• UK
  • BRITANNIA DEFENCE SYSTEMS LIMITED - Office 16 Jeffersons Business Centre, 6 South Bar Street, Banbury, OX16 9AA, United Kingdom

Company Information

Company registration number
05026592
Company Status
LIVE
Country
United Kingdom
Registered Address
Office 16 Jeffersons Business Centre
6 South Bar Street
Banbury
OX16 9AA
England
Office 16 Jeffersons Business Centre, 6 South Bar Street, Banbury, OX16 9AA, England UK

Management

Managing Directors
JONES, William Ralph
Company secretaries
TOMES, Hilary

Company Details

Type of Business
ltd
Incorporated
2004-01-27
Age Of Company
2004-01-27 20 years
SIC/NACE
26110

Ownership

Beneficial Owners
Mr William Ralph Jones

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-03-31
Last Date: 2019-03-31
Last Return Made Up To:
2013-01-27
Annual Return
Due Date: 2022-02-10
Last Date: 2021-01-27

BRITANNIA DEFENCE SYSTEMS LIMITED Company Description

BRITANNIA DEFENCE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 05026592. Its current trading status is "live". It was registered 2004-01-27. It has declared SIC or NACE codes as "26110". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-27.It can be contacted at Office 16 Jeffersons Business Centre .
More information

Get BRITANNIA DEFENCE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Britannia Defence Systems Limited - Office 16 Jeffersons Business Centre, 6 South Bar Street, Banbury, OX16 9AA, United Kingdom

2004-01-27 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-02-13) - CS01

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  • confirmation-statement-with-no-updates (2020-02-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-07) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-04-11) - AD01

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  • accounts-with-accounts-type-micro-entity (2019-08-29) - AA

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  • change-account-reference-date-company-previous-shortened (2019-08-29) - AA01

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  • accounts-with-accounts-type-micro-entity (2019-06-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-03) - AD01

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  • accounts-with-accounts-type-micro-entity (2019-03-07) - AA

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  • confirmation-statement-with-no-updates (2019-02-28) - CS01

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  • change-account-reference-date-company-previous-shortened (2018-01-31) - AA01

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  • accounts-with-accounts-type-unaudited-abridged (2018-04-30) - AA

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  • confirmation-statement-with-no-updates (2018-02-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-11-11) - AD01

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  • change-account-reference-date-company-previous-extended (2018-12-08) - AA01

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  • change-account-reference-date-company-current-shortened (2018-12-10) - AA01

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  • change-account-reference-date-company-previous-shortened (2018-08-27) - AA01

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  • confirmation-statement-with-updates (2017-03-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-01) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-02-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-10-07) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01

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  • change-person-director-company-with-change-date (2010-02-09) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-25) - AA

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  • change-account-reference-date-company-previous-extended (2009-11-25) - AA01

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  • legacy (2009-03-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-01) - AA

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  • legacy (2008-03-01) - 363a

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  • legacy (2007-02-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-30) - AA

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  • legacy (2007-04-10) - 287

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  • accounts-with-accounts-type-dormant (2006-03-29) - AA

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  • legacy (2006-03-16) - 363a

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  • accounts-with-accounts-type-dormant (2005-08-02) - AA

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  • legacy (2005-03-02) - 88(2)R

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  • legacy (2005-03-01) - 363s

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  • legacy (2004-02-19) - 288a

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  • legacy (2004-02-18) - 288b

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  • legacy (2004-02-18) - 288a

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  • incorporation-company (2004-01-27) - NEWINC

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