/12/2018 (13 years and 10 months) Born in Mar 1969 |
Resigned | Director |
Current: 6 Past: 5 |
View Report |
|
17/01/2005 - 01/09/2005 (7 months) Born in Sep 1946 |
Resigned | Secretary |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRANFIELD UNIVERSITY | Active - Newly Incorporated | View Report |
| CRANFIELD CONFERENCE CENTRE LIMITED | Active - Accounts Filed | View Report |
| CRANFIELD DEFENCE & SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| CRANFIELD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRANFIELD AEROSPACE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CRANFIELD AIRPORT OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| CRANFIELD INNOVATIVE MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| CRANFIELD MANAGEMENT DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| CRANFIELD QUALITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| CRANFIELD REGATTA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | Philip John Aspinall (904488438) has left the board |
| 13/05/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 12/01/2022 | Simon Mark Harwood (925331021) has left the board |
| 28/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 26/08/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 21/01/2019 | Geoffrey Say (925330942) has left the board |
| 21/01/2019 | New Board Member Geoffrey Michael Say (905521604) Appointed |
| 14/01/2019 | New Board Member Philip John Aspinall (904488438) Appointed |
| 14/01/2019 | New Board Member Mark Richardson (925413225) Appointed |
| 12/12/2018 | Change in Reg. Office |
| 12/12/2018 | New Board Member Geoff Say (925330942) Appointed |
| 12/12/2018 | New Board Member Simon Mark Harwood (925331021) Appointed |
| 12/12/2018 | Suzanne June Rose (916361352) has left the board |
| 12/12/2018 | Ian Sibbald (908695068) has left the board |
| 12/12/2018 | New Company Secretary Geoff Say (925330973) Appointed |
| 23/01/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 03/08/2017 | Philip John (909675163) has left the board |
| 23/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 01/10/2015 | Clifford Michael Friend (904985002) has left the board |
| 12/03/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 15/02/2014 | New Annual Return filed |
| 15/01/2014 | New Accounts filed |
| 02/03/2013 | New Accounts filed |
| 28/02/2013 | New Annual Return filed |
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