RING SIGHTS DEFENCE GROUP LIMITED

Overview

Company Name	RING SIGHTS DEFENCE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04353211
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RING SIGHTS DEFENCE GROUP LIMITED?

Defence activities (84220) / Public administration and defence; compulsory social security

Where is RING SIGHTS DEFENCE GROUP LIMITED located?

Registered Office Address	Harbour Road TN31 7TE Rye East Sussex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for RING SIGHTS DEFENCE GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for RING SIGHTS DEFENCE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for RING SIGHTS DEFENCE GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Confirmation statement made on Jan 15, 2025 with updates	5 pages	CS01

Sep 10, 2024	Total exemption full accounts made up to Jun 30, 2024	6 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 15, 2024 with updates	5 pages	CS01

Nov 17, 2023	Total exemption full accounts made up to Jun 30, 2023	6 pages	AA

Feb 01, 2023	Confirmation statement made on Jan 15, 2023 with updates	4 pages	CS01

Jan 25, 2023	Total exemption full accounts made up to Jun 30, 2022	6 pages	AA

Feb 01, 2022	Confirmation statement made on Jan 15, 2022 with updates	4 pages	CS01

Feb 01, 2022	Director's details changed for Mr Sebastian James Elliott on Jan 15, 2022	2 pages	CH01

Nov 12, 2021	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Jun 01, 2021	Current accounting period shortened from Nov 30, 2021 to Jun 30, 2021	1 pages	AA01

May 13, 2021	Total exemption full accounts made up to Nov 30, 2020	6 pages	AA

Jan 22, 2021	Confirmation statement made on Jan 15, 2021 with updates	4 pages	CS01

Jan 18, 2021	Termination of appointment of Sarah Julia Elliott as a secretary on Apr 04, 2020	1 pages	TM02

Nov 05, 2020	Current accounting period extended from Jun 30, 2020 to Nov 30, 2020	1 pages	AA01

Apr 27, 2020	Appointment of Mr Sebastian James Elliott as a director on Apr 27, 2020	2 pages	AP01

Apr 27, 2020	Termination of appointment of Sarah Julia Elliott as a director on Apr 27, 2020	1 pages	TM01

Jan 17, 2020	Confirmation statement made on Jan 15, 2020 with updates	5 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Jun 30, 2019	6 pages	AA

Mar 22, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Jan 17, 2019	Confirmation statement made on Jan 15, 2019 with updates	5 pages	CS01

Mar 27, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

Jan 15, 2018	Confirmation statement made on Jan 15, 2018 with updates	5 pages	CS01

Jan 27, 2017	Total exemption small company accounts made up to Jun 30, 2016	4 pages	AA

Jan 18, 2017	Confirmation statement made on Jan 15, 2017 with updates	6 pages	CS01

Jan 17, 2017	Registered office address changed from , Harbour Road, Rye Industrial Park, Rye, East Sussex, TN31 7TE to Harbour Road Rye East Sussex TN31 7TE on Jan 17, 2017	1 pages	AD01

View All Filings

Who are the officers of RING SIGHTS DEFENCE GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ELLIOTT, Sebastian James

Apr 27, 2020

Director

TN31 7TE Rye

Harbour Road

East Sussex

United Kingdom

England

British

1989-5

Engineer

269181880002

ELLIOTT, Shaun Anthony

Nov 29, 2010

Director

TN31 7TE Rye

Harbour Road

East Sussex

United Kingdom

England

British

1961-6

Company Director

55791630002

ELLIOTT, Sarah Julia

Nov 29, 2010

Apr 04, 2020

Secretary

Harbour Road

Rye Industrial Park

TN31 7TE Rye

East Sussex

British

156213450001

FLACK, Ian Richard

Jan 23, 2002

Jun 21, 2004

Secretary

Gable House

Regents Park Road

N3 3LF London

British

122758030001

NOMINEE COMPANY SECRETARIES LIMITED

Jan 15, 2002

Nominee Secretary

Unit 30 The Old Woodyard

Hall Drive

DY9 9LQ Hagley

Worcestershire

900019790001

PROXY SECRETARIES LIMITED

Jun 26, 2009

Nov 29, 2010

Secretary

St Pauls Road

SP2 2BX Salisbury

P.O.Box 2108

Wiltshire

United Kingdom

Identification Type	European Economic Area
Registration Number	3508798

134186230001

PROXY SECRETARIES LTD

Jun 21, 2004

Apr 20, 2009

Secretary

3 Granard Business Centre

Bunns Lane Mill Hill

NW7 2DQ London

63921260003

ELLIOTT, Sarah Julia

Nov 29, 2010

Apr 27, 2020

Director

Rye

TN31 7TE East Sussex

Harbour Road

United Kingdom

British

1963-3

Company Director

39780530001

FLACK, Norma Eleanor

Jul 01, 2010

Nov 29, 2010

Director

Tilling Road

NW2 1LJ London

Second Floor Cardiff House

United Kingdom

British

1950-7

Director

153011180001

CORPORATE DIRECTOR LIMITED

Jun 26, 2009

Jul 01, 2010

Director

St Pauls Road

SP2 2BX Salisbury

P.Obox 2108

Wiltshire

United Kingdom

Identification Type	European Economic Area
Registration Number	5614632

109009140001

CORPORATE DIRECTOR LIMITED

Aug 30, 2006

Apr 29, 2009

Director

Gable House

239 Regents Park Road

N3 3LF London

109009140001

NOMINEE COMPANY DIRECTORS LIMITED

Jan 15, 2002

Nominee Director

Unit 30 The Old Woodyard

Hall Drive

DY9 9LQ Hagley

Worcestershire

900019800001

PROXY DIRECTORS LTD

Jan 23, 2002

Aug 30, 2006

Director

3 Granard Business Centre

Bunns Lane Mill Hill

NW7 2DQ London

56954800004

PROXY LTD

Apr 29, 2009

Jan 15, 2010

Director

239 Regents Park Road

N3 3LF London

56954980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RING SIGHTS DEFENCE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kingsview Optical Limited

Apr 06, 2016

TN31 7TE Rye

Harbour Road

East Sussex

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	02826685

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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