Company number 07058736
Status Liquidation
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address TRINITY COURT, 34 WEST STREET, SUTTON, SURREY, SM1 1SH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 32
. The most likely internet sites of INTERNATIONAL DEFENCE SYSTEMS UK LIMITED are www.internationaldefencesystemsuk.co.uk, and www.international-defence-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. International Defence Systems Uk Limited is a Private Limited Company.
The company registration number is 07058736. International Defence Systems Uk Limited has been working since 28 October 2009.
The present status of the company is Liquidation. The registered address of International Defence Systems Uk Limited is Trinity Court 34 West Street Sutton Surrey Sm1 1sh. . AVEN, Victor Brian is a Director of the company. Director SANCHEZ, Eric has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
SANCHEZ, Eric
Resigned: 31 July 2010
Appointed Date: 28 October 2009
57 years old
Persons With Significant Control
Mr Victor Brian Aven
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
INTERNATIONAL DEFENCE SYSTEMS UK LIMITED Events
04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
29 Sep 2015
Registered office address changed from 2 Carshalton Road Sutton Surrey SM1 4RA England to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 29 September 2015
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 13 more events
29 Sep 2010
Statement of capital following an allotment of shares on 14 July 2010
09 Aug 2010
Termination of appointment of Eric Sanchez as a director
09 Aug 2010
Appointment of Victor Brian Aven as a director
25 Nov 2009
Director's details changed for Eric Sanchze on 28 October 2009
28 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted