DRS TACTICAL SYSTEMS LIMITED
Overview
| Company Name | DRS TACTICAL SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06258731 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DRS TACTICAL SYSTEMS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is DRS TACTICAL SYSTEMS LIMITED located?
| Registered Office Address | Silvertree Coxbridge Business Park Alton Road (A31) GU10 5EH Farnham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRS TACTICAL SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRS TECHNOLOGIES UK LIMITED | May 24, 2007 | May 24, 2007 |
What are the latest accounts for DRS TACTICAL SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for DRS TACTICAL SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to May 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Registered office address changed from Lynwood House the Trading Estate Farnham Surrey GU9 9NN to Silvertree Coxbridge Business Park Alton Road (A31) Farnham Surrey GU10 5EH on Dec 03, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Andrew Holdcroft as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Mr Andrew Charles Holdcroft as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Boulton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Stuart Michael Boulton on May 24, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Nicola Jayne Reffold on May 24, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Peter Henry Hurst on May 24, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Who are the officers of DRS TACTICAL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REFFOLD, Nicola Jayne | Secretary | Coxbridge Business Park Alton Road (A31) GU10 5EH Farnham Silvertree Surrey England | British | 114546550001 | ||||||
| HURST, Peter Henry | Director | Coxbridge Business Park Alton Road (A31) GU10 5EH Farnham Silvertree Surrey England | England | British | 71768960003 | |||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| BOULTON, Stuart Michael | Director | Fleetwood 11 Penrose Way, Four Marks GU34 5BG Alton Hampshire | United Kingdom | British | 87926400002 | |||||
| HOLDCROFT, Andrew Charles | Director | Lynwood House The Trading Estate GU9 9NN Farnham Surrey | England | British | 151679570001 | |||||
| OLSWANG DIRECTORS 1 LIMITED | Nominee Director | Seventh Floor 90 High Holborn WC1V 6XX London | 900026670001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Nominee Director | 90 High Holborn WC1V 6XX London Seventh Floor | 900026650001 |
Who are the persons with significant control of DRS TACTICAL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Leonardo S.P.A | Apr 06, 2016 | 4 Piazza Monte Grappa 4 Rome Piazza Monte Grappa Italy | 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