About

Registered Number: 06359998
Date of Incorporation: 04/09/2007 (12 years and 4 months ago)
Company Status: Active
Registered Address: 1 Parkshot, Richmond, Surrey, TW9 2RD,

 

Founded in 2007, Defence & Security Equipment International Ltd have registered office in Richmond, Surrey, it has a status of "Active". The company has 2 directors listed. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUBBOCK, Stephen Henry Ralph 04 September 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HADLOW & HARBOROW LTD 04 September 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Stephen Henry Ralph Lubbock/
1970-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 07 October 2019
AA - Annual Accounts 18 June 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 27 June 2018
AD01 - Change of registered office address 16 November 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 20 September 2016
CH01 - Change of particulars for director 20 September 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 18 January 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 07 September 2010
CH04 - Change of particulars for corporate secretary 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 10 September 2009
288c - Notice of change of directors or secretaries or in their particulars 10 September 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 03 October 2008
287 - Change in situation or address of Registered Office 05 June 2008
NEWINC - New incorporation documents 04 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.