About

Registered Number: 08375349
Date of Incorporation: 25/01/2013 (12 years and 3 months ago)
Company Status: Active
Registered Address: Porton Science Park Bybrook Road, Porton Down, Salisbury, Wiltshire, SP4 0BF,

 

Established in 2013, Cervus Defence & Security Ltd have registered office in Salisbury in Wiltshire, it's status in the Companies House registry is set to "Active". This business has 5 directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BADDELEY, Chris Stuart 01 April 2015 - 1
BOUGHTON, Steve 25 February 2016 - 1
LITTLE, Patrick Anthony 01 April 2015 - 1
ROAN, Alan Roxby Farquarson 25 January 2013 - 1
Secretary Name Appointed Resigned Total Appointments
ROAN, Rosamund 03 March 2013 08 February 2018 1

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AD01 - Change of registered office address 18 November 2019
RP04CS01 - N/A 14 August 2019
RESOLUTIONS - N/A 29 July 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 July 2019
SH08 - Notice of name or other designation of class of shares 29 July 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 08 February 2018
TM02 - Termination of appointment of secretary 08 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 23 December 2016
SH01 - Return of Allotment of shares 29 September 2016
AP01 - Appointment of director 02 March 2016
AR01 - Annual Return 05 February 2016
AR01 - Annual Return 02 February 2016
AD01 - Change of registered office address 17 November 2015
AA - Annual Accounts 20 August 2015
CH01 - Change of particulars for director 09 July 2015
AP01 - Appointment of director 28 May 2015
AP01 - Appointment of director 28 May 2015
RESOLUTIONS - N/A 22 April 2015
SH01 - Return of Allotment of shares 22 April 2015
CC04 - Statement of companies objects 22 April 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 22 October 2014
AA01 - Change of accounting reference date 08 October 2014
AR01 - Annual Return 18 March 2014
AP03 - Appointment of secretary 08 March 2013
NEWINC - New incorporation documents 25 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.