Free data on 57M+ companies

Home > England & Wales Companies > DEFENCE TRAINING SERVICES LIMITED

Company Information for

DEFENCE TRAINING SERVICES LIMITED

THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ,

Company Registration Number

03838084

Private Limited Company

Active

Company Overview

About Defence Training Services Ltd

DEFENCE TRAINING SERVICES LIMITED was founded on 1999-09-03 and has its registered office in Bristol. The organisation's status is listed as "Active". Defence Training Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
DEFENCE TRAINING SERVICES LIMITED

THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ Other companies in BS1

Filing Information

Company Number		03838084
Company ID Number		03838084
Date formed		1999-09-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		22/06/2016
Return next due		20/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB743849694

Last Datalog update:	2024-11-05 07:41:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEFENCE TRAINING SERVICES LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DEFENCE TRAINING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SEMPERIAN SECRETARIAT SERVICES LIMITED	Company Secretary	2005-09-01
MICHAEL ANDREW DONN	Director	2013-08-01
STEPHEN PAUL HORNBY	Director	2008-02-06
ALAN CAMPBELL RITCHIE	Director	2017-04-01
MARTIN TIMOTHY SMITH	Director	2005-04-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIA SARAH MCCABE	Director	2012-09-03	2017-04-01
ALEXANDER GEORGE BREMNER	Director	2010-07-01	2013-07-31
HARVEY JOHN WILLIAM POWNALL	Director	2012-02-21	2012-09-03
PAUL MCCULLOCH	Director	2008-02-06	2012-05-18
GARY NELSON ROBERT HONEYMAN BROWN	Director	2009-06-01	2012-02-21
KAREN MARIE HILL	Director	2009-09-15	2010-07-01
MICHAEL JAMES FINDLAY	Director	2005-12-06	2009-03-11
WILLIAM ROBERT DOUGHTY	Director	2004-08-26	2008-02-06
PAUL MCCULLOCH	Director	2007-01-30	2008-02-06
PAUL MCCULLOCH	Director	2004-11-08	2006-12-18
ALAN EDWARD BIRCH	Director	2004-11-08	2006-12-07
STEPHEN PAUL HORNBY	Director	2005-12-01	2006-12-07
SECRETARIAT SERVICES LIMITED	Company Secretary	1999-10-04	2005-09-01
RHONA MACDONALD BREE	Director	2005-04-25	2005-08-15
VICTORIA HELEN DICKINSON	Director	2004-01-29	2005-04-15
PHILIP PETER ASHBROOK	Director	2000-09-29	2004-11-19
ALAN EDWARD BIRCH	Director	2003-06-05	2004-08-27
ROBERT NIGEL JOHNSON	Director	2004-02-11	2004-06-15
PATRICK HUGH GARDINER	Director	2000-07-12	2004-06-07
STEPHEN PAUL HORNBY	Director	2002-02-22	2004-06-07
ANDREW JOHN SUTTON	Director	2001-08-02	2004-02-11
ANDREW DAVID DARLING	Director	2002-02-05	2004-01-29
PHILIP ROBERT GRANT	Director	2002-02-05	2004-01-29
JAMES DOUGLAS MORTIMER SMALLWOOD	Director	2000-02-03	2002-02-05
HENRY LAFFERTY	Director	1999-09-03	2001-08-02
ROBERT WILLIAM KENDALL	Director	1999-09-03	2000-07-12
BARRY LUCAS	Director	2000-02-03	2000-07-12
DAVID KIRKWOOD	Director	2000-02-02	2000-02-03
PAUL GEORGE MILNER	Director	2000-02-02	2000-02-03
ROBERT WILLIAM KENDALL	Company Secretary	1999-09-03	1999-10-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SEMPERIAN SECRETARIAT SERVICES LIMITED	NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED	Company Secretary	2009-09-22	CURRENT	1997-12-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	PPP NOMINEE DIRECTORS LIMITED	Company Secretary	2009-05-20	CURRENT	2007-10-30	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN SUBHOLDINGS M40 LIMITED	Company Secretary	2009-05-20	CURRENT	2004-05-19	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED	Company Secretary	2009-05-20	CURRENT	2007-05-17	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	LANCASTER ASSETS HOLDINGS LIMITED	Company Secretary	2009-05-20	CURRENT	2008-12-12	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INVESTORS IN HEALTH LIMITED	Company Secretary	2009-03-31	CURRENT	2003-01-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INVESTORS IN THE COMMUNITY GROUP LIMITED	Company Secretary	2009-03-31	CURRENT	2006-01-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (LANCASTER) SUBDEBT LIMITED	Company Secretary	2009-03-31	CURRENT	2004-01-26	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (LANCASTER) INVESTMENTS LIMITED	Company Secretary	2009-03-31	CURRENT	2005-12-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN MANAGEMENT GROUP LIMITED	Company Secretary	2009-01-27	CURRENT	2009-01-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN OMEGA IP HOLDINGS LIMITED	Company Secretary	2009-01-12	CURRENT	2005-12-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN NO.21 LIMITED	Company Secretary	2009-01-12	CURRENT	2007-05-09	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ROAD MANAGEMENT SERVICES (FINANCE) PLC	Company Secretary	2008-12-31	CURRENT	2002-12-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ROAD MANAGEMENT SERVICES (DARRINGTON) LIMITED	Company Secretary	2008-12-31	CURRENT	2002-12-09	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	THE NEWCASTLE ESTATE PARTNERSHIP LIMITED	Company Secretary	2008-10-28	CURRENT	1995-11-10	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	IMC ST.DAVID'S LTD	Company Secretary	2008-09-23	CURRENT	2000-02-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	DANETRE PFI HOLDING COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2004-06-25	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	DANETRE PFI PROJECT COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2004-06-24	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HEALTH PROJECTS LIMITED	Company Secretary	2008-06-30	CURRENT	1996-12-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WALKERGATE PFI PROJECT COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2005-03-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WALKERGATE PFI