DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED
CHRISTCHURCH


Company number 05065877
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address HANGER 62A DISCOVERY CENTRE, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 9,400 . The most likely internet sites of DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED are www.defenceopticalsystemsholdings.co.uk, and www.defence-optical-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Defence Optical Systems Holdings Limited is a Private Limited Company. The company registration number is 05065877. Defence Optical Systems Holdings Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Defence Optical Systems Holdings Limited is Hanger 62a Discovery Centre Bournemouth International Airport Christchurch Dorset. . 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: 08 March 2004
Director
GRIFFITHS, Ian Michael
Appointed Date: 08 March 2004
62 years old
Director
HILLIER, Ian Boyd
Appointed Date: 01 January 2005
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2004
Appointed Date: 08 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 HOLDINGS LIMITED Events

05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
18 Jun 2016
Compulsory strike-off action has been discontinued
15 Jun 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 9,400
07 Jun 2016
First Gazette notice for compulsory strike-off
11 Apr 2016
Satisfaction of charge 1 in full
...
... and 48 more events
16 May 2005
New director appointed
16 May 2005
Return made up to 08/03/05; full list of members
16 May 2005
Registered office changed on 16/05/05 from: st martins business park, bells lane, zeals wiltshire BA12 6LY
08 Mar 2004
Secretary resigned
08 Mar 2004
Incorporation

DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED Charges

7 March 2011
A secured loan agreement
Delivered: 21 March 2011
Status: Satisfied on 11 April 2012
Persons entitled: Sistema Resources and Development Limited
Description: The shares being 7,200 issued ordinary shares of £1.00 each…
7 August 2009
Debenture
Delivered: 20 August 2009
Status: Satisfied on 11 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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