Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Defence Systems Limited
- Incorporated
- 26 April 2012 (14 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 49 Station RoadPolegateBN26 6EA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2025
British
Born May 1976 (50)
British
Born May 1975 (51)
Officer history (7 former)
8 October 2025
8 October 2025
5 June 2025
28 September 2020
28 September 2020
28 September 2020
28 September 2020
28 September 2020
28 September 2020
17 June 2019
1 October 2016
1 October 2016
16 March 2015
15 May 2014
26 April 2012
26 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11982439
Holdings 1
Companies where Defence Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
28 September 2020
28 September 2020
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £310,583
- down £93,207 (23%)
- Employees
- 13
- down 12 (48%)
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £12,648 |
| Current Assets | £354,542 |
| Debtors | £43,959 |
| Cash | £310,583 |
| Net Current Assets | £269,233 |
| Shareholder Funds | £281,881 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 29 December 2025 | Other filing | |||
| 29 December 2025 | Other filing | |||
| 29 December 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 29 December 2025 | Accounts filing |
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