HOLDING COMPANY LIMITED	Company Secretary	2008-06-30	CURRENT	2005-03-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN ROADS LIMITED	Company Secretary	2008-03-01	CURRENT	2008-03-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HEALTH LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN PARTNERSHIPS LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN WASTE LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN EDUCATION LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN LIGHTING LIMITED	Company Secretary	2008-02-29	CURRENT	2008-02-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED	Company Secretary	2008-01-18	CURRENT	1998-12-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD	Company Secretary	2008-01-18	CURRENT	1999-06-03	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TOWN HOSPITALS (SOUTHERN GENERAL) LTD	Company Secretary	2008-01-18	CURRENT	1999-06-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED	Company Secretary	2008-01-18	CURRENT	1998-12-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN PPP HOLDINGS LIMITED	Company Secretary	2007-11-12	CURRENT	1995-11-27	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED	Company Secretary	2007-11-12	CURRENT	2005-02-18	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC	Company Secretary	2007-11-12	CURRENT	2005-07-07	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SCHOOLS PBS LIMITED	Company Secretary	2007-10-23	CURRENT	2001-02-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN IP 2 LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HEALTH SERVICES LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN LEICESTER BSF LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2007-09-19	CURRENT	1998-02-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SOUTH MANCHESTER HEALTHCARE LIMITED	Company Secretary	2007-09-19	CURRENT	1998-02-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN JOINT VENTURES LIMITED	Company Secretary	2007-08-14	CURRENT	2000-07-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN INVESTMENTS LIMITED	Company Secretary	2007-08-14	CURRENT	2005-09-26	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BANDBREEZE LIMITED	Company Secretary	2007-06-21	CURRENT	2000-05-17	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	RICLAB LIMITED	Company Secretary	2007-06-21	CURRENT	1998-02-02	Liquidation
SEMPERIAN SECRETARIAT SERVICES LIMITED	FACILITIES MANAGEMENT SOLUTIONS LIMITED	Company Secretary	2007-06-21	CURRENT	2000-05-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	LBS (FIRE SERVICES) LIMITED	Company Secretary	2007-06-21	CURRENT	2000-02-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN OMEGA LIMITED	Company Secretary	2007-06-08	CURRENT	2007-06-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	A1 PPP INFRASTRUCTURE HOLDINGS LIMITED	Company Secretary	2007-05-09	CURRENT	2002-11-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	PRIORGATE LIMITED	Company Secretary	2007-03-01	CURRENT	2003-06-17	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	PRIORGATE HOLDINGS LIMITED	Company Secretary	2007-03-01	CURRENT	2003-06-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH NORTH NORTHAMPTON HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2002-07-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH CLAYHILL LIMITED	Company Secretary	2007-02-15	CURRENT	2001-09-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GROSVENOR PPP HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2005-03-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH ROTHERHAM LIMITED	Company Secretary	2007-02-15	CURRENT	1997-05-20	Liquidation
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH CLAYHILL HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2001-09-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH NORTH NORTHAMPTON LIMITED	Company Secretary	2007-02-15	CURRENT	2002-07-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH STONE HOUSE LIMITED	Company Secretary	2007-02-15	CURRENT	2004-10-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH STONE HOUSE HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2004-10-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH GRAVESHAM LIMITED	Company Secretary	2007-02-15	CURRENT	2003-10-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	GH GRAVESHAM HOLDINGS LIMITED	Company Secretary	2007-02-15	CURRENT	2003-10-02	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (COMMUNITY HEALTH) GROSVENOR LIMITED	Company Secretary	2007-02-12	CURRENT	2006-11-10	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	RBIL GROUP LIMITED	Company Secretary	2006-12-08	CURRENT	1996-08-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	INTERMEDIATE CARE LIMITED	Company Secretary	2006-12-08	CURRENT	2001-12-24	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	XJ4 HOLDING COMPANY LIMITED	Company Secretary	2006-12-04	CURRENT	2006-12-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN IP GP LIMITED	Company Secretary	2006-12-01	CURRENT	2005-06-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN GP1 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-06-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED	Company Secretary	2006-12-01	CURRENT	1998-04-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (ST.DAVID'S) LIMITED	Company Secretary	2006-12-01	CURRENT	2004-09-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HOLDINGS 2 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-07-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN LP2 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-09-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED	Company Secretary	2006-12-01	CURRENT	1997-07-24	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SPC MANAGEMENT LIMITED	