Website & contact details
- Website
STS Defence Limited
- Incorporated
- 1 May 1996 (30 years)
- Industry
- Other manufacturing n.e.c. (32990) Electrical installation (43210)Other telecommunications activities (61900)Defence activities (84220)
- Directors
- Peter NeumannNeil Raymond ElshawDavid James Garrity
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Sts Defence LimitedMumby RoadGosportPO12 1AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 7 active
Officer details are public data from the Companies House register.
Neumann, Peter
Director · Appointed 24 February 2026
German
Born January 1975 (51)
Elshaw, Neil Raymond
Director · Appointed 31 December 2025
British
Born January 1979 (47)
Garrity, David James, Dr
Director · Appointed 31 December 2025
British
Born May 1980 (46)
Prior, John Richard
Director · Appointed 31 December 2025
British
Born April 1967 (59)
Carty, David
Secretary · Appointed 20 May 2024
British
Born April 1972 (54)
Hagemann, Alexander
Director · Appointed 23 January 2024
German
Born October 1962 (64)
Officer history (14 former)
24 February 2026
Appointed Neumann, Peter as Director
31 December 2025
Appointed Elshaw, Neil Raymond as Director
31 December 2025
Appointed Garrity, David James, Dr as Director
31 December 2025
Appointed Prior, John Richard as Director
20 November 2025
17 June 2024
20 May 2024
Appointed Carty, David as Secretary
20 May 2024
23 January 2024
23 January 2024
23 January 2024
23 January 2024
Appointed Hagemann, Alexander as Director
23 January 2024
Resigned Hilton, Kevin as Secretary
8 August 2018
29 September 2017
1 April 2012
1 November 2011
Appointed Hilton, Kevin as Secretary
1 January 2011
1 September 2008
10 March 2005
11 October 2004
11 October 2004
7 April 2004
7 April 2004
7 April 2004
7 April 2004
Resigned Wheeler, Bethan Lisa as Secretary
7 April 2004
Resigned Evans, David Gerwyn as Director
19 July 2002
Appointed Wheeler, Bethan Lisa as Secretary
19 July 2002
Resigned Papworth, Michael George as Secretary
24 May 1996
Appointed Papworth, Michael George as Secretary
24 May 1996
Appointed Evans, David Gerwyn as Director
24 May 1996
24 May 1996
1 May 1996
1 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 11671253
Former controllers (3)
15 May 2025
Ceased STS Defence Holdings Limited — Owns 75–100% of shares
30 September 2021
Ceased Ensco 1416 Limited — Owns 75–100% of shares
30 September 2021
Ceased Key Technologies Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Axis Electronics Limited Owns 75–100% of shares
Cicor Hartlepool Ltd Owns 75–100% of shares
Cicor Newport Ltd Owns 75–100% of shares
STS Defence Limited This company Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 April 2026 | Full accounts | 31 December 2025 | ||
| 13 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 12 March 2026 | Cessation of a person with significant control | |||
| 25 February 2026 | Appointment of a director | |||
| 12 January 2026 | Director's details changed |
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