U.S. DEFENSE SYSTEMS, LLC
Overview
| Company Name | U.S. DEFENSE SYSTEMS, LLC |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC027441 |
| Jurisdiction | United Kingdom |
| 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 |
Where is U.S. DEFENSE SYSTEMS, LLC located?
| Registered Office Address | 2711 Centreville Road Suite 400 Wilmington Delaware New Castle County United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for U.S. DEFENSE SYSTEMS, LLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
U.S. DEFENSE SYSTEMS, LLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Security Services |
| Legal Form | Priavet Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Limited Liability Company Act Of The State Of Delaware |
| Originating Registry Country | UNITED STATES |
| Place Registered | Office Of Secretary Of State, Delaware U.S.A. |
| Company Number | 2075264 |
What are the latest filings for U.S. DEFENSE SYSTEMS, LLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR009308 and overseas company FC027441 on Dec 31, 2014 | 2 pages | OSDS01 | ||
Termination of appointment of Matthew Brabin as a director | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR6 | ||
legacy | pages | BR6 | ||
legacy | 4 pages | BR4 | ||
Full accounts made up to Dec 31, 2006 | 9 pages | AA | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-PAR | ||
legacy | pages | BR1-BCH | ||
legacy | 39 pages | BR1 | ||
Who are the officers of U.S. DEFENSE SYSTEMS, LLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANCOCK, Leslie | Secretary | 12350 184th Cour N Jupiter Florida 33478 United States | 134457460001 | |||||||
| GRIFFEY, John | Director | 3992 Jonathans Way Boynton Beach Fl6orida 3343 United States | United States | Company Director | 135076580001 | |||||
| HANCOCK, Leslie | Director | 12350 184th Cour N Jupiter Florida 33478 United States | United States | Company Director | 135076640001 | |||||
| MORROW, William Jeffereson | Director | 695 Se St Lucie Boulevard Stuart Florida 34996 United States | United States | Company Director | 135076540001 | |||||
| OSPINA, Eric | Director | 3720 Cleveland Street Hollywood Florida 33021 United States | United States | Company Director | 135076690001 | |||||
| TEAGUE, Claire Michelle | Secretary | Tudor Road HP15 7PD Hazlemere 22 Buckinghamshire | British | 133688160001 | ||||||
| BRABIN, Matthew Edward Stanley | Director | 12 Marshall Road GU7 3AS Godalming Surrey | England | British | Businessman | 92458830002 | ||||
| SEATON, David John | Director | Whistlebrook House Windmill Close LU7 9EW Ivinghoe Buckinghamshire | England | British | Businessman | 66233040004 |
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