Company Secretary	2006-12-01	CURRENT	1987-04-27	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN GP2 LIMITED	Company Secretary	2006-12-01	CURRENT	2005-07-04	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ARTEOS GP LIMITED	Company Secretary	2006-11-27	CURRENT	2006-11-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (COMMUNITY HEALTH) LIMITED	Company Secretary	2006-11-20	CURRENT	2006-11-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	HEALTHCARE PROVIDERS LIMITED	Company Secretary	2006-10-27	CURRENT	2000-07-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WHITE HORSE EDUCATION PARTNERSHIP LIMITED	Company Secretary	2006-10-27	CURRENT	2000-01-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	NORTH WILTSHIRE SCHOOLS LIMITED	Company Secretary	2006-10-27	CURRENT	2000-02-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	HULL MATERNITY DEVELOPMENT LIMITED	Company Secretary	2006-10-27	CURRENT	2000-06-28	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN HOLDCO LIMITED	Company Secretary	2006-10-05	CURRENT	2006-09-25	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN BORROWERCO LIMITED	Company Secretary	2006-10-05	CURRENT	2006-09-25	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	MERCIA HEALTHCARE LIMITED	Company Secretary	2006-09-28	CURRENT	1999-01-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	MERCIA HEALTHCARE (HOLDINGS) LIMITED	Company Secretary	2006-09-28	CURRENT	1999-01-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	EDUCATION CARE AND DISCIPLINE LIMITED	Company Secretary	2006-09-19	CURRENT	1996-08-23	Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED	ECD (COOKHAM WOOD) LIMITED	Company Secretary	2006-09-19	CURRENT	1996-08-23	Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED	ECD (ONLEY) LIMITED	Company Secretary	2006-09-19	CURRENT	1998-03-10	Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED	EDUCATION CARE AND DISCIPLINE THREE LIMITED	Company Secretary	2006-09-19	CURRENT	1998-03-11	Dissolved 2018-05-02
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (FAZAKERLEY) LIMITED	Company Secretary	2006-09-19	CURRENT	1994-10-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	FAZAKERLEY PRISON SERVICES LIMITED	Company Secretary	2006-09-19	CURRENT	1994-10-31	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ONLEY PRISON SERVICES LIMITED	Company Secretary	2006-09-19	CURRENT	1998-12-14	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (ONLEY) LIMITED	Company Secretary	2006-09-19	CURRENT	1998-12-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	UK COURT SERVICES (MANCHESTER) LIMITED	Company Secretary	2006-09-19	CURRENT	2001-02-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED	Company Secretary	2006-09-19	CURRENT	2001-02-21	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	FALKIRK GROUP LIMITED	Company Secretary	2006-07-07	CURRENT	2006-07-07	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	CLASS 06 LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN NEWCASTLE ESTATES LIMITED	Company Secretary	2006-06-16	CURRENT	2006-06-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	FALKIRK SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2006-06-08	CURRENT	1998-03-10	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	REDRUTH FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2001-08-29	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	NK FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2004-01-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	CHILTERN SECURITIES LIMITED	Company Secretary	2006-06-06	CURRENT	1995-03-20	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ABERGAVENNY FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	1998-01-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	MARLBOROUGH FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2003-07-10	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WITHERNSEA FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	1997-04-25	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	MONMOUTH FACILITIES LIMITED	Company Secretary	2006-06-06	CURRENT	2004-07-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SEMPERIAN (WOLVERHAMPTON) LIMITED	Company Secretary	2006-04-04	CURRENT	2005-05-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	API HOLDCO LIMITED	Company Secretary	2006-04-04	CURRENT	2004-10-13	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	AGECROFT PROPERTIES (NO.2) LIMITED	Company Secretary	2006-04-04	CURRENT	2001-02-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	CLASS 98 LIMITED	Company Secretary	2006-03-08	CURRENT	1998-02-24	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	STAFFORD EDUCATION FACILITIES HOLDINGS LIMITED	Company Secretary	2005-12-31	CURRENT	2002-07-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	LIVERPOOL SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-06-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-05-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	KIRKLEES SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-03-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WIRRAL SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-03-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED	Company Secretary	2005-10-31	CURRENT	2001-06-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	CRUCIFORM SERVICES LIMITED	Company Secretary	2005-09-26	CURRENT	1997-05-23	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ECCLES SPECIAL HIGH SCHOOLS HOLDING COMPANY LIMITED	Company Secretary	2005-09-01	CURRENT	2002-12-18	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	KENTON SCHOOL SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	1999-07-16	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	HARINGEY SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-06-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	WIRRAL SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-11-28	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	RICHMOND UPON THAMES SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-09-18	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	RICHMOND UPON THAMES SCHOOLS SERVICES (HOLDINGS) LIMITED	Company Secretary	2005-09-01	CURRENT	2002-03-06	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	DEBDEN SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-02-08	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	LIVERPOOL SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-01-26	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED	Company Secretary	2005-09-01	CURRENT	2002-05-01	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BIRMINGHAM HEALTHCARE SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2002-08-09	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	PFI INVESTMENTS LIMITED	Company Secretary	2005-09-01	CURRENT	2004-01-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	TORBAY SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-02-15	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BRIDLINGTON SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-05-19	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	KIRKLEES SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2000-06-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	SUNDERLAND CLC SCHOOL SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-02-05	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BRIGHTON & HOVE CITY SCHOOLS SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	2001-07-13	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	BRIGHTON & HOVE CITY SCHOOLS SERVICES (HOLDINGS) LIMITED	Company Secretary	2005-09-01	CURRENT	2001-09-18	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED	Company Secretary	2005-09-01	CURRENT	2002-12-11	Active
SEMPERIAN SECRETARIAT SERVICES LIMITED	XJ6 SCHOOLS HOLDINGS LIMITED	Company Secretary	2005-09-01	CURRENT	2003-01-24	Active
MICHAEL ANDREW DONN	EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED	Director	2018-07-18	CURRENT	2002-04-29	Active
MICHAEL ANDREW DONN	EXCHEQUER PARTNERSHIP (NO.2) PLC	Director	2018-07-18	CURRENT	2002-04-29	Active
MICHAEL ANDREW DONN	EAST LANCASHIRE LEP COMPANY LIMITED	Director	2018-07-18	CURRENT	2006-10-24	Active
MICHAEL ANDREW DONN	LANCASHIRE SCHOOLS SPC PHASE 2 LTD	Director	2018-07-18	CURRENT	2007-08-09	Active
MICHAEL ANDREW DONN	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD	Director	2018-07-18	CURRENT	2009-01-12	Active
MICHAEL ANDREW DONN	EXCHEQUER PARTNERSHIP HOLDINGS LIMITED	Director	2018-07-18	CURRENT	1999-07-15	Active
MICHAEL ANDREW DONN	LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD	Director	2018-07-18	CURRENT	2008-04-28	Active
MICHAEL ANDREW DONN	BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED	Director	2014-11-14	CURRENT	2000-05-22	Active
MICHAEL ANDREW DONN	BELFAST EDUCATIONAL SERVICES LIMITED	Director	2014-11-14	CURRENT	2000-08-09	Active
MICHAEL ANDREW DONN	ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED	Director	2014-10-31	CURRENT	2003-11-27	Active
MICHAEL ANDREW DONN	CENTURY HEALTH (NOTTINGHAM) LIMITED	Director	2014-10-31	CURRENT	1999-02-04	Active
MICHAEL ANDREW DONN	ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED	Director	2014-10-31	CURRENT	2003-01-16	Active
MICHAEL ANDREW DONN	ELGIN HEALTH (EASTER ROSS) LIMITED	Director	2014-10-31	CURRENT	2003-01-30	Active
MICHAEL ANDREW DONN	ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED	Director	2014-10-31	CURRENT	2003-01-30	Active
MICHAEL ANDREW DONN	ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED	Director	2014-10-31	CURRENT	2003-11-27	Active
MICHAEL ANDREW DONN	ELGIN HEALTH (GARTNAVEL) LIMITED	Director	2014-10-31	CURRENT	2004-08-04	Active
MICHAEL ANDREW DONN	ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED	Director	2014-10-31	CURRENT	2004-11-01	Active
MICHAEL ANDREW DONN	ELGIN HEALTH (ST GEORGE'S) LIMITED	Director	2014-10-31	CURRENT	2003-01-16	Active
MICHAEL ANDREW DONN	EMBLEM SCHOOLS LIMITED	Director	2013-10-31	CURRENT	2002-10-09	Active
MICHAEL ANDREW DONN	EMBLEM SCHOOLS (HOLDINGS) LIMITED	Director	2013-10-31	CURRENT	2005-05-27	Active
MICHAEL ANDREW DONN	JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED	Director	2013-08-14	CURRENT	2006-05-23	Active
MICHAEL ANDREW DONN	JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED	Director	2013-08-14	CURRENT	2006-05-23	In Administration
MICHAEL ANDREW DONN	GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED	Director	2013-07-31	CURRENT	2004-02-13	Active
MICHAEL ANDREW DONN	GLOUCESTERSHIRE FM SERVICES LIMITED	Director	2013-07-31	CURRENT	2004-02-13	Active
MICHAEL ANDREW DONN	CLEVELAND FM SERVICES (HOLDINGS) LIMITED	Director	2013-07-31	CURRENT	2004-12-21	Active
MICHAEL ANDREW DONN	CLEVELAND FM SERVICES LIMITED	Director	2013-07-31	CURRENT	2004-12-21	Active
MICHAEL ANDREW DONN	THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED	Director	2012-01-10	CURRENT	2001-03-29	Active
MICHAEL ANDREW DONN	THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED	Director	2012-01-10	CURRENT	2001-03-29	Active
MICHAEL ANDREW DONN	TT2 LIMITED	Director	2007-11-16	CURRENT	2007-08-20	Active
MICHAEL ANDREW DONN	TT2 (HOLDINGS) LIMITED	Director	2007-11-16	CURRENT	2007-08-20	Active
MICHAEL ANDREW DONN	FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED	Director	2005-10-05	CURRENT	2002-03-25	Active
MICHAEL ANDREW DONN	FOCUSEDUCATION LIMITED	Director	2005-10-05	CURRENT	2000-11-30	Active
MICHAEL ANDREW DONN	FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED	Director	2005-10-05	CURRENT	2001-06-18	Active
