Defenceuk Ltd. net worth, address, company information. Free

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Defenceuk Ltd (reg no 06254639) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) established on 2007-05-21. This company is registered at 18 Kingsley Road, Southsea PO4 8HJ. Having undergone a change in 2019-09-23, the previous name this enterprise utilized was Uknda Limited. Defenceuk Ltd is operating under Standard Industrial Classification code: 94120 which stands for "activities of professional membership organizations".

Company details

Name	Defenceuk Ltd
Number	06254639
Date of Incorporation:	Monday 21st May 2007
End of financial year:	31 May
Address:	18 Kingsley Road, Southsea, PO4 8HJ
SIC code:	94120 - Activities of professional membership organizations

As for the 6 directors that can be found in the above-mentioned enterprise, we can name: Stephen C. (appointed on 25 October 2019), Frederick D. (appointment date: 03 July 2017), Andy A. (appointed on 11 November 2016). 1 secretary is also present: David R. (appointed on 21 May 2007). The Companies House reports 7 persons of significant control, namely: David W. has substantial control or influence, David R. has substantial control or influence, Andrew S. has substantial control or influence.

Directors

People with significant control

David W.

16 April 2017

Nature of control:	significiant influence or control

David R.

16 April 2017

Nature of control:	significiant influence or control

Andrew S.

16 April 2017

Nature of control:	significiant influence or control

Frederick D.

16 April 2018

Nature of control:	25-50% voting rights

Graham E.

16 April 2017

Nature of control:	significiant influence or control

Andrew A.

16 April 2017

Nature of control:	significiant influence or control

Peter W.

