VINTERS DEFENCE SYSTEMS LIMITED
Overview
| Company Name | VINTERS DEFENCE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00542023 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VINTERS DEFENCE SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VINTERS DEFENCE SYSTEMS LIMITED located?
| Registered Office Address | Kings Place 90 York Way N1 9FX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VINTERS DEFENCE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VICKERS DEFENCE SYSTEMS LIMITED | Mar 18, 1987 | Mar 18, 1987 |
| VICKERS - ARMSTRONGS (SHIPBUILDERS) LIMITED | Dec 16, 1954 | Dec 16, 1954 |
What are the latest accounts for VINTERS DEFENCE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VINTERS DEFENCE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2025 |
|---|---|
| Next Confirmation Statement Due | May 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2024 |
| Overdue | No |
What are the latest filings for VINTERS DEFENCE SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , Rolls Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ to Kings Place 90 York Way London N1 9FX on Oct 21, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jacqueline Marie Gentles as a director on Jan 15, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Nicola Carroll as a director on Jan 15, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of William Scott Mansfield as a director on Apr 05, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jacqueline Marie Gentles as a director on Mar 29, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VINTERS DEFENCE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Nicola | Director | 90 York Way N1 9FX London Kings Place United Kingdom | United Kingdom | British | Director | 278861170001 | ||||||||
| ROLLS-ROYCE INDUSTRIES LIMITED | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England |
| 200868180001 | ||||||||||
| ABESSER, Susan Jane | Secretary | 38 Queensdale Road W11 4SA London | British | Solicitor | 66337850003 | |||||||||
| BRISTOW, David Edward George | Secretary | 20 West Close Fernhurst GU27 3JR Haslemere Surrey | British | 11365250001 | ||||||||||
| FELTON, Elizabeth Jayne | Secretary | 5 Tedder Close UB10 0SH Uxbridge Middlesex | British | 43114960004 | ||||||||||
| FORSTER, Paul Martin | Secretary | 153 Hare Lane Claygate KT10 0RA Esher Surrey | British | 60264700001 | ||||||||||
| GOMA, Delrose Joy | Secretary | 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire | British | Chartered Secretary | 58167220001 | |||||||||
| LLEWELLYN, Victoria Anne | Secretary | 112 Homefield Park Grove Road SM1 2DY Sutton Surrey | British | 51011810001 | ||||||||||
| MCKEOWN, Richard Edmund | Secretary | 4 Water Tower Close UB8 1XS Uxbridge Middlesex | British | 53960850001 | ||||||||||
| ROLLS-ROYCE SECRETARIAT LIMITED | Secretary | DE24 8BJ Derby Moor Lane Derbyshire United Kingdom |
| 146300460002 | ||||||||||
| ABESSER, Susan Jane | Director | 38 Queensdale Road W11 4SA London | British | Solicitor | 66337850003 | |||||||||
| ALLAN, Gerard | Director | 40 Greenway DE6 1EF Ashbourne Derbyshire | England | British | Chartered Accountant | 44566730003 | ||||||||
| ASHFIELD, John Richard | Director | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | Director | 23703150001 | |||||||||
| BALE, David Randal | Director | Clifton Croft Clifton DE6 2GL Ashbourne Derbyshire | England | British | Director Solicitor Rripg | 18874500003 | ||||||||
| BEVINS, Nicholas | Director | 14 Aymer Road BN3 4GA Hove East Sussex | British | Secretary Of Vickers Plc | 35819030001 | |||||||||
| CLARKE, Philip John | Director | 51a Mount Harry Road TN13 3JN Sevenoaks Kent | British | Chartered Secretary | 33455570002 | |||||||||
| DYER, Julian Swinnerton | Director | The Mews Rystwood RH18 5NB Forest Row East Sussex | British | Assistant Secretary Of Vickers | 11364580001 | |||||||||
| FORSTER, Paul Martin | Director | 153 Hare Lane Claygate KT10 0RA Esher Surrey | British | Chartered Secretary | 60264700001 | |||||||||
| GENTLES, Jacqueline Marie | Director | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire | England | British | Chartered Secretary | 173906590001 | ||||||||
| GOMA, Delrose Joy | Director | 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire | England | British | Chartered Secretary | 58167220001 | ||||||||
| JOHN, Andrew Lloyd | Director | 1 Fairshot Court Woodcock Hill, Sandridge AL4 9ED St. Albans Hertfordshire | British | Company Director | 75467790002 | |||||||||
| MANSFIELD, William Scott | Director | Main Street DE65 6EF Milton 6 Derbyshire United Kingdom | United Kingdom | British | Group Chief Accountant | 182439760001 | ||||||||
| MCKEOWN, Richard Edmund | Director | 4 Water Tower Close UB8 1XS Uxbridge Middlesex | British | Chartered Secretary | 53960850001 | |||||||||
| MILLER, David Robert | Director | 27a The Ridgeway HA7 4BE Stanmore Middlesex | England | British | Group Financial Controller | 77530770001 | ||||||||
| TOBIN, Michael | Director | 7 Tyrrell Square Kings Place Western Road CR4 3SD Mitcham Surrey | British | Taxation Manager | 34521440001 | |||||||||
| WALDRON, Karen | Director | Rolls Royce Plc Moor Lane DE24 8BJ Derby Derbyshire | United Kingdom | British | Company Secretary | 112387520004 | ||||||||
| WARREN, John Emmerson | Director | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | Chartered Secretary | 796200001 | |||||||||
| ROLLS-ROYCE DIRECTORATE LIMITED | Director | DE24 8BJ Derby Moor Lane Derbyshire United Kingdom |
| 146300190001 |
Who are the persons with significant control of VINTERS DEFENCE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vinters Engineering Limited | Apr 06, 2016 | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0