Defence Technologies Limited

Company Name	Defence Technologies Limited
Company Status	Active
Company Number	05261820
Category	Private Limited Company
Incorporation Date	18 October 2004(19 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Gaston
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(13 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Talina Centre Bagleys Lane Fulham London SW6 2BY

Director Name	Mr Michael Moloney
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(13 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Talina Centre Bagleys Lane Fulham London SW6 2BY

Director Name	Voyager Holding Group Limited (Corporation)
Status	Current
Appointed	04 November 2014(10 years after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	Unit 4 Talina Centre Bagleys Lane London SW6 2BW

Director Name	Anthony Thomas Etridge
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Freefolk Hampshire RG28 7NW

Director Name	David Leslie Johnson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Gate Cottage 42 Town Street, Sutton Cum Lound Retford Nottinghamshire DN22 8PT

Secretary Name	Anthony Thomas Etridge
Nationality	British
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Freefolk Hampshire RG28 7NW

Director Name	Mr Tim David Reuter
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 05 November 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Talina Centre Bagleys Lane Fulham London SW6 2BY

Director Name	Mr Francis Stewart Le Carpentier
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(10 years after company formation)
Appointment Duration	3 years, 7 months (resigned 06 June 2018)
Role	Company Director
Country of Residence	Spain
Correspondence Address	4 Talina Centre Bagleys Lane Fulham London SW6 2BY

Director Name	Premier Directors Limited (Corporation)
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Secretary Name	Premier Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 October 2004(same day as company formation)
Correspondence Address	122-126 Tooley Street London SE1 2TU

Contact

Telephone	020 73843001
Telephone region	London

Location

Registered Address	4 Talina Centre Bagleys Lane Fulham London SW6 2BY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London

Shareholders

1 at £1	Voyager Holding Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Filing History

5 January 2024	Accounts for a dormant company made up to 30 April 2023 (2 pages)
18 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
5 January 2023	Accounts for a dormant company made up to 30 April 2022 (2 pages)
19 October 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
10 January 2022	Accounts for a dormant company made up to 30 April 2021 (2 pages)
18 October 2021	Confirmation statement made on 18 October 2021 with updates (4 pages)
23 December 2020	Accounts for a dormant company made up to 30 April 2020 (2 pages)
19 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
6 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
19 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
18 June 2018	Appointment of Michael Moloney as a director on 6 June 2018 (2 pages)
18 June 2018	Termination of appointment of Francis Stewart Le Carpentier as a director on 6 June 2018 (1 page)
18 June 2018	Appointment of Mr Paul Gaston as a director on 6 June 2018 (2 pages)
25 October 2017	Confirmation statement made on 18 October 2017 with updates (3 pages)
25 October 2017	Confirmation statement made on 18 October 2017 with updates (3 pages)
9 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
9 May 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
5 April 2017	Compulsory strike-off action has been discontinued (1 page)
5 April 2017	Compulsory strike-off action has been discontinued (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
3 April 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 April 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
19 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
19 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
27 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (3 pages)
27 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (3 pages)
10 December 2014	Termination of appointment of Tim David Reuter as a director on 5 November 2014 (1 page)
10 December 2014	Appointment of Mr Francis Stewart Le Carpentier as a director on 4 November 2014 (2 pages)
10 December 2014	Appointment of Voyager Holding Group Limited as a director on 4 November 2014 (2 pages)
10 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (3 pages)
10 December 2014	Termination of appointment of Tim David Reuter as a director on 5 November 2014 (1 page)
10 December 2014	Appointment of Mr Francis Stewart Le Carpentier as a director on 4 November 2014 (2 pages)
10 December 2014	Appointment of Voyager Holding Group Limited as a director on 4 November 2014 (2 pages)
10 December 2014	Termination of appointment of Tim David Reuter as a director on 5 November 2014 (1 page)
10 December 2014	Appointment of Voyager Holding Group Limited as a director on 4 November 2014 (2 pages)
10 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (3 pages)
10 December 2014	Appointment of Mr Francis Stewart Le Carpentier as a director on 4 November 2014 (2 pages)
12 May 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
12 May 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (3 pages)
24 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 1 (3 pages)
24 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
19 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 December 2011	Termination of appointment of Anthony Etridge as a secretary (1 page)
8 December 2011	Termination of appointment of Anthony Etridge as a director (1 page)
8 December 2011	Appointment of Mr Tim David Reuter as a director (2 pages)
8 December 2011	Appointment of Mr Tim David Reuter as a director (2 pages)
8 December 2011	Termination of appointment of Anthony Etridge as a director (1 page)
8 December 2011	Termination of appointment of Anthony Etridge as a secretary (1 page)
15 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
6 November 2009	Director's details changed for Anthony Thomas Etridge on 23 October 2009 (2 pages)
6 November 2009	Director's details changed for Anthony Thomas Etridge on 23 October 2009 (2 pages)
6 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
11 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
11 July 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
18 February 2009	Registered office changed on 18/02/2009 from taxright 31 lawrence avenue london NW7 4NL (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 4 talina centre bagleys lane fulham london SW6 2BW uk (1 page)
18 February 2009	Registered office changed on 18/02/2009 from taxright 31 lawrence avenue london NW7 4NL (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 4 talina centre bagleys lane fulham london SW6 2BW uk (1 page)
21 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
24 October 2008	Return made up to 18/10/08; full list of members (3 pages)
24 October 2008	Return made up to 18/10/08; full list of members (3 pages)
24 October 2007	Return made up to 18/10/07; no change of members 363(287) ‐ Registered office changed on 24/10/07 (7 pages)
24 October 2007	Return made up to 18/10/07; no change of members 363(287) ‐ Registered office changed on 24/10/07 (7 pages)
21 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
21 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 December 2006	Registered office changed on 19/12/06 from: 4 talina centre bagleys lane london SW6 2BW (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 4 talina centre bagleys lane london SW6 2BW (1 page)
5 December 2006	Return made up to 18/10/06; full list of members (7 pages)
5 December 2006	Return made up to 18/10/06; full list of members (7 pages)
4 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
4 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
16 November 2005	Return made up to 18/10/05; full list of members (7 pages)
16 November 2005	Return made up to 18/10/05; full list of members (7 pages)
23 August 2005	Accounting reference date shortened from 31/10/05 to 30/04/05 (1 page)
23 August 2005	Accounting reference date shortened from 31/10/05 to 30/04/05 (1 page)
1 November 2004	New secretary appointed;new director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New secretary appointed;new director appointed (2 pages)
18 October 2004	Incorporation (10 pages)
18 October 2004	Secretary resigned (1 page)
18 October 2004	Registered office changed on 18/10/04 from: 88A tooley street london bridge london SE1 2TF (1 page)
18 October 2004	Registered office changed on 18/10/04 from: 88A tooley street london bridge london SE1 2TF (1 page)
18 October 2004	Incorporation (10 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Secretary resigned (1 page)
18 October 2004	Director resigned (1 page)

Defence Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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