MICHAEL ANDREW DONN	FOCUSEDUCATION (LAMBETH) LIMITED	Director	2005-10-05	CURRENT	2001-07-23	Active
MICHAEL ANDREW DONN	FOCUSEDUCATION (NEWCASTLE) LIMITED	Director	2005-10-05	CURRENT	2002-03-25	Active
MICHAEL ANDREW DONN	FOCUSEDUCATION (LINCOLNSHIRE) LIMITED	Director	2005-10-05	CURRENT	2001-06-18	Active
STEPHEN PAUL HORNBY	LEICESTER BSF HOLDINGS COMPANY 2 LIMITED	Director	2018-08-10	CURRENT	2011-07-21	Active
STEPHEN PAUL HORNBY	LEICESTER BSF COMPANY 2 LIMITED	Director	2018-08-10	CURRENT	2011-07-21	Active
STEPHEN PAUL HORNBY	SOUTH MANCHESTER HEALTHCARE (HOLDINGS) LIMITED	Director	2017-02-22	CURRENT	1998-02-02	Active
STEPHEN PAUL HORNBY	SOUTH MANCHESTER HEALTHCARE LIMITED	Director	2017-02-22	CURRENT	1998-02-02	Active
STEPHEN PAUL HORNBY	WIRRAL SCHOOLS SERVICES LIMITED	Director	2009-05-20	CURRENT	2000-11-28	Active
STEPHEN PAUL HORNBY	LIVERPOOL SCHOOLS SERVICES LIMITED	Director	2009-05-20	CURRENT	2001-01-26	Active
STEPHEN PAUL HORNBY	ECCLES SPECIAL HIGH SCHOOLS COMPANY LIMITED	Director	2009-05-20	CURRENT	2002-12-11	Active
STEPHEN PAUL HORNBY	KIRKLEES SCHOOLS SERVICES LIMITED	Director	2009-01-12	CURRENT	2000-06-05	Active
ALAN CAMPBELL RITCHIE	BWP SERVICES (HOLDINGS NO 3) LIMITED	Director	2018-01-22	CURRENT	2018-01-22	Active
ALAN CAMPBELL RITCHIE	ALBION HEALTHCARE (DONCASTER) LIMITED	Director	2017-09-07	CURRENT	2002-07-25	Active
ALAN CAMPBELL RITCHIE	ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED	Director	2017-09-07	CURRENT	2002-07-25	Active
ALAN CAMPBELL RITCHIE	PARKING GLASGOW LIMITED	Director	2017-07-14	CURRENT	2002-09-11	Liquidation
ALAN CAMPBELL RITCHIE	SEMPERIAN (GLASGOW) LIMITED	Director	2017-06-28	CURRENT	2017-06-28	Liquidation
ALAN CAMPBELL RITCHIE	BWP SERVICES (HOLDINGS NO 2) LIMITED	Director	2016-06-10	CURRENT	2010-06-09	Active
ALAN CAMPBELL RITCHIE	BWP PROJECT SERVICES LIMITED	Director	2016-06-10	CURRENT	2010-06-09	Active
ALAN CAMPBELL RITCHIE	BWP SERVICES (HOLDINGS NO 1) LIMITED	Director	2016-06-10	CURRENT	2010-06-09	Active
ALAN CAMPBELL RITCHIE	GH ROTHERHAM LIMITED	Director	2016-06-01	CURRENT	1997-05-20	Liquidation
ALAN CAMPBELL RITCHIE	NK FACILITIES LIMITED	Director	2015-09-30	CURRENT	2004-01-15	Active
ALAN CAMPBELL RITCHIE	WALKERGATE PFI PROJECT COMPANY LIMITED	Director	2014-08-22	CURRENT	2005-03-04	Active
ALAN CAMPBELL RITCHIE	WALKERGATE PFI HOLDING COMPANY LIMITED	Director	2014-08-22	CURRENT	2005-03-04	Active
ALAN CAMPBELL RITCHIE	STC (MILTON KEYNES) LIMITED	Director	2014-05-27	CURRENT	2002-08-12	Active
ALAN CAMPBELL RITCHIE	STC (MILTON KEYNES) HOLDINGS LIMITED	Director	2014-05-27	CURRENT	2002-08-12	Active
ALAN CAMPBELL RITCHIE	SEMPERIAN (FAZAKERLEY) LIMITED	Director	2014-05-27	CURRENT	1994-10-05	Active
ALAN CAMPBELL RITCHIE	FAZAKERLEY PRISON SERVICES LIMITED	Director	2014-05-27	CURRENT	1994-10-31	Active
ALAN CAMPBELL RITCHIE	ONLEY PRISON SERVICES LIMITED	Director	2014-05-27	CURRENT	1998-12-14	Active
ALAN CAMPBELL RITCHIE	SEMPERIAN (ONLEY) LIMITED	Director	2014-05-27	CURRENT	1998-12-16	Active
ALAN CAMPBELL RITCHIE	UK COURT SERVICES (MANCHESTER) LIMITED	Director	2014-05-27	CURRENT	2001-02-20	Active
ALAN CAMPBELL RITCHIE	UK COURT SERVICES (MANCHESTER) HOLDINGS LIMITED	Director	2014-05-27	CURRENT	2001-02-21	Active
ALAN CAMPBELL RITCHIE	BANDBREEZE LIMITED	Director	2014-02-04	CURRENT	2000-05-17	Active
ALAN CAMPBELL RITCHIE	HEALTHCARE PROVIDERS LIMITED	Director	2014-02-04	CURRENT	2000-07-14	Active
ALAN CAMPBELL RITCHIE	FACILITIES MANAGEMENT SOLUTIONS LIMITED	Director	2014-02-04	CURRENT	2000-05-02	Active
ALAN CAMPBELL RITCHIE	LBS (FIRE SERVICES) LIMITED	Director	2014-02-04	CURRENT	2000-02-11	Active
ALAN CAMPBELL RITCHIE	BRIDLINGTON SCHOOLS SERVICES LIMITED	Director	2014-02-04	CURRENT	2000-05-19	Active
ALAN CAMPBELL RITCHIE	HULL MATERNITY DEVELOPMENT LIMITED	Director	2014-02-04	CURRENT	2000-06-28	Active
ALAN CAMPBELL RITCHIE	XJ6 SCHOOLS HOLDINGS LIMITED	Director	2014-02-04	CURRENT	2003-01-24	Active
ALAN CAMPBELL RITCHIE	CLASS 06 LIMITED	Director	2014-02-03	CURRENT	2006-06-16	Active
ALAN CAMPBELL RITCHIE	FALKIRK GROUP LIMITED	Director	2014-02-03	CURRENT	2006-07-07	Active
ALAN CAMPBELL RITCHIE	TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD	Director	2014-02-03	CURRENT	1999-06-03	Active
ALAN CAMPBELL RITCHIE	TOWN HOSPITALS (SOUTHERN GENERAL) LTD	Director	2014-02-03	CURRENT	1999-06-02	Active
ALAN CAMPBELL RITCHIE	RICLAB LIMITED	Director	2014-02-03	CURRENT	1998-02-02	Liquidation
ALAN CAMPBELL RITCHIE	CLASS 98 LIMITED	Director	2014-02-03	CURRENT	1998-02-24	Active
ALAN CAMPBELL RITCHIE	FALKIRK SCHOOLS PARTNERSHIP LIMITED	Director	2014-02-03	CURRENT	1998-03-10	Active
ALAN CAMPBELL RITCHIE	SUNDERLAND CLC SCHOOL SERVICES LIMITED	Director	2014-02-03	CURRENT	2001-02-05	Active
ALAN CAMPBELL RITCHIE	SUNDERLAND CLC SCHOOLS INVESTMENT COMPANY LIMITED	Director	2014-02-03	CURRENT	2001-06-01	Active
ALAN CAMPBELL RITCHIE	INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED	Director	2013-02-08	CURRENT	2005-02-18	Active
ALAN CAMPBELL RITCHIE	INSPIRED EDUCATION (SOUTH LANARKSHIRE) PLC	Director	2013-02-08	CURRENT	2005-07-07	Active
ALAN CAMPBELL RITCHIE	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED	Director	2013-02-08	CURRENT	2005-02-17	Active
ALAN CAMPBELL RITCHIE	INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED	Director	2013-02-08	CURRENT	2005-02-17	Active
ALAN CAMPBELL RITCHIE	SEMPERIAN OMEGA LIMITED	Director	2012-03-31	CURRENT	2007-06-08	Active
ALAN CAMPBELL RITCHIE	SEMPERIAN (WOLVERHAMPTON) LIMITED	Director	2010-04-29	CURRENT	2005-05-16	Active
ALAN CAMPBELL RITCHIE	SEMPERIAN HOLDCO LIMITED	Director	2010-02-18	CURRENT	2006-09-25	Active
ALAN CAMPBELL RITCHIE	SEMPERIAN BORROWERCO LIMITED	Director	2010-02-18	CURRENT	2006-09-25	Active
ALAN CAMPBELL RITCHIE	WOLVERHAMPTON RADIOLOGY LIMITED	Director	2010-02-05	CURRENT	2001-06-18	Active
