London
W1U 1QX
Director Name | Ms Louise Catherine Atkinson |
---|---|
Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2021(7 years after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sedgemoor Building Monxton Road Andover Hampshire SP11 8HT |
Director Name | Dr Shaun Doherty |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2022(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Christopher John Leo Spicer |
---|---|
Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2023(8 years, 7 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mrs Joanna Kay Rayson |
---|---|
Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2023(8 years, 7 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Paul Lloyd Edwards |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2023(9 years after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Secretary Name | Babcock Corporate Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 31 March 2015(4 months after company formation) |
Appointment Duration | 9 years |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | David Peter Williams |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2014(same day as company formation) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | Ministry Of Defence Main Building Horse Guards Avenue, Whitehall London SW1A 2HB |
Director Name | Mr David Roy English |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2014(same day as company formation) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mrs Carole Anne Bennett Tolley |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2015(3 months, 1 week after company formation) |
Appointment Duration | 3 weeks (resigned 31 March 2015) |
Role | Senior Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | Mod Main Building Horse Guards Avenue Whitehall London SW1A 2HB |
Director Name | Mr Jonathan David Cohen |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2015(4 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 20 December 2023) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Sedgemoor Building Monxton Road Andover Hampshire SP11 8HT |
Director Name | Mr Iain Stuart Urquhart |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2015(4 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 May 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Mark David Lawton |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2015(4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 09 October 2020) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Nicolas Charles Anderson |
---|---|
Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2015(4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 April 2018) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 1 Enterprise Way, Aviation Park Bournemouth International Airport, Hurn Christchurch Dorset BH23 6BS |
Director Name | Mr Richard Hewitt Taylor |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2015(4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 July 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Roger Andrew Hardy |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2015(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 April 2017) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Robert Hartley Pemberton |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2016(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 23 November 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Babcock International Group Sedgemoor Building Monxton Road Andover Hants SP11 8HT |
Director Name | Miss Karen Veronica Hayzen-Smith |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2016(1 year, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 April 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Babcock International, 1 Enterprise Way Bournemout Christchurch Dorset BH23 6BS |
Director Name | Mr John Richard Davies |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2017(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 28 June 2021) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr James Mark Dixon |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2018(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 August 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Samuel Michael White |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2020(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Steven West |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2020(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 July 2022) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1000 Lakeside Western Road Portsmouth PO6 3EN |
Director Name | Mr Tom Newman |
---|---|
Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2021(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 May 2023) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Registered Address | 33 Wigmore Street London W1U 1QX |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 26 October 2023 (5 months ago) |
---|---|
