Smart Defence Ltd

Active08099723 Private limited company
Incorporated
11 June 2012 (14 years)
Industry
Information technology consultancy activities (62020)
Security systems service activities (80200)
Directors
John Christopher Staveley
Owned by
John Christopher Staveley
Accounts type
Dormant
Region
North West
Address
Vermont House Bradley Lane
Standish
Wigan
WN6 0XF

Filing status

Accounts due
29 March 2028
Last accounts
30 June 2026
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Staveley, John Christopher
Director · Appointed 29 October 2015
British
Born July 1947 (79)
Officer history (2 former)
16 February 2020
Resigned Staveley, Pamela Jane as Director
29 October 2015
Appointed Staveley, John Christopher as Director
29 October 2015
Resigned Staveley, Mark John as Director
11 June 2012
Appointed Staveley, Mark John as Director
11 June 2012
Appointed Staveley, Pamela Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Christopher Staveley
Individual · Notified 16 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1947 (79)
Former controllers (1)
16 February 2020
Ceased Pamela Jane Staveley — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
(£10k) (£5k) £0 2020 2021 2023 2024 2025 (£5,192) (£5,192) (£5,192) (£5,192) (£5,192)
Balance sheet detail
20252024202320212020
Creditors (< 1 year)£5,192£5,192£5,192£5,192£5,192
Net Current Assets(£5,192)
Net Assets(£5,192)
Shareholder Funds(£5,192)(£5,192)(£5,192)(£5,192)(£5,192)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Register inspection address has been changed
19 June 2026Confirmation statement with updates11 June 2026
8 August 2025Accounts for a dormant company30 June 2025
25 June 2025Director's details changed
25 June 2025Confirmation statement with no updates11 June 2025
Show all recent filings

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