16 April 2017 - 10 March 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 17th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 17th, September 2023 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 14th, September 2022 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 14th, November 2021 \| accounts	Free Download (2 pages)
(TM01) Wed, 10th Mar 2021 - the day director's appointment was terminated filed on: 11th, March 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 25th Oct 2019 new director was appointed. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 9th, October 2020 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 23rd Sep 2019 filed on: 23rd, September 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 10th, September 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 31st, August 2018 \| accounts	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 6th, December 2017 \| incorporation	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 5th, September 2017 \| accounts	Free Download (4 pages)
(AP01) On Mon, 3rd Jul 2017 new director was appointed. filed on: 4th, July 2017 \| officers	Free Download (2 pages)
(AP01) On Fri, 11th Nov 2016 new director was appointed. filed on: 14th, November 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2016 filed on: 6th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 16th Apr 2016, no shareholders list filed on: 20th, April 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2015 filed on: 1st, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Thu, 16th Apr 2015, no shareholders list filed on: 16th, April 2015 \| annual return	Free Download (4 pages)
(TM01) Tue, 28th Oct 2014 - the day director's appointment was terminated filed on: 3rd, November 2014 \| officers	Free Download (1 page)
(AP01) On Thu, 24th Jul 2014 new director was appointed. filed on: 2nd, September 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, September 2014 \| resolution
(TM01) Thu, 24th Jul 2014 - the day director's appointment was terminated filed on: 29th, August 2014 \| officers	Free Download (1 page)
(AP01) On Thu, 24th Jul 2014 new director was appointed. filed on: 29th, August 2014 \| officers	Free Download (2 pages)
(AP01) On Thu, 24th Jul 2014 new director was appointed. filed on: 29th, August 2014 \| officers	Free Download (2 pages)
(TM01) Thu, 24th Jul 2014 - the day director's appointment was terminated filed on: 29th, August 2014 \| officers	Free Download (1 page)
(TM01) Thu, 24th Jul 2014 - the day director's appointment was terminated filed on: 29th, August 2014 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st May 2014 filed on: 16th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 16th Apr 2014, no shareholders list filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2013 filed on: 4th, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 18th May 2013, no shareholders list filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
(AP01) On Mon, 11th Mar 2013 new director was appointed. filed on: 11th, March 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 11th Mar 2013 new director was appointed. filed on: 11th, March 2013 \| officers	Free Download (2 pages)
(TM01) Fri, 8th Mar 2013 - the day director's appointment was terminated filed on: 8th, March 2013 \| officers	Free Download (1 page)
(AP01) On Fri, 8th Mar 2013 new director was appointed. filed on: 8th, March 2013 \| officers	Free Download (2 pages)
(TM01) Thu, 7th Mar 2013 - the day director's appointment was terminated filed on: 7th, March 2013 \| officers	Free Download (1 page)
(AP01) On Thu, 7th Mar 2013 new director was appointed. filed on: 7th, March 2013 \| officers	Free Download (2 pages)
(AP01) On Thu, 7th Mar 2013 new director was appointed. filed on: 7th, March 2013 \| officers	Free Download (2 pages)
(TM01) Thu, 7th Mar 2013 - the day director's appointment was terminated filed on: 7th, March 2013 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st May 2012 filed on: 17th, October 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 18th May 2012, no shareholders list filed on: 18th, May 2012 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Fri, 18th May 2012. Old Address: 18 Kingsley Road Milton Southsea Hampshire PO4 8HJ filed on: 18th, May 2012 \| address	Free Download (1 page)
(CH01) On Fri, 18th May 2012 director's details were changed filed on: 18th, May 2012 \| officers	Free Download (2 pages)
(TM01) Thu, 5th Jan 2012 - the day director's appointment was terminated filed on: 5th, January 2012 \| officers	Free Download (1 page)
(TM01) Thu, 10th Nov 2011 - the day director's appointment was terminated filed on: 10th, November 2011 \| officers	Free Download (1 page)
(TM01) Thu, 10th Nov 2011 - the day director's appointment was terminated filed on: 10th, November 2011 \| officers	Free Download (1 page)
(AP01) On Thu, 10th Nov 2011 new director was appointed. filed on: 10th, November 2011 \| officers	Free Download (2 pages)
(AP01) On Thu, 10th Nov 2011 new director was appointed. filed on: 10th, November 2011 \| officers	Free Download (2 pages)
(TM01) Thu, 10th Nov 2011 - the day director's appointment was terminated filed on: 10th, November 2011 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st May 2011 filed on: 8th, November 2011 \| accounts	Free Download (4 pages)
(TM01) Tue, 28th Jun 2011 - the day director's appointment was terminated filed on: 28th, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 21st May 2011, no shareholders list filed on: 23rd, May 2011 \| annual return	Free Download (5 pages)
