Defence Data Systems Limited

General information

Name:

Defence Data Systems Ltd

Office Address:

10 Cliff Parade WF1 2TA Wakefield

Number: 09162491

Incorporation date: 2014-08-05

Dissolution date: 2022-01-18

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 09162491 ten years ago, Defence Data Systems Limited had been a private limited company until 2022/01/18 - the day it was officially closed. The company's last known mailing address was 10 Cliff Parade, Wakefield.

Regarding to the following company, all of director's obligations up till now have been carried out by Brian R. and Martin S.. Out of these two managers, Brian R. had been with the company the longest, having been one of the many members of company's Management Board for eight years.

Executives who had significant control over the firm were: Martin S. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Brian R. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Brian R.

Role: Director

Appointed: 05 August 2014

Latest update: 17 February 2024

Martin S.

Role: Director

Appointed: 05 August 2014

Latest update: 17 February 2024

People with significant control

Martin S.
Notified on 5 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Brian R.
Notified on 5 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 19 August 2021
Confirmation statement last made up date 05 August 2020
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-05
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 28 April 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 24 May 2017
Annual Accounts 27 February 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 27 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 18th, January 2022
gazette
Free Download Download filing (1 page)

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7
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