BRITANNIA DEFENCE SYSTEMS LIMITED
TWYFORD

Hellopages » Berkshire » Wokingham » RG10 9NJ

Company number 05026592
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address 1 TAVISTOCK ESTATE, RUSCOMBE LANE, TWYFORD, BERKSHIRE, RG10 9NJ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 28990 - Manufacture of other special-purpose machinery n.e.c., 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 050265920001, created on 27 June 2016. The most likely internet sites of BRITANNIA DEFENCE SYSTEMS LIMITED are www.britanniadefencesystems.co.uk, and www.britannia-defence-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bracknell Rail Station is 6.4 miles; to Furze Platt Rail Station is 6.6 miles; to Blackwater Rail Station is 10.7 miles; to Camberley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Britannia Defence Systems Limited is a Private Limited Company. The company registration number is 05026592. Britannia Defence Systems Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Britannia Defence Systems Limited is 1 Tavistock Estate Ruscombe Lane Twyford Berkshire Rg10 9nj. . TOMES, Hilary is a Secretary of the company. JONES, William Ralph is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
TOMES, Hilary
Appointed Date: 18 February 2004
Director
JONES, William Ralph
Appointed Date: 18 February 2004
76 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 18 February 2004
Appointed Date: 27 January 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 February 2004
Appointed Date: 27 January 2004

Persons With Significant Control

Mr William Ralph Jones
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BRITANNIA DEFENCE SYSTEMS LIMITED Events

06 Mar 2017
Confirmation statement made on 27 January 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Jul 2016
Registration of charge 050265920001, created on 27 June 2016
09 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 26 more events
19 Feb 2004
New secretary appointed
18 Feb 2004
Secretary resigned
18 Feb 2004
Director resigned
18 Feb 2004
New director appointed
27 Jan 2004
Incorporation

BRITANNIA DEFENCE SYSTEMS LIMITED Charges

27 June 2016
Charge code 0502 6592 0001
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: Tvb Loan Management Limited
Description: 1. by way of first fixed charge:-. (I) all freehold and…

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