WARTSILA DEFENCE SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
WARTSILA DEFENCE SOLUTIONS LTD
COMPANY NUMBER
12507713
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33150 -
Repair and maintenance of ships and boats
INCORPORATION DATE
10/03/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HAVANT
PO9 1NX
4 Marples Way
HAVANT
PO9 1NX
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 |
|---|---|---|
| WARTSILA TECHNOLOGY OY AB | N/A | N/A |
| WARTSILA DEFENCE SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Georgina Nagy (932133865) has left the board |
| 25/09/2024 | New Company Secretary Benjamin Steffan Don Gardiner (932740761) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARTSILA DEFENCE SOLUTIONS 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 WARTSILA DEFENCE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARTSILA DEFENCE SOLUTIONS 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 |
|---|---|---|---|---|
|
19/03/2020 - Present (4 years and 8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/11/2022 - Present (2years) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/12/2023 - Present (11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
23/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARTSILA CORP | N/A | N/A |
| WARTSILA OYJ ABP | N/A | N/A |
| WARTSILA TECHNOLOGY OY AB | N/A | N/A |
| WARTSILA DEFENCE SOLUTIONS LTD | Active - Accounts Filed | View Report |
| WARTSILA UK LIMITED | Active - Accounts Filed | View Report |
| DEEP SEA SEALS TRUSTEES LIMITED | Non-Trading | View Report |
| TICKETCOUCH LIMITED | Company is dissolved | View Report |
| SHIPS ELECTRONIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| GREENHAM REGIS LTD | Non-Trading | View Report |
| WARTSILA IRELAND LIMITED | N/A | N/A |
| WARTSILA VOYAGE HOLDING LIMITED | Active - Accounts Filed | View Report |
| WARTSILA VOYAGE LIMITED | N/A | N/A |
| TRANSAS NEW BUILDING LIMITED | N/A | N/A |
| WARTSILA VOYAGE MIP LIMITED | N/A | N/A |
| WARTSILA VOYAGE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | Georgina Nagy (932133865) has left the board |
| 25/09/2024 | New Company Secretary Benjamin Steffan Don Gardiner (932740761) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 16/05/2024 | Tamara De Gruyter (926859280) has left the board |
| 05/04/2024 | New Company Secretary Georgina Nagy (932133865) Appointed |
| 28/03/2024 | John Richard Henshaw (931473150) has left the board |
| 14/12/2023 | John Richard Henshaw (911320059) has left the board |
| 14/12/2023 | New Board Member Fraser Scott (909373907) Appointed |
| 18/10/2023 | New Company Secretary John Richard Henshaw (931473150) Appointed |
| 18/10/2023 | Tracy Margaret Martin (926795951) has left the board |
| 02/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 22/11/2022 | Christopher David Rowlands (926795950) has left the board |
| 22/11/2022 | New Board Member Robin Jones (925918723) Appointed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 20/05/2021 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Board Member Robert Brian Burford (919937493) Appointed |
| 03/04/2020 | New Board Member Tamara De Gruiter (926859280) Appointed |
| 03/04/2020 | New Board Member John Richard Henshaw (911320059) Appointed |
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