ALAN CAMPBELL RITCHIE	WASTEWATER MANAGEMENT HOLDINGS LIMITED	Director	2009-12-05	CURRENT	1999-11-09	Active
ALAN CAMPBELL RITCHIE	AYR ENVIRONMENTAL SERVICES LIMITED	Director	2009-12-05	CURRENT	1999-07-26	Active
ALAN CAMPBELL RITCHIE	ESP (HOLDINGS) LIMITED	Director	2009-12-01	CURRENT	2000-05-08	Active
ALAN CAMPBELL RITCHIE	3 ED GLASGOW LIMITED	Director	2009-12-01	CURRENT	1998-10-16	Active
ALAN CAMPBELL RITCHIE	THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Director	2009-12-01	CURRENT	2000-05-08	Active
ALAN CAMPBELL RITCHIE	3 ED HOLDINGS LIMITED	Director	2009-12-01	CURRENT	1998-10-16	Active
ALAN CAMPBELL RITCHIE	3 ED SISTERCO LIMITED	Director	2009-12-01	CURRENT	2007-07-19	Active
ALAN CAMPBELL RITCHIE	3 ED HOLDINGS 2 LIMITED	Director	2009-10-01	CURRENT	2007-07-19	Active
MARTIN TIMOTHY SMITH	SUMMIT HEALTHCARE (DUDLEY) LIMITED	Director	2014-11-14	CURRENT	2001-02-09	Active
MARTIN TIMOTHY SMITH	DUDLEY SUMMIT PLC	Director	2014-11-14	CURRENT	2001-03-15	Active
MARTIN TIMOTHY SMITH	SUMMIT HOLDINGS (DUDLEY) LIMITED	Director	2014-11-14	CURRENT	2001-02-09	Active
MARTIN TIMOTHY SMITH	D4E MULBERRY (HOLDINGS) LIMITED	Director	2014-10-31	CURRENT	2002-02-06	Active
MARTIN TIMOTHY SMITH	PFI CAMDEN (HOLDINGS) LIMITED	Director	2014-10-31	CURRENT	2006-03-22	Liquidation
MARTIN TIMOTHY SMITH	PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED	Director	2014-10-31	CURRENT	2001-04-18	Liquidation
MARTIN TIMOTHY SMITH	D4E MULBERRY LIMITED	Director	2014-10-31	CURRENT	2002-02-06	Active
MARTIN TIMOTHY SMITH	ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED	Director	2013-11-01	CURRENT	2003-11-27	Active
MARTIN TIMOTHY SMITH	ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED	Director	2013-11-01	CURRENT	2003-01-16	Active
MARTIN TIMOTHY SMITH	ELGIN HEALTH (EASTER ROSS) LIMITED	Director	2013-11-01	CURRENT	2003-01-30	Active
MARTIN TIMOTHY SMITH	ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED	Director	2013-11-01	CURRENT	2003-01-30	Active
MARTIN TIMOTHY SMITH	ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED	Director	2013-11-01	CURRENT	2003-11-27	Active
MARTIN TIMOTHY SMITH	ELGIN HEALTH (GARTNAVEL) LIMITED	Director	2013-11-01	CURRENT	2004-08-04	Active
MARTIN TIMOTHY SMITH	ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED	Director	2013-11-01	CURRENT	2004-11-01	Active
MARTIN TIMOTHY SMITH	ELGIN HEALTH (ST GEORGE'S) LIMITED	Director	2013-11-01	CURRENT	2003-01-16	Active
MARTIN TIMOTHY SMITH	ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED	Director	2011-09-23	CURRENT	2008-01-30	Active
MARTIN TIMOTHY SMITH	PYRAMID SCHOOLS (TAMESIDE) LIMITED	Director	2009-09-01	CURRENT	2001-11-06	Active
MARTIN TIMOTHY SMITH	PYRAMID SCHOOLS (HADLEY) LIMITED	Director	2009-09-01	CURRENT	2004-09-15	Active
MARTIN TIMOTHY SMITH	PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED	Director	2009-09-01	CURRENT	2001-07-30	Active
MARTIN TIMOTHY SMITH	PYRAMID SCHOOLS (CORNWALL) LIMITED	Director	2009-09-01	CURRENT	2003-12-08	Active
MARTIN TIMOTHY SMITH	PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED	Director	2009-09-01	CURRENT	2001-02-09	Active
MARTIN TIMOTHY SMITH	PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED	Director	2009-09-01	CURRENT	2001-07-30	Active
MARTIN TIMOTHY SMITH	PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED	Director	2009-09-01	CURRENT	2004-09-15	Active
MARTIN TIMOTHY SMITH	PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED	Director	2009-09-01	CURRENT	2001-02-09	Active
MARTIN TIMOTHY SMITH	PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED	Director	2009-09-01	CURRENT	2001-11-06	Active
MARTIN TIMOTHY SMITH	PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED	Director	2009-09-01	CURRENT	2003-12-09	Active
MARTIN TIMOTHY SMITH	ABERDEEN INFRASTRUCTURE (NO.3) LIMITED	Director	2009-01-16	CURRENT	2008-06-27	Active
MARTIN TIMOTHY SMITH	ABERDEEN INFRASTRUCTURE LIMITED	Director	2009-01-16	CURRENT	2008-08-12	Active
MARTIN TIMOTHY SMITH	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Director	2008-05-13	CURRENT	2003-10-09	Active
MARTIN TIMOTHY SMITH	RSP (HOLDINGS) LIMITED	Director	2008-05-13	CURRENT	2003-10-09	Active
MARTIN TIMOTHY SMITH	3 ED HOLDINGS 2 LIMITED	Director	2007-11-29	CURRENT	2007-07-19	Active
MARTIN TIMOTHY SMITH	3 ED SISTERCO LIMITED	Director	2007-11-29	CURRENT	2007-07-19	Active
MARTIN TIMOTHY SMITH	PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED	Director	2006-09-15	CURRENT	2006-07-24	Liquidation
MARTIN TIMOTHY SMITH	PFI ISLINGTON 2 (HOLDINGS) LIMITED	Director	2006-09-15	CURRENT	2006-07-24	Liquidation
MARTIN TIMOTHY SMITH	EMBLEM SCHOOLS LIMITED	Director	2005-12-22	CURRENT	2002-10-09	Active
MARTIN TIMOTHY SMITH	EMBLEM SCHOOLS (HOLDINGS) LIMITED	Director	2005-12-22	CURRENT	2005-05-27	Active
MARTIN TIMOTHY SMITH	YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED	Director	2005-03-18	CURRENT	2004-02-18	Active
MARTIN TIMOTHY SMITH	YORKSHIRE TRANSFORMATIONS LIMITED	Director	2005-03-18	CURRENT	2003-05-18	Active
MARTIN TIMOTHY SMITH	THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED	Director	2005-01-19	CURRENT	2001-03-29	Active
MARTIN TIMOTHY SMITH	THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED	Director	2005-01-19	CURRENT	2001-03-29	Active
MARTIN TIMOTHY SMITH	ESP (HOLDINGS) LIMITED	Director	2004-01-29	CURRENT	2000-05-08	Active
MARTIN TIMOTHY SMITH	3 ED GLASGOW LIMITED	Director	2004-01-29	CURRENT	1998-10-16	Active
MARTIN TIMOTHY SMITH	THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED	Director	2004-01-29	CURRENT	2000-05-08	Active
MARTIN TIMOTHY SMITH	3 ED HOLDINGS LIMITED	Director	2004-01-29	CURRENT	1998-10-16	Active
MARTIN TIMOTHY SMITH	PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED	Director	2003-02-19	CURRENT	2003-01-03	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-31		APPOINTMENT TERMINATED, DIRECTOR GERSHON DANIEL COHEN
