DEFENCE OPTICAL SYSTEMS LIMITED
CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 6NE

Company number 05064842
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address HANGER 62A DISCOVERY CENTRE, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6NE
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 3 . The most likely internet sites of DEFENCE OPTICAL SYSTEMS LIMITED are www.defenceopticalsystems.co.uk, and www.defence-optical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Christchurch Rail Station is 3.9 miles; to Bournemouth Rail Station is 4.3 miles; to Branksome Rail Station is 5.6 miles; to Parkstone (Dorset) Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Defence Optical Systems Limited is a Private Limited Company. The company registration number is 05064842. Defence Optical Systems Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Defence Optical Systems Limited is Hanger 62a Discovery Centre Bournemouth International Airport Christchurch Dorset Bh23 6ne. . GRIFFITHS, Theresa is a Secretary of the company. GRIFFITHS, Ian Michael is a Director of the company. HILLIER, Ian Boyd is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARSHALL, Keith Austin has been resigned. Director MONTAGUE, Eric David has been resigned. The company operates in "Defence activities".


Current Directors

Secretary
GRIFFITHS, Theresa
Appointed Date: 05 March 2004
Director
GRIFFITHS, Ian Michael
Appointed Date: 05 March 2004
62 years old
Director
HILLIER, Ian Boyd
Appointed Date: 02 January 2005
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Director
MARSHALL, Keith Austin
Resigned: 23 October 2006
Appointed Date: 19 July 2005
65 years old
Director
MONTAGUE, Eric David
Resigned: 16 April 2007
Appointed Date: 19 July 2005
80 years old

DEFENCE OPTICAL SYSTEMS LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
11 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3
11 Apr 2016
Satisfaction of charge 2 in full
11 Apr 2016
Satisfaction of charge 1 in full
...
... and 37 more events
13 May 2005
Registered office changed on 13/05/05 from: unit 4 woodford centre old sarum park wiltshire SP4 6BU
13 May 2005
Return made up to 05/03/05; full list of members
  • 363(287) ‐ Registered office changed on 13/05/05
13 May 2005
New director appointed
05 Mar 2004
Secretary resigned
05 Mar 2004
Incorporation

DEFENCE OPTICAL SYSTEMS LIMITED Charges

19 April 2012
Charge of deposit
Delivered: 27 April 2012
Status: Satisfied on 11 April 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit of £5,000 and all amounts in the future…
18 July 2005
Debenture
Delivered: 22 July 2005
Status: Satisfied on 11 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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