DEFENCE CAPITAL LEASING LIMITED
Active - Accounts Filed
General Information
NAME
DEFENCE CAPITAL LEASING LIMITED
COMPANY NUMBER
07396531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
05/10/2010
(14 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
05/10/2010
09/03/2011
STOUTHALL LIMITED
LONDON
SW6 2BW
Explora House Talina Centre
Bagleys Lane
London
SW6 2BW
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 |
|---|---|---|
| SOTER HOLDINGS LTD | N/A | N/A |
| DEFENCE CAPITAL LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DEFENCE CAPITAL LEASING 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 DEFENCE CAPITAL LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DEFENCE CAPITAL LEASING 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 |
|---|---|---|---|---|
|
20/01/2012 - Present (12 years and 10 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
20/01/2012 - Present (12 years and 10 months) Born in Dec 1954 (age: 69) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
23/06/2022 - Present (2 years and 5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
05/10/2010 - Present (14 years and 1 months) Born in Jul 1935 |
Resigned | Director |
Current: 39 Past: 829 |
View Report |
|
08/03/2011 - 20/01/2012 (10 months) Born in Apr 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAMOUNT PROPERTY MANAGEMENT LTD | N/A | N/A |
| SOTER HOLDINGS LTD | N/A | N/A |
| DEFENCE CAPITAL LEASING LIMITED | Active - Accounts Filed | View Report |
| EXPLORA SECURITY LIMITED | Active - Accounts Filed | View Report |
| VOYAGER HOLDING GROUP LIMITED | Active - Accounts Filed | View Report |
| BLAST & BALLISTIC PROTECTION LIMITED | Active - Accounts Filed | View Report |
| DYNABLOK LIMITED | Non-Trading | View Report |
| DYNASHIELD LIMITED | Non-Trading | View Report |
| EXSEL DYTECNA LTD. | Company is dissolved | View Report |
| DEFENCE TECHNOLOGIES LIMITED | Non-Trading | View Report |
| ED ENGINEERING LIMITED | Company is dissolved | View Report |
| FORCE PROTECTION LIMITED | Non-Trading | View Report |
| GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED | Non-Trading | View Report |
| GUARTEL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 21/01/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Board Member Peter Tragoulias (927275609) Appointed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 14/03/2017 | New Accounts filed |
| 02/02/2017 | New Annual Return filed |
| 25/01/2016 | New Accounts filed |
| 29/11/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 07/11/2014 | Tim David Reuter (916349480) has left the board |
| 20/10/2014 | New Annual Return filed |
| 22/01/2014 | New Accounts filed |
| 19/11/2013 | VOYAGER HOLDING GROUP LIMITED (916516210) has left the board |
| 15/10/2013 | New Annual Return filed |
| 09/10/2012 | New Annual Return filed |
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