Having been setup in 1984, Defence Technology Enterprises Ltd have registered office in Beaconsfield, it has a status of "Active". There are 6 directors listed for the business in the Companies House registry. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKENNA, Michael John | 30 November 2016 | - | 1 |
FIELDING, Colin, Sir | N/A | 05 August 1992 | 1 |
HEATON, Francis Anne | N/A | 05 August 1992 | 1 |
MCKENNA, Terence John | N/A | 30 November 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCKENNA, Sheila Edith | 14 October 1992 | 01 July 1996 | 1 |
SMITH, Judith Mary | N/A | 14 October 1992 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 August 2020 | |
CS01 - N/A | 15 August 2019 | |
AA - Annual Accounts | 15 July 2019 | |
AD01 - Change of registered office address | 02 November 2018 | |
AA - Annual Accounts | 21 August 2018 | |
CS01 - N/A | 15 August 2018 | |
AA - Annual Accounts | 23 November 2017 | |
CS01 - N/A | 17 August 2017 | |
CS01 - N/A | 28 December 2016 | |
CS01 - N/A | 26 December 2016 | |
AA - Annual Accounts | 17 December 2016 | |
AP01 - Appointment of director | 02 December 2016 | |
TM01 - Termination of appointment of director | 30 November 2016 | |
TM02 - Termination of appointment of secretary | 30 November 2016 | |
AR01 - Annual Return | 06 January 2016 | |
AA - Annual Accounts | 05 November 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 12 December 2014 | |
AR01 - Annual Return | 04 January 2014 | |
AA - Annual Accounts | 07 December 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 04 January 2012 | |
AA - Annual Accounts | 12 November 2011 | |
AD01 - Change of registered office address | 02 November 2011 | |
AR01 - Annual Return | 14 February 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 February 2011 | |
AA - Annual Accounts | 16 August 2010 | |
AR01 - Annual Return | 02 January 2010 | |
CH03 - Change of particulars for secretary | 02 January 2010 | |
CH01 - Change of particulars for director | 02 January 2010 | |
CH01 - Change of particulars for director | 02 January 2010 | |
AA - Annual Accounts | 12 December 2009 | |
363a - Annual Return | 15 January 2009 | |
AA - Annual Accounts | 13 January 2009 | |
363s - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 18 August 2007 | |
363s - Annual Return | 16 January 2007 | |
AA - Annual Accounts | 06 September 2006 | |
363s - Annual Return | 24 February 2006 | |
AA - Annual Accounts | 24 May 2005 | |
363s - Annual Return | 27 January 2005 | |
AA - Annual Accounts | 14 June 2004 | |
363s - Annual Return | 13 March 2004 | |
AA - Annual Accounts | 30 June 2003 | |
363s - Annual Return | 08 January 2003 | |
AA - Annual Accounts | 10 June 2002 | |
363s - Annual Return | 04 March 2002 | |
AA - Annual Accounts | 05 June 2001 | |
363s - Annual Return | 20 January 2001 | |
AA - Annual Accounts | 24 July 2000 | |
363s - Annual Return | 19 January 2000 | |
AA - Annual Accounts | 28 June 1999 | |
363s - Annual Return | 19 January 1999 | |
AA - Annual Accounts | 21 June 1998 | |
363s - Annual Return | 14 January 1998 | |
AA - Annual Accounts | 21 July 1997 | |
288a - Notice of appointment of directors or secretaries | 02 February 1997 | |
288b - Notice of resignation of directors or secretaries | 02 February 1997 | |
363s - Annual Return | 02 February 1997 | |
AA - Annual Accounts | 03 October 1996 | |
363s - Annual Return | 19 January 1996 | |
AA - Annual Accounts | 26 July 1995 | |
363s - Annual Return | 06 January 1995 | |
AA - Annual Accounts | 24 August 1994 | |
363s - Annual Return | 14 March 1994 | |
AA - Annual Accounts | 02 December 1993 | |
AA - Annual Accounts | 08 February 1993 | |
363s - Annual Return | 29 January 1993 | |
288 - N/A | 21 October 1992 | |
353 - Register of members | 21 October 1992 | |
288 - N/A | 16 September 1992 | |
RESOLUTIONS - N/A | 01 September 1992 | |
MEM/ARTS - N/A | 01 September 1992 | |
288 - N/A | 01 September 1992 | |
288 - N/A | 01 September 1992 | |
288 - N/A | 01 September 1992 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 18 August 1992 | |
288 - N/A | 01 May 1992 | |
363a - Annual Return | 27 March 1992 | |
AA - Annual Accounts | 20 November 1991 | |
287 - Change in situation or address of Registered Office | 09 August 1991 | |
AA - Annual Accounts | 19 April 1991 | |
363a - Annual Return | 19 April 1991 | |
RESOLUTIONS - N/A | 04 December 1990 | |
288 - N/A | 21 November 1990 | |
288 - N/A | 07 November 1990 | |
288 - N/A | 04 July 1990 | |
288 - N/A | 21 June 1990 | |
288 - N/A | 20 June 1990 | |
288 - N/A | 03 May 1990 | |
363 - Annual Return | 09 April 1990 | |
AA - Annual Accounts | 03 April 1990 | |
MEM/ARTS - N/A | 08 March 1990 | |
395 - Particulars of a mortgage or charge | 22 February 1990 | |
RESOLUTIONS - N/A | 21 February 1990 | |
RESOLUTIONS - N/A | 21 February 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 1990 | |
288 - N/A | 21 February 1990 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 February 1990 | |
123 - Notice of increase in nominal capital | 21 February 1990 | |
288 - N/A | 11 December 1989 | |
288 - N/A | 14 November 1989 | |
288 - N/A | 24 October 1989 | |
RESOLUTIONS - N/A | 17 August 1989 | |
RESOLUTIONS - N/A | 17 August 1989 | |
123 - Notice of increase in nominal capital | 17 August 1989 | |
288 - N/A | 04 July 1989 | |
SA - Shares agreement | 21 June 1989 | |
MEM/ARTS - N/A | 12 June 1989 | |
288 - N/A | 08 June 1989 | |
PUC 3 - N/A | 08 June 1989 | |
AA - Annual Accounts | 09 January 1989 | |
288 - N/A | 30 December 1988 | |
363 - Annual Return | 29 November 1988 | |
RESOLUTIONS - N/A | 28 October 1988 | |
RESOLUTIONS - N/A | 28 October 1988 | |
288 - N/A | 07 September 1988 | |
RESOLUTIONS - N/A | 26 April 1988 | |
RESOLUTIONS - N/A | 26 April 1988 | |
RESOLUTIONS - N/A | 26 April 1988 | |
123 - Notice of increase in nominal capital | 26 April 1988 | |
PUC 2 - N/A | 26 April 1988 | |
288 - N/A | 11 April 1988 | |
RESOLUTIONS - N/A | 17 March 1988 | |
AUD - Auditor's letter of resignation | 05 February 1988 | |
AA - Annual Accounts | 05 February 1988 | |
363 - Annual Return | 01 February 1988 | |
288 - N/A | 29 September 1987 | |
288 - N/A | 21 September 1987 | |
288 - N/A | 21 September 1987 | |
288 - N/A | 01 April 1987 | |
287 - Change in situation or address of Registered Office | 20 March 1987 | |
287 - Change in situation or address of Registered Office | 20 March 1987 | |
363 - Annual Return | 02 February 1987 | |
288 - N/A | 02 December 1986 | |
AA - Annual Accounts | 18 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 01 February 1990 | Outstanding |
N/A |