Msi-defence Systems Ltd in Norwich

Msi-defence Systems Ltd

Msi-defence Systems started in year 1969 as Private Limited Company with registration number 00954839. The Msi-defence Systems company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in Norwich at Salhouse Road. Postal code: NR7 9AY.

Currently there are 10 directors in the the firm, namely Leonie J., David C. and John G. and others. In addition one secretary - Philip G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Msi-defence Systems Ltd Address / Contact

Office Address	Salhouse Road
Office Address2	Norwich
Town	Norwich
Post code	NR7 9AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00954839
Date of Incorporation	Fri, 23rd May 1969
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	30th April
Company age	55 years old
Account next due date	Fri, 31st Jan 2025 (267 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Leonie J.

Position: Director

Appointed: 26 May 2022

David C.

Position: Director

Appointed: 27 November 2020

John G.

Position: Director

Appointed: 18 November 2019

Thomas W.

Position: Director

Appointed: 15 April 2019

Robert H.

Position: Director

Appointed: 26 October 2018

John M.

Position: Director

Appointed: 03 August 2017

Barry L.

Position: Director

Appointed: 07 November 2008

Philip G.

Position: Director

Appointed: 07 November 2008

Philip G.

Position: Secretary

Appointed: 01 September 2002

Michael B.

Position: Director

Appointed: 22 September 1991

Michael O.

Position: Director

Appointed: 22 September 1991

Daniel G.

Position: Director

Appointed: 08 October 2018

Resigned: 06 March 2020

Claire S.

Position: Director

Appointed: 18 June 2018

Resigned: 03 May 2020

Jan R.

Position: Director

Appointed: 01 November 2017

Resigned: 27 February 2019

John B.

Position: Director

Appointed: 03 August 2017

Resigned: 30 March 2018

Julian O.

Position: Director

Appointed: 09 September 2016

Resigned: 30 November 2018

Matthew P.

Position: Director

Appointed: 06 July 2015

Resigned: 23 April 2018

Stuart H.

Position: Director

Appointed: 01 October 2014

Resigned: 11 March 2016

Ian F.

Position: Director

Appointed: 01 October 2014

Resigned: 29 January 2015

Gareth T.

Position: Director

Appointed: 01 October 2014

Resigned: 17 November 2020

Mark D.

Position: Director

Appointed: 03 March 2014

Resigned: 03 March 2017

Robert W.

Position: Director

Appointed: 24 January 2012

Resigned: 31 May 2013

Paul B.

Position: Director

Appointed: 01 May 2010

Resigned: 27 January 2017

Ian D.

Position: Director

Appointed: 20 October 2009

Resigned: 31 May 2013

Peter F.

Position: Director

Appointed: 15 October 2009

Resigned: 31 January 2016

David B.

Position: Director

Appointed: 10 November 2008

Resigned: 31 August 2009

David H.

Position: Director

Appointed: 07 November 2008

Resigned: 03 May 2014

Philip G.

Position: Secretary

Appointed: 07 November 2008

Resigned: 07 November 2008

David W.

Position: Director

Appointed: 13 December 1991

Resigned: 31 August 2002

David P.

Position: Director

Appointed: 22 September 1991

Resigned: 27 April 2013

Geoffrey H.

Position: Director

Appointed: 22 September 1991

Resigned: 31 December 2002

David W.

Position: Secretary

Appointed: 22 September 1991

Resigned: 31 August 2002

Vernon H.

Position: Director

Appointed: 22 September 1991

Resigned: 17 January 1992

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we found, there is Ms International Plc from Doncaster, England. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ms International Plc

Balby Carr Bank Carr Hill, Doncaster, DN4 8DH, England

Legal authority	Gb:United Kingdom - England
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00653735
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 26th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/04/30 filed on: 26th, October 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2022/04/30 filed on: 12th, January 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/04/30 filed on: 9th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 31st, July 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/04/27 filed on: 18th, July 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/04/28 filed on: 25th, June 2018	accounts	Free Download (21 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 24th, January 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 19th, January 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/05/02 filed on: 22nd, January 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/05/03 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/04/28 filed on: 27th, January 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/04/28 filed on: 1st, February 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 12th, January 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/05/01 filed on: 26th, January 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/05/02 filed on: 3rd, February 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/05/03 filed on: 27th, February 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/04/28 filed on: 29th, February 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/04/29 filed on: 3rd, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/04/29 filed on: 3rd, March 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 27th, February 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 27th, February 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/05/01 filed on: 2nd, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/05/01 filed on: 2nd, September 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/05/03 filed on: 2nd, September 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/05/03 filed on: 2nd, September 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/04/27 filed on: 14th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/04/27 filed on: 14th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/04/28 filed on: 31st, January 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/04/28 filed on: 31st, January 2002	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 2000/04/29 filed on: 9th, January 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/29 filed on: 9th, January 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/05/01 filed on: 29th, November 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/05/01 filed on: 29th, November 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/05/02 filed on: 29th, March 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/05/02 filed on: 29th, March 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/05/03 filed on: 24th, February 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/05/03 filed on: 24th, February 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/04/27 filed on: 30th, January 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/04/27 filed on: 30th, January 1997	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 1995/04/29 filed on: 15th, February 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/04/29 filed on: 15th, February 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/04/30 filed on: 6th, February 1995	accounts
AA	Full accounts for the period ending 1994/04/30 filed on: 6th, February 1995	accounts	Free Download
AA	Full accounts for the period ending 1993/05/01 filed on: 21st, February 1994	accounts
AA	Full accounts for the period ending 1993/05/01 filed on: 21st, February 1994	accounts	Free Download
AA	Full accounts for the period ending 1992/05/02 filed on: 10th, February 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/05/02 filed on: 10th, February 1993	accounts
AA	Full accounts for the period ending 1991/04/27 filed on: 2nd, June 1992	accounts
AA	Full accounts for the period ending 1991/04/27 filed on: 2nd, June 1992	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1990/04/28 filed on: 24th, May 1991	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1990/04/28 filed on: 24th, May 1991	accounts
AA	Full accounts for the period ending 1989/04/29 filed on: 22nd, May 1990	accounts
AA	Full accounts for the period ending 1989/04/29 filed on: 22nd, May 1990	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1988/04/30 filed on: 26th, June 1989	accounts
AA	Full accounts for the period ending 1988/04/30 filed on: 26th, June 1989	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1987/05/02 filed on: 4th, March 1988	accounts
AA	Accounts for the year ending on 1987/05/02 filed on: 4th, March 1988	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1986/05/03 filed on: 27th, October 1987	accounts
AA	Accounts for the year ending on 1986/05/03 filed on: 27th, October 1987	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 1985/04/27 filed on: 21st, November 1985	accounts	Free Download (16 pages)