2025-01-31		DIRECTOR APPOINTED MR CAMERON HANNAH MCLURE
2024-10-14		FULL ACCOUNTS MADE UP TO 31/03/24
2023-10-06		FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-01		DIRECTOR APPOINTED MR RICHARD LITTLE
2023-06-01		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-05-31		APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL HORNBY
2022-09-22	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-10	CH01	Director's details changed for Mr Martin Timothy Smith on 2022-08-08
2022-06-17	CS01	CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-09-27	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-18	CS01	CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2020-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-06-19	CS01	CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-06-05	CH01	Director's details changed for Mr Michael Andrew Donn on 2020-06-01
2019-08-19	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2018-07-24	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-06-25	LATEST SOC	25/06/18 STATEMENT OF CAPITAL;GBP 5002602
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2017-08-08	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-06-25	LATEST SOC	25/06/17 STATEMENT OF CAPITAL;GBP 5002602
2017-06-25	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-05-19	CH04	SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2017-05-19
2017-04-05	AP01	DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE
2017-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA SARAH MCCABE
2016-08-15	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 5002602
2016-06-22	AR01	22/06/16 ANNUAL RETURN FULL LIST
2015-12-16	CH01	Director's details changed for Mr Stephen Paul Hornby on 2015-12-16
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 5002602
2015-09-07	AR01	03/09/15 ANNUAL RETURN FULL LIST
2015-08-14	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-08	CH01	Director's details changed for Mr Stephen Paul Hornby on 2015-07-07
2014-09-03	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 5002602
2014-09-03	AR01	03/09/14 ANNUAL RETURN FULL LIST
2014-09-03	CH01	Director's details changed for Mr Michael Andrew Donn on 2014-09-03
2013-12-16	CH01	Director's details changed for Mr Michael Andrew Donn on 2013-12-16
2013-10-15	CH01	Director's details changed for Julia Sarah Mccabe on 2013-10-15
2013-10-14	CH01	Director's details changed for Mr Stephen Paul Hornby on 2013-10-14
2013-09-19	CH04	SECRETARY'S DETAILS CHNAGED FOR SEMPERIAN SECRETARIAT SERVICES LIMITED on 2013-09-16
2013-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/13 FROM St.Martins House 1 Gresham Street London EC2V 7BX United Kingdom
2013-09-04	AR01	03/09/13 ANNUAL RETURN FULL LIST
2013-08-07	AP01	DIRECTOR APPOINTED MR MICHAEL ANDREW DONN
2013-08-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BREMNER
2013-07-18	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2012-09-18	AP01	DIRECTOR APPOINTED JULIA SARAH MCCABE
2012-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR HARVEY POWNALL
2012-09-03	AR01	03/09/12 FULL LIST
2012-07-26	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MCCULLOCH
2012-03-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HORNBY / 20/03/2012
2012-02-27	AP01	DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL
2012-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY BROWN
2011-09-05	AR01	03/09/11 FULL LIST
2011-08-05	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-19	SH01	31/03/11 STATEMENT OF CAPITAL GBP 5002602.00
2011-04-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-11	RES01	ADOPT ARTICLES 22/03/2011
2010-09-03	AR01	03/09/10 FULL LIST
2010-07-29	AP01	DIRECTOR APPOINTED ALEXANDER GEORGE BREMNER
2010-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN HILL
2010-07-15	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2009-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN
2009-11-30	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009
2009-09-23	288a	DIRECTOR APPOINTED KAREN MARIE HILL
2009-09-03	363a	RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-08-18	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-11	288a	DIRECTOR APPOINTED GARY BROWN
2009-03-23	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL FINDLAY
2009-02-05	288c	SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009
2009-01-26	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-04	363a	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-03-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCULLOCH / 29/02/2008
2008-02-11	288b	DIRECTOR RESIGNED
2008-02-11	288a	NEW DIRECTOR APPOINTED
2008-02-11	288b	DIRECTOR RESIGNED
2008-02-07	288a	NEW DIRECTOR APPOINTED
2007-12-07	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-15	288a	NEW DIRECTOR APPOINTED
2007-10-03	288c	SECRETARY'S PARTICULARS CHANGED
2007-09-04	363a	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-08-23	288c	SECRETARY'S PARTICULARS CHANGED
2007-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/07 FROM: AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB
2007-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-19	288b	DIRECTOR RESIGNED
2006-12-07	288b	DIRECTOR RESIGNED
2006-12-07	288b	DIRECTOR RESIGNED
2006-09-21	363a	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-09-15	AUD	AUDITOR'S RESIGNATION
2006-04-12	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-26	288a	NEW DIRECTOR APPOINTED
2006-01-03	288a	NEW DIRECTOR APPOINTED
2005-12-13	363s	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-12-09	288b	DIRECTOR RESIGNED
2005-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 24 BRITTON STREET LONDON EC1M 5UA