Next Return Due | 9 November 2024 (7 months, 2 weeks from now) |
8 January 2024 | Full accounts made up to 31 March 2022 (59 pages) |
---|---|
21 December 2023 | Termination of appointment of Jonathan David Cohen as a director on 20 December 2023 (1 page) |
21 December 2023 | Appointment of Mr Paul Lloyd Edwards as a director on 20 December 2023 (2 pages) |
26 October 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
21 July 2023 | Appointment of Mrs Joanna Kay Rayson as a director on 12 July 2023 (2 pages) |
21 July 2023 | Appointment of Mr Christopher John Leo Spicer as a director on 12 July 2023 (2 pages) |
25 May 2023 | Termination of appointment of Tom Newman as a director on 24 May 2023 (1 page) |
26 April 2023 | Full accounts made up to 31 March 2021 (63 pages) |
27 October 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
1 July 2022 | Termination of appointment of Steven West as a director on 1 July 2022 (1 page) |
31 May 2022 | Termination of appointment of Iain Stuart Urquhart as a director on 31 May 2022 (1 page) |
20 May 2022 | Appointment of Dr Shaun Doherty as a director on 18 May 2022 (2 pages) |
9 December 2021 | Appointment of Ms Louise Catherine Atkinson as a director on 9 December 2021 (2 pages) |
2 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
1 November 2021 | Termination of appointment of Richard Hewitt Taylor as a director on 31 October 2021 (1 page) |
5 October 2021 | Termination of appointment of Samuel Michael White as a director on 30 September 2021 (1 page) |
1 July 2021 | Appointment of Mr Tom Newman as a director on 29 June 2021 (2 pages) |
30 June 2021 | Termination of appointment of John Richard Davies as a director on 28 June 2021 (1 page) |
12 February 2021 | Termination of appointment of Robert Hartley Pemberton as a director on 23 November 2020 (1 page) |
1 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
26 October 2020 | Full accounts made up to 31 March 2020 (39 pages) |
13 October 2020 | Termination of appointment of Mark David Lawton as a director on 9 October 2020 (1 page) |
13 October 2020 | Appointment of Mr Steven West as a director on 9 October 2020 (2 pages) |
3 August 2020 | Appointment of Samuel Michael White as a director on 3 August 2020 (2 pages) |
3 August 2020 | Termination of appointment of James Mark Dixon as a director on 3 August 2020 (1 page) |
16 July 2020 | Resolutions
|
9 April 2020 | Statement of capital on 9 April 2020
|
9 April 2020 | Resolutions
|
9 April 2020 | Statement by Directors (1 page) |
9 April 2020 | Solvency Statement dated 23/03/20 (1 page) |
2 January 2020 | Full accounts made up to 31 March 2019 (34 pages) |
5 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
1 May 2019 | Director's details changed for Mr John Richard Davies on 1 May 2019 (2 pages) |
21 December 2018 | Full accounts made up to 31 March 2018 (33 pages) |
30 November 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
14 May 2018 | Appointment of James Mark Dixon as a director on 1 May 2018 (2 pages) |
9 May 2018 | Termination of appointment of Nicolas Charles Anderson as a director on 30 April 2018 (1 page) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
8 September 2017 | Full accounts made up to 31 March 2017 (36 pages) |
8 September 2017 | Full accounts made up to 31 March 2017 (36 pages) |
7 April 2017 | Termination of appointment of Karen Veronica Hayzen-Smith as a director on 1 April 2017 (1 page) |
7 April 2017 | Termination of appointment of Roger Andrew Hardy as a director on 1 April 2017 (1 page) |
7 April 2017 | Termination of appointment of Roger Andrew Hardy as a director on 1 April 2017 (1 page) |
7 April 2017 | Appointment of Mr John Richard Davies as a director on 1 April 2017 (2 pages) |
7 April 2017 | Appointment of Mr Richard Hewitt Taylor as a director on 1 April 2017 (2 pages) |
7 April 2017 | Appointment of Mr John Richard Davies as a director on 1 April 2017 (2 pages) |
7 April 2017 | Termination of appointment of Karen Veronica Hayzen-Smith as a director on 1 April 2017 (1 page) |
7 April 2017 | Appointment of Mr Richard Hewitt Taylor as a director on 1 April 2017 (2 pages) |
6 April 2017 | Director's details changed for Mr Mark David Lawton on 31 March 2017 (2 pages) |
6 April 2017 | Director's details changed for Mr Mark David Lawton on 31 March 2017 (2 pages) |
12 January 2017 | Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages) |
12 January 2017 | Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages) |
21 December 2016 | Confirmation statement made on 26 November 2016 with updates (7 pages) |
21 December 2016 | Confirmation statement made on 26 November 2016 with updates (7 pages) |
13 December 2016 | Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages) |
13 December 2016 | Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages) |
15 November 2016 | Appointment of Ms Karen Hayzen-Smith as a director on 14 November 2016 (2 pages) |
15 November 2016 | Appointment of Ms Karen Hayzen-Smith as a director on 14 November 2016 (2 pages) |
