RICHMOND COUNTERMEASURES LTD
Overview
| Company Name | RICHMOND COUNTERMEASURES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07501053 |
| 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 RICHMOND COUNTERMEASURES LTD?
- Defence activities (84220) / Public administration and defence; compulsory social security
Where is RICHMOND COUNTERMEASURES LTD located?
| Registered Office Address | Armtec Estate North Lopham IP22 2LR Diss Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RICHMOND COUNTERMEASURES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for RICHMOND COUNTERMEASURES LTD?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for RICHMOND COUNTERMEASURES LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Robert Jackson Gilbert as a person with significant control on Nov 24, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Oliver John Gilbert as a person with significant control on Nov 24, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Director's details changed for Robert Jackson Gilbert on Nov 24, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Oliver John Gilbert on Nov 23, 2025 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Nov 24, 2025 | 4 pages | SH02 | ||||||||||||||||||
Change of details for Robert Jackson Gilbert as a person with significant control on Nov 24, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 07, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 07, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 07, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||
Who are the officers of RICHMOND COUNTERMEASURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Oliver John | Director | North Lopham IP22 2LR Diss Armtec Estate Norfolk | England | British | 152252250002 | |||||
| GILBERT, Robert Jackson | Director | North Lopham IP22 2LR Diss Armtec Estate Norfolk United Kingdom | England | British | 18467240001 | |||||
| GAY, David Stuart | Director | The Old Vicarage SY12 0PG Welshampton Shropshire United Kingdom | United Kingdom | British | 26842330001 | |||||
| GAY, Pamela | Director | North Lopham IP22 2LR Diss Armtec Estate Norfolk United Kingdom | United Kingdom | British | 26842320002 | |||||
| GILBERT, Matthew James | Director | Peachman Way Broadland Business Park NR7 0LB Norwich Bankside 300 Norfolk United Kingdom | United Kingdom | British | 152491000001 | |||||
| GILBERT, Oliver John | Director | North Lopham IP22 2LR Diss Armtec Estate Norfolk United Kingdom | United Kingdom | British | 152252250001 |
Who are the persons with significant control of RICHMOND COUNTERMEASURES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oliver John Gilbert | Nov 24, 2025 | North Lopham IP22 2LR Diss Armtec Estate Norfolk United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Stuart Gay | Apr 06, 2016 | North Lopham IP22 2LR Diss Armtec Estate Norfolk | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Robert Jackson Gilbert | Apr 06, 2016 | North Lopham IP22 2LR Diss Armtec Estate Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0