About

Registered Number: 01785822
Date of Incorporation: 25/01/1984 (41 years and 2 months ago)
Company Status: Active
Registered Address: 9 Queen Elizabeth Crescent, Beaconsfield, HP9 1BX,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Floating charge 01 February 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.