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- DEFENCELL LIMITED
DEFENCELL LIMITED
Non-Trading
General Information
NAME
DEFENCELL LIMITED
COMPANY NUMBER
06010049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/11/2006
(18years old)
WEBSITE
www.defencell.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2Y 5AU
Telephone: 02078365746
TPS: No
6th Floor 2 London Wall Place
London
EC2Y 5AU
Franklin House
151 Strand
London
WC2R 1HL
Telephone: 78365746
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 |
---|---|---|
J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED | Active - Accounts Filed | View Report |
DEFENCELL LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 12/01/2024 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEFENCELL 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 DEFENCELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEFENCELL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/11/2006 - Present (18years) Born in May 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 14 |
View Report |
27/11/2006 - Present (18years) Born in Jun 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 8 |
View Report |
15/01/2009 - Present (15 years and 10 months) Born in Oct 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 11 |
View Report |
Sydney Mark Frederick Franklin 27/11/2006 - Present (18years) Born in May 1923 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 17 |
View Report |
Director: 27/11/2006 - 15/01/2009 (2 years and 1 months) Secretary: 27/11/2006 - 31/12/2013 (7 years and 1 months) Born in Mar 1943 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 37 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
J. & S. FRANKLIN (HOLDINGS AND MANAGEMENT SERVICES) LIMITED | Active - Accounts Filed | View Report |
DEFENCE CELL LIMITED | Non-Trading | View Report |
DEFENCELL LIMITED | Non-Trading | View Report |
FRANKLIN DEFENCELL LIMITED | Non-Trading | View Report |
FRANKLIN EQUIPMENT CO. LIMITED | Non-Trading | View Report |
J. & S. FRANKLIN LIMITED | Active - Accounts Filed | View Report |
TERRAM DEFENCELL LIMITED | Non-Trading | View Report |
TOWER BRIDGE TECHNICAL EQUIPMENT LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 12/01/2024 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 13/01/2023 | Event: New Accounts filed |
Date: 16/02/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 05/10/2021 | Event: Sydney Mark Frederick Franklin (900865373) has left the board |
Date: 05/10/2021 | Event: Sydney Mark Frederick Franklin (900865373) has left the board |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 09/02/2020 | Event: New Accounts filed |
Date: 14/01/2020 | Event: New Confirmation Statement filed |
Date: 29/12/2018 | Event: New Accounts filed |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: New Accounts filed |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: New Annual Return filed |
Date: 30/12/2015 | Event: New Accounts filed |
Date: 21/01/2015 | Event: New Annual Return filed |
Date: 09/01/2015 | Event: Malcolm Bailey Ladell (900865370) has left the board |
Date: 06/12/2014 | Event: New Accounts filed |
Date: 31/12/2013 | Event: New Accounts filed |
Date: 14/12/2013 | Event: New Annual Return filed |
Date: 01/01/2013 | Event: New Accounts filed |
Date: 08/12/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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