FALCK SCHMIDT DEFENCE SYSTEMS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 08372678
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Jan Falck-Schmidt on 17 March 2017; Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 December 2016. The most likely internet sites of FALCK SCHMIDT DEFENCE SYSTEMS LIMITED are www.falckschmidtdefencesystems.co.uk, and www.falck-schmidt-defence-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Falck Schmidt Defence Systems Limited is a Private Limited Company. The company registration number is 08372678. Falck Schmidt Defence Systems Limited has been working since 24 January 2013. The present status of the company is Active. The registered address of Falck Schmidt Defence Systems Limited is Innovation Centre Gallows Hill Warwick England Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. FALCK-SCHMIDT, Jan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 24 January 2013
Director
FALCK-SCHMIDT, Jan
Appointed Date: 24 January 2013
66 years old

Persons With Significant Control

Mr Jan Falck-Schmidt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FALCK SCHMIDT DEFENCE SYSTEMS LIMITED Events

20 Mar 2017
Director's details changed for Mr Jan Falck-Schmidt on 17 March 2017
17 Mar 2017
Confirmation statement made on 24 January 2017 with updates
22 Feb 2017
Accounts for a dormant company made up to 31 December 2016
10 Feb 2017
Secretary's details changed for Ht Corporate Services Limited on 9 February 2017
25 Jan 2017
Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 25 January 2017
...
... and 3 more events
16 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1
12 Sep 2014
Accounts for a dormant company made up to 31 December 2013
01 Apr 2014
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
13 Feb 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
24 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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