Defenceuk Ltd SOUTHSEA


Founded in 2007, Defenceuk, classified under reg no. 06254639 is an active company. Currently registered at 18 Kingsley Road PO4 8HJ, Southsea the company has been in the business for seventeen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Wed, 31st May 2023. Since Mon, 23rd Sep 2019 Defenceuk Ltd is no longer carrying the name Uknda.

At present there are 6 directors in the the firm, namely Stephen C., Frederick D. and Andy A. and others. In addition one secretary - David R. - is with the company. As of 25 April 2024, there were 29 ex directors - Peter W., David W. and others listed below. There were no ex secretaries.

Defenceuk Ltd Address / Contact

Office Address 18 Kingsley Road
Town Southsea
Post code PO4 8HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06254639
Date of Incorporation Mon, 21st May 2007
Industry Activities of professional membership organizations
End of financial Year 31st May
Company age 17 years old
Account next due date Fri, 28th Feb 2025 (309 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Stephen C.

Position: Director

Appointed: 25 October 2019

Frederick D.

Position: Director

Appointed: 03 July 2017

Andy A.

Position: Director

Appointed: 11 November 2016

Graham E.

Position: Director

Appointed: 24 July 2014

David W.

Position: Director

Appointed: 24 July 2014

Andrew S.

Position: Director

Appointed: 28 February 2013

David R.

Position: Secretary

Appointed: 21 May 2007

Peter W.

Position: Director

Appointed: 24 July 2014

Resigned: 10 March 2021

David W.

Position: Director

Appointed: 28 February 2013

Resigned: 24 July 2014

John M.

Position: Director

Appointed: 28 February 2013

Resigned: 28 October 2014

Graham E.

Position: Director

Appointed: 28 February 2013

Resigned: 24 July 2014

Peter W.

Position: Director

Appointed: 28 February 2013

Resigned: 24 July 2014

Ian F.

Position: Director

Appointed: 08 November 2011

Resigned: 04 January 2012

David W.

Position: Director

Appointed: 08 November 2011

Resigned: 28 February 2013

Stuart N.

Position: Director

Appointed: 14 January 2011

Resigned: 08 November 2011

Lionel E.

Position: Director

Appointed: 14 January 2011

Resigned: 08 November 2011

Andrew L.

Position: Director

Appointed: 29 October 2010

Resigned: 08 November 2011

John M.

Position: Director

Appointed: 29 October 2010

Resigned: 28 February 2013

Kees V.

Position: Director

Appointed: 29 October 2010

Resigned: 27 June 2011

Andrew S.

Position: Director

Appointed: 29 October 2010

Resigned: 28 February 2013

Andrew L.

Position: Director

Appointed: 10 December 2009

Resigned: 29 October 2010

Lionel E.

Position: Director

Appointed: 10 December 2009

Resigned: 29 October 2010

Martin C.

Position: Director

Appointed: 10 December 2009

Resigned: 29 October 2010

Edward H.

Position: Director

Appointed: 10 December 2009

Resigned: 29 October 2010

Andrew S.

Position: Director

Appointed: 20 June 2008

Resigned: 29 October 2010

Azeem I.

Position: Director

Appointed: 20 April 2008

Resigned: 30 October 2009

Gary B.

Position: Director

Appointed: 21 May 2007

Resigned: 30 October 2009

Peter S.

Position: Director

Appointed: 21 May 2007

Resigned: 30 October 2009

Malcolm C.

Position: Director

Appointed: 21 May 2007

Resigned: 30 October 2009

David R.

Position: Director

Appointed: 21 May 2007

Resigned: 30 October 2009

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 2007

Resigned: 21 May 2007

David C.

Position: Director

Appointed: 21 May 2007

Resigned: 21 May 2009

Raplh C.

Position: Director

Appointed: 21 May 2007

Resigned: 30 October 2009

John M.

Position: Director

Appointed: 21 May 2007

Resigned: 30 October 2009

Michael M.

Position: Director

Appointed: 21 May 2007

Resigned: 30 October 2009

John M.

Position: Director

Appointed: 21 May 2007

Resigned: 29 October 2010

Christopher S.

Position: Director

Appointed: 21 May 2007

Resigned: 30 October 2009

People with significant control

The list of persons with significant control that own or control the company consists of 7 names. As BizStats found, there is David W. This PSC has significiant influence or control over the company,. Another one in the PSC register is David R. This PSC has significiant influence or control over the company,. Moving on, there is Andrew S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

David W.

Notified on 16 April 2017
Nature of control: significiant influence or control

David R.

Notified on 16 April 2017
Nature of control: significiant influence or control

Andrew S.

Notified on 16 April 2017
Nature of control: significiant influence or control

Frederick D.

Notified on 16 April 2018
Nature of control: 25-50% voting rights

Graham E.

Notified on 16 April 2017
Nature of control: significiant influence or control

Andrew A.

Notified on 16 April 2017
Nature of control: significiant influence or control

Peter W.

Notified on 16 April 2017
Ceased on 10 March 2021
Nature of control: significiant influence or control

Company previous names

Uknda September 23, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets15 93617 92819 25916 41321 30518 95014 988
Net Assets Liabilities15 93617 92819 25916 41321 30518 95014 988
Other
Version Production Software   2 0202 021 2 024
Net Current Assets Liabilities15 93617 92819 25916 41321 30518 95014 988
Total Assets Less Current Liabilities15 93617 92819 25916 41321 30518 95014 988

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 17th, September 2023
Free Download (2 pages)

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