Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Msi-Defence Systems Ltd
- Incorporated
- 23 May 1969 (57 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Shelley Louise AshcroftTheresa Helen Nicola DeanDavid Victor Codling
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Salhouse RoadNorwichNR7 9AY
Charges
- Total
- 19
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 13
Officers 9 active
Officer details are public data from the Companies House register.
Dean, Theresa Helen Nicola
Secretary · Appointed 11 September 2024
Ashcroft, Shelley Louise
Director · Appointed 2 May 2024
British
Born August 1985 (41)
Dean, Theresa Helen Nicola
Director · Appointed 1 May 2024
British
Born April 1984 (42)
Codling, David Victor
Director · Appointed 27 November 2020
British
Born April 1970 (56)
Gibbons, John Patrick
Director · Appointed 18 November 2019
Irish
Born February 1976 (50)
West, Thomas Arthur Walter
Director · Appointed 15 April 2019
British
Born May 1975 (51)
Meldrum, John Edward
Director · Appointed 3 August 2017
British
Born November 1968
Larke, Barry
Director · Appointed 7 November 2008
British
Born April 1946 (80)
Director
British
Born October 1949 (77)
Officer history (28 former)
15 July 2026
24 April 2026
Resigned Luck, Darren John as Director
5 January 2026
Appointed Luck, Darren John as Director
17 October 2025
Resigned James, Leonie Jade as Director
30 July 2025
Resigned Gentle, Philip Alan as Director
11 October 2024
Resigned Howells, Robert William as Director
11 September 2024
Resigned Gentle, Philip Alan as Secretary
11 September 2024
Appointed Dean, Theresa Helen Nicola as Secretary
2 May 2024
Appointed Ashcroft, Shelley Louise as Director
1 May 2024
Appointed Dean, Theresa Helen Nicola as Director
26 May 2022
Appointed James, Leonie Jade as Director
27 November 2020
Appointed Codling, David Victor as Director
17 November 2020
Resigned Thomas, Gareth Charles as Director
3 May 2020
Resigned Summers, Claire Marie as Director
6 March 2020
Resigned Grosch, Daniel as Director
18 November 2019
Appointed Gibbons, John Patrick as Director
15 April 2019
Appointed West, Thomas Arthur Walter as Director
27 February 2019
Resigned Robjohn, Jan Quentin as Director
30 November 2018
26 October 2018
Appointed Howells, Robert William as Director
8 October 2018
Appointed Grosch, Daniel as Director
18 June 2018
Appointed Summers, Claire Marie as Director
23 April 2018
Resigned Pryor, Matthew Alistair as Director
30 March 2018
1 November 2017
Appointed Robjohn, Jan Quentin as Director
3 August 2017
3 August 2017
Appointed Meldrum, John Edward as Director
3 March 2017
Resigned Douglas, Mark John as Director
27 January 2017
Resigned Bowen, Paul as Director
9 September 2016
11 March 2016
Resigned Hossack, Stuart as Director
31 January 2016
Resigned Fellows, Peter Thomas as Director
6 July 2015
Appointed Pryor, Matthew Alistair as Director
29 January 2015
Resigned Fuller, Ian Russell as Director
1 October 2014
Appointed Fuller, Ian Russell as Director
1 October 2014
Appointed Hossack, Stuart as Director
1 October 2014
Appointed Thomas, Gareth Charles as Director
3 May 2014
3 March 2014
Appointed Douglas, Mark John as Director
31 May 2013
31 May 2013
27 April 2013
24 January 2012
1 May 2010
Appointed Bowen, Paul as Director
20 October 2009
15 October 2009
Appointed Fellows, Peter Thomas as Director
31 August 2009
Resigned Baker, David John as Director
10 November 2008
Appointed Baker, David John as Director
7 November 2008
7 November 2008
Appointed Gentle, Philip Alan as Director
7 November 2008
Resigned Gentle, Philip Alan as Secretary
7 November 2008
Appointed Gentle, Philip Alan as Secretary
7 November 2008
Appointed Larke, Barry as Director
31 December 2002
1 September 2002
Appointed Gentle, Philip Alan as Secretary
31 August 2002
Resigned Williams, David John as Director
31 August 2002
Resigned Williams, David John as Secretary
17 January 1992
13 December 1991
Appointed Williams, David John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 00653735
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Conder Limited Owns 75–100% of shares
Global-Msi (Overseas) Limited Owns 75–100% of shares
M D M Investments Limited Owns 75–100% of shares
Mechforge Limited Owns 75–100% of shares (as a firm)
MS International Estates Limited Owns 75–100% of shares (as a firm)
Msi - Quality Forgings Limited Owns 75–100% of shares (as a firm)
Msi-Defence Systems Ltd This company Owns 75–100% of shares
Msi-Forks Limited Owns 75–100% of shares
Msi-Petrol Sign Limited Owns 75–100% of shares
Petrol Sign Limited Owns 75–100% of shares
Petrol Sign-Msi Limited Owns 75–100% of shares
Filings 210
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Director's details changed | |||
| 2 October 2026 | Confirmation statement with no updates | 22 September 2026 | ||
| 1 October 2026 | Director's details changed | |||
| 1 October 2026 | Director's details changed | |||
| 1 October 2026 | Director's details changed |
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