23 August 2016 | Full accounts made up to 31 March 2016 (36 pages) |
23 August 2016 | Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages) |
23 August 2016 | Full accounts made up to 31 March 2016 (36 pages) |
23 August 2016 | Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages) |
13 July 2016 | Termination of appointment of Richard Hewitt Taylor as a director on 13 July 2016 (1 page) |
13 July 2016 | Termination of appointment of Richard Hewitt Taylor as a director on 13 July 2016 (1 page) |
13 June 2016 | Appointment of Mr Robert Hartley Pemberton as a director on 8 June 2016 (2 pages) |
13 June 2016 | Appointment of Mr Robert Hartley Pemberton as a director on 8 June 2016 (2 pages) |
8 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
4 December 2015 | Appointment of Mr Nicholas James William Borrett as a director on 1 December 2015 (2 pages) |
4 December 2015 | Termination of appointment of John Richard Davies as a director on 1 December 2015 (1 page) |
4 December 2015 | Termination of appointment of John Richard Davies as a director on 1 December 2015 (1 page) |
4 December 2015 | Appointment of Mr Roger Andrew Hardy as a director on 1 December 2015 (2 pages) |
4 December 2015 | Appointment of Mr Nicholas James William Borrett as a director on 1 December 2015 (2 pages) |
4 December 2015 | Appointment of Mr Roger Andrew Hardy as a director on 1 December 2015 (2 pages) |
1 April 2015 | Appointment of Mr Nicolas Charles Anderson as a director on 31 March 2015 (2 pages) |
1 April 2015 | Appointment of Mr John Richard Davies as a director on 31 March 2015 (2 pages) |
1 April 2015 | Appointment of Mr Mark David Lawton as a director on 31 March 2015 (2 pages) |
1 April 2015 | Termination of appointment of David Roy English as a director on 31 March 2015 (1 page) |
1 April 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
1 April 2015 | Appointment of Mr Mark David Lawton as a director on 31 March 2015 (2 pages) |
1 April 2015 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
1 April 2015 | Appointment of Mr John Richard Davies as a director on 31 March 2015 (2 pages) |
1 April 2015 | Appointment of Babcock Corporate Secretaries Limited as a secretary on 31 March 2015 (2 pages) |
1 April 2015 | Appointment of Babcock Corporate Secretaries Limited as a secretary on 31 March 2015 (2 pages) |
1 April 2015 | Appointment of Mr Jonathan David Cohen as a director on 31 March 2015 (2 pages) |
1 April 2015 | Appointment of Mr Nicolas Charles Anderson as a director on 31 March 2015 (2 pages) |
1 April 2015 | Appointment of Mr Iain Stuart Urquhart as a director on 31 March 2015 (2 pages) |
1 April 2015 | Appointment of Mr Richard Hewitt Taylor as a director on 31 March 2015 (2 pages) |
1 April 2015 | Appointment of Mr Richard Hewitt Taylor as a director on 31 March 2015 (2 pages) |
1 April 2015 | Company name changed dsg land equipment support LIMITED\certificate issued on 01/04/15
|
1 April 2015 | Termination of appointment of Carole Anne Bennett Tolley as a director on 31 March 2015 (1 page) |
1 April 2015 | Company name changed dsg land equipment support LIMITED\certificate issued on 01/04/15
|
1 April 2015 | Termination of appointment of Carole Anne Bennett Tolley as a director on 31 March 2015 (1 page) |
1 April 2015 | Termination of appointment of David Roy English as a director on 31 March 2015 (1 page) |
1 April 2015 | Appointment of Mr Iain Stuart Urquhart as a director on 31 March 2015 (2 pages) |
1 April 2015 | Registered office address changed from Ministry of Defence Main Building Horse Guards Avenue, Whitehall London SW1A 2HB United Kingdom to 33 Wigmore Street London W1U 1QX on 1 April 2015 (1 page) |
1 April 2015 | Appointment of Mr Jonathan David Cohen as a director on 31 March 2015 (2 pages) |
1 April 2015 | Registered office address changed from Ministry of Defence Main Building Horse Guards Avenue, Whitehall London SW1A 2HB United Kingdom to 33 Wigmore Street London W1U 1QX on 1 April 2015 (1 page) |
1 April 2015 | Registered office address changed from Ministry of Defence Main Building Horse Guards Avenue, Whitehall London SW1A 2HB United Kingdom to 33 Wigmore Street London W1U 1QX on 1 April 2015 (1 page) |
10 March 2015 | Termination of appointment of David Peter Williams as a director on 9 March 2015 (1 page) |
10 March 2015 | Termination of appointment of David Peter Williams as a director on 9 March 2015 (1 page) |
10 March 2015 | Appointment of Mrs Carole Anne Bennett Tolley as a director on 9 March 2015 (2 pages) |
10 March 2015 | Appointment of Mrs Carole Anne Bennett Tolley as a director on 9 March 2015 (2 pages) |
10 March 2015 | Termination of appointment of David Peter Williams as a director on 9 March 2015 (1 page) |
10 March 2015 | Appointment of Mrs Carole Anne Bennett Tolley as a director on 9 March 2015 (2 pages) |
26 November 2014 | Incorporation Statement of capital on 2014-11-26
|
26 November 2014 | Incorporation Statement of capital on 2014-11-26
|