(AP01) On Wed, 19th Jan 2011 new director was appointed. filed on: 19th, January 2011 \| officers	Free Download (3 pages)
(AP01) On Wed, 19th Jan 2011 new director was appointed. filed on: 19th, January 2011 \| officers	Free Download (3 pages)
(AP01) On Tue, 2nd Nov 2010 new director was appointed. filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
(AP01) On Tue, 2nd Nov 2010 new director was appointed. filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
(AP01) On Tue, 2nd Nov 2010 new director was appointed. filed on: 2nd, November 2010 \| officers	Free Download (2 pages)
(TM01) Mon, 1st Nov 2010 - the day director's appointment was terminated filed on: 1st, November 2010 \| officers	Free Download (1 page)
(TM01) Mon, 1st Nov 2010 - the day director's appointment was terminated filed on: 1st, November 2010 \| officers	Free Download (1 page)
(TM01) Mon, 1st Nov 2010 - the day director's appointment was terminated filed on: 1st, November 2010 \| officers	Free Download (1 page)
(TM01) Mon, 1st Nov 2010 - the day director's appointment was terminated filed on: 1st, November 2010 \| officers	Free Download (1 page)
(AP01) On Mon, 1st Nov 2010 new director was appointed. filed on: 1st, November 2010 \| officers	Free Download (2 pages)
(TM01) Mon, 1st Nov 2010 - the day director's appointment was terminated filed on: 1st, November 2010 \| officers	Free Download (1 page)
(TM01) Mon, 1st Nov 2010 - the day director's appointment was terminated filed on: 1st, November 2010 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2010 filed on: 12th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Fri, 21st May 2010, no shareholders list filed on: 25th, May 2010 \| annual return	Free Download (4 pages)
(CH01) On Thu, 20th May 2010 director's details were changed filed on: 25th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2009 filed on: 29th, December 2009 \| accounts	Free Download (4 pages)
(AP01) On Tue, 29th Dec 2009 new director was appointed. filed on: 29th, December 2009 \| officers	Free Download (3 pages)
(AP01) On Tue, 29th Dec 2009 new director was appointed. filed on: 29th, December 2009 \| officers	Free Download (3 pages)
(AP01) On Tue, 29th Dec 2009 new director was appointed. filed on: 29th, December 2009 \| officers	Free Download (3 pages)
(AP01) On Tue, 29th Dec 2009 new director was appointed. filed on: 29th, December 2009 \| officers	Free Download (3 pages)
(TM01) Fri, 27th Nov 2009 - the day director's appointment was terminated filed on: 27th, November 2009 \| officers	Free Download (2 pages)
(TM01) Thu, 19th Nov 2009 - the day director's appointment was terminated filed on: 19th, November 2009 \| officers	Free Download (2 pages)
(TM01) Thu, 19th Nov 2009 - the day director's appointment was terminated filed on: 19th, November 2009 \| officers	Free Download (2 pages)
(TM01) Thu, 19th Nov 2009 - the day director's appointment was terminated filed on: 19th, November 2009 \| officers	Free Download (2 pages)
(TM01) Thu, 19th Nov 2009 - the day director's appointment was terminated filed on: 19th, November 2009 \| officers	Free Download (2 pages)
(TM01) Thu, 19th Nov 2009 - the day director's appointment was terminated filed on: 19th, November 2009 \| officers	Free Download (2 pages)
(TM01) Thu, 19th Nov 2009 - the day director's appointment was terminated filed on: 19th, November 2009 \| officers	Free Download (2 pages)
(TM01) Thu, 19th Nov 2009 - the day director's appointment was terminated filed on: 19th, November 2009 \| officers	Free Download (2 pages)
(TM01) Thu, 19th Nov 2009 - the day director's appointment was terminated filed on: 19th, November 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 14/08/2009 from westville station road chilbolton nr stockbridge hampshire SO20 6AW filed on: 14th, August 2009 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, August 2009 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Resolution of change of Association Memorandum filed on: 20th, July 2009 \| resolution	Free Download (1 page)
(288b) On Thu, 18th Jun 2009 Appointment terminated director filed on: 18th, June 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 18th Jun 2009 with shareholders record filed on: 18th, June 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 16th, December 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 4th, December 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 25th, November 2008 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st May 2008 filed on: 14th, October 2008 \| accounts	Free Download (4 pages)
(288a) On Mon, 7th Jul 2008 Director appointed filed on: 7th, July 2008 \| officers	Free Download (2 pages)
(363a) Annual return up to Wed, 28th May 2008 with shareholders record filed on: 28th, May 2008 \| annual return	Free Download (5 pages)
(288a) On Wed, 28th May 2008 Director appointed filed on: 28th, May 2008 \| officers	Free Download (2 pages)
(288c) Director and secretary's change of particulars filed on: 27th, May 2008 \| officers	Free Download (1 page)
(353) Location of register of members filed on: 27th, May 2008 \| address	Free Download (1 page)
(288b) On Mon, 4th Jun 2007 Secretary resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
(288b) On Mon, 4th Jun 2007 Secretary resigned filed on: 4th, June 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, May 2007 \| incorporation	Free Download (32 pages)
(NEWINC) Certificate of incorporation filed on: 21st, May 2007 \| incorporation	Free Download (32 pages)

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