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to DEFENCE TRAINING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DEFENCE TRAINING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE (SUPPLEMENTAL FACILITY AGREEMENT)	2000-02-22	Outstanding	HALIFAX PLC, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES (AS DEFINED)(THE "SECURITY AGENT")
ASSIGNMENT OF CONTRACTS	2000-02-22	Outstanding	HALIFAX PLC, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES (AS DEFINED) (THE "SECURITY AGENT")
CONSTRUCTION PERIOD DEBENTURE	2000-02-22	Outstanding	HALIFAX PLC, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES (AS DEFINED)(THE "SECURITY AGENT")
CHARGE OVER CONSTRUCTION ACCOUNT AND REVENUES ACCOUNT	2000-02-22	Outstanding	HALIFAX PLC, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES (AS DEFINED)(THE "SECURITY AGENT")
LEGAL CHARGE	2000-02-22	Outstanding	HALIFAX PLC, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES (AS DEFINED)(THE "SECURITY AGENT")
CHARGE OVER TAX ACCOUNT	2000-02-22	Outstanding	HALIFAX PLC, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES (AS DEFINED)
CHARGE OVER SINKING FUND ACCOUNT	2000-02-22	Outstanding	HALIFAX PLC, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES (AS DEFINED)

Intangible Assets

Patents

We have not found any records of DEFENCE TRAINING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEFENCE TRAINING SERVICES LIMITED

Trademarks

We have not found any records of DEFENCE TRAINING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with DEFENCE TRAINING SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value
Ministry of Defence	2013-11-25	GBP £1,695,076
Ministry of Defence	2013-11-25	GBP £4,715
Ministry of Defence	2013-10-16	GBP £1,768,260
Ministry of Defence	2013-10-16	GBP £4,715
Ministry of Defence	2013-09-16	GBP £1,905,927
Ministry of Defence	2013-09-16	GBP £4,715
Ministry of Defence	2013-08-16	GBP £6,325
Ministry of Defence	2013-08-16	GBP £1,884,300
Ministry of Defence	2013-07-15	GBP £1,911,884
Ministry of Defence	2013-07-15	GBP £4,715
Ministry of Defence	2013-06-14	GBP £4,715
Ministry of Defence	2013-06-14	GBP £1,702,218
Ministry of Defence	2013-05-13	GBP £1,775,637
Ministry of Defence	2013-05-13	GBP £4,715
Ministry of Defence	2013-04-15	GBP £1,842,376
Ministry of Defence	2013-04-15	GBP £4,715
Ministry of Defence	2013-03-15	GBP £2,087,232
Ministry of Defence	2013-03-15	GBP £4,475
Ministry of Defence	2013-02-18	GBP £0
Ministry of Defence	2013-02-18	GBP £374,266
Ministry of Defence	2013-01-17	GBP £1,985,175
Ministry of Defence	2013-01-17	GBP £2,289

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where DEFENCE TRAINING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEFENCE TRAINING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DEFENCE TRAINING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.