DEFENCEKNOWLEDGE LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE7 7PF

Company number 04497456
Status Active
Incorporation Date 29 July 2002
Company Type Private Limited Company
Address 61 ELLISCOMBE ROAD, LONDON, GREATER LONDON, SE7 7PF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 29 July 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of DEFENCEKNOWLEDGE LIMITED are www.defenceknowledge.co.uk, and www.defenceknowledge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Defenceknowledge Limited is a Private Limited Company. The company registration number is 04497456. Defenceknowledge Limited has been working since 29 July 2002. The present status of the company is Active. The registered address of Defenceknowledge Limited is 61 Elliscombe Road London Greater London Se7 7pf. . HAMILTON, Hedley Sinclair is a Secretary of the company. CARLTON, Deborah Jane is a Director of the company. Secretary DAVIES, Richard Niel Seys has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director DAVIES, Richard Niel Seys has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HAMILTON, Hedley Sinclair
Appointed Date: 15 February 2012
Director
CARLTON, Deborah Jane
Appointed Date: 29 July 2002
64 years old

Resigned Directors

Secretary
DAVIES, Richard Niel Seys
Resigned: 30 December 2002
Appointed Date: 29 July 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 13 February 2012
Appointed Date: 31 December 2002
Director
DAVIES, Richard Niel Seys
Resigned: 30 December 2002
Appointed Date: 29 July 2002
79 years old

Persons With Significant Control

Ms Deborah Jane Carlton
Notified on: 2 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DEFENCEKNOWLEDGE LIMITED Events

27 Feb 2017
Micro company accounts made up to 31 December 2016
03 Aug 2016
Confirmation statement made on 29 July 2016 with updates
09 Jun 2016
Micro company accounts made up to 31 December 2015
31 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 600
06 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
10 Jan 2003
Secretary resigned;director resigned
20 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2002
Incorporation

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