Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DEFENCE OPTICAL LIMITED
Company Information for

DEFENCE OPTICAL LIMITED

UNIT 9, AXIS 31 9 OAK FIELD ROAD, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6FE,
Company Registration Number
05064842
Private Limited Company
Active

Company Overview

About Defence Optical Ltd
DEFENCE OPTICAL LIMITED was founded on 2004-03-05 and has its registered office in Wimborne. The organisation's status is listed as "Active". Defence Optical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DEFENCE OPTICAL LIMITED
 
Legal Registered Office
UNIT 9, AXIS 31 9 OAK FIELD ROAD
THREE LEGGED CROSS
WIMBORNE
DORSET
BH21 6FE
Other companies in BH23
 
Previous Names
DEFENCE OPTICAL SYSTEMS LIMITED15/08/2018
Filing Information
Company Number 05064842
Company ID Number 05064842
Date formed 2004-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB857747078  
Last Datalog update: 2024-04-06 18:27:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEFENCE OPTICAL 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.
Companies with same name DEFENCE OPTICAL LIMITED
The following companies were found which have the same name as DEFENCE OPTICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED Unit 9, Axis 31 9 Oak Field Road Three Legged Cross Wimborne DORSET BH21 6FE Active - Proposal to Strike off Company formed on the 2004-03-08
DEFENCE OPTICAL SYSTEMS LIMITED 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2018-03-19

Company Officers of DEFENCE OPTICAL LIMITED

Current Directors
Officer Role Date Appointed
THERESA GRIFFITHS
 Company Secretary 2004-03-05
IAN MICHAEL GRIFFITHS
 Director 2004-03-05
IAN BOYD HILLIER
 Director 2005-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC DAVID MONTAGUE
 Director 2005-07-19 2007-04-16
KEITH AUSTIN MARSHALL
 Director 2005-07-19 2006-10-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-03-05 2004-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THERESA GRIFFITHS DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED Company Secretary 2004-03-08 CURRENT 2004-03-08 Active - Proposal to Strike off
THERESA GRIFFITHS D O SYSTEMS MISSION SUPPORT LTD Company Secretary 2004-03-05 CURRENT 2004-03-05 Active - Proposal to Strike off
IAN MICHAEL GRIFFITHS ADCOM TRAINING LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2017-10-24
IAN MICHAEL GRIFFITHS DIAMOND FLIGHT TRAINING LTD Director 2014-10-10 CURRENT 2014-10-10 Dissolved 2016-11-22
IAN MICHAEL GRIFFITHS SALISBURY CONSTRUCTION & ENGINEERING LTD Director 2014-06-05 CURRENT 2014-06-05 Active
IAN MICHAEL GRIFFITHS STRATEGIC NATURAL CAPITAL LIMITED Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2016-08-23
IAN MICHAEL GRIFFITHS EUROPEAN ECO-POWER LTD Director 2011-12-19 CURRENT 2011-12-19 Dissolved 2016-06-14
IAN MICHAEL GRIFFITHS CARBON VERIFIED LIMITED Director 2009-12-04 CURRENT 2009-12-04 Dissolved 2016-05-10
IAN MICHAEL GRIFFITHS DO SYSTEMS LTD Director 2008-05-08 CURRENT 2007-04-04 Liquidation
IAN MICHAEL GRIFFITHS AIRCREW SOLUTIONS LIMITED Director 2008-01-16 CURRENT 2002-10-16 Active
IAN MICHAEL GRIFFITHS BANBURY AVIATION LIMITED Director 2007-12-18 CURRENT 2007-12-18 Dissolved 2016-05-10
IAN MICHAEL GRIFFITHS UNITY AIR LEASE LIMITED Director 2007-12-07 CURRENT 2007-12-07 Dissolved 2015-04-28
IAN MICHAEL GRIFFITHS DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED Director 2004-03-08 CURRENT 2004-03-08 Active - Proposal to Strike off
IAN MICHAEL GRIFFITHS D O SYSTEMS MISSION SUPPORT LTD Director 2004-03-05 CURRENT 2004-03-05 Active - Proposal to Strike off
IAN BOYD HILLIER SHALFLEET MANOR ENGINEERING LTD Director 2016-11-28 CURRENT 2016-11-28 Dissolved 2018-05-08
IAN BOYD HILLIER DIAMOND AIRCRAFT UK LIMITED Director 2013-01-31 CURRENT 1999-03-17 In Administration/Administrative Receiver
IAN BOYD HILLIER CARBON VERIFIED LIMITED Director 2009-12-04 CURRENT 2009-12-04 Dissolved 2016-05-10
IAN BOYD HILLIER AIRCREW SOLUTIONS LIMITED Director 2009-10-01 CURRENT 2002-10-16 Active
IAN BOYD HILLIER DO SYSTEMS LTD Director 2008-05-08 CURRENT 2007-04-04 Liquidation
IAN BOYD HILLIER BANBURY AVIATION LIMITED Director 2007-12-18 CURRENT 2007-12-18 Dissolved 2016-05-10
IAN BOYD HILLIER UNITY AVIATION LIMITED Director 2007-12-08 CURRENT 2007-11-01 Active
IAN BOYD HILLIER D O SYSTEMS MISSION SUPPORT LTD Director 2005-01-02 CURRENT 2004-03-05 Active - Proposal to Strike off
IAN BOYD HILLIER DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED Director 2005-01-01 CURRENT 2004-03-08 Active - Proposal to Strike off
IAN BOYD HILLIER H B H LIMITED Director 1995-07-17 CURRENT 1995-04-12 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.

DateDocument TypeDocument Description
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-09-16Compulsory strike-off action has been discontinued
2023-09-09Compulsory strike-off action has been suspended
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-09CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM Hanger 62a Discovery Centre Bournemouth International Airport Christchurch Dorset BH23 6NE
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BOYD HILLIER
2021-03-22PSC09Withdrawal of a person with significant control statement on 2021-03-22
2020-09-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-01-21CH01Director's details changed for Mr Ian Boyd Hillier on 2019-01-10
2018-12-11TM02Termination of appointment of Theresa Griffiths on 2018-12-01
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL GRIFFITHS
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-08-15AA30/09/17 TOTAL EXEMPTION FULL
2018-08-15AA30/09/16 TOTAL EXEMPTION SMALL
2018-08-15RT01Administrative restoration application
2018-08-15CERTNMCompany name changed defence optical systems\certificate issued on 15/08/18
2017-11-21GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 3
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-11AR0105/03/16 FULL LIST
2016-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-04-11AR0105/03/16 FULL LIST
2016-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-17DISS40Compulsory strike-off action has been discontinued
2015-10-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-10AR0105/03/15 ANNUAL RETURN FULL LIST
2015-01-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/14 FROM Unit 4 the Woodford Centre Old Sarum Business Park Lysander Road Salisbury Wiltshire SP4 6BU
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-16AR0105/03/14 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0105/03/13 FULL LIST
2012-07-02AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-28AR0105/03/12 FULL LIST
2011-08-10AA30/09/10 TOTAL EXEMPTION SMALL
2011-08-06DISS40DISS40 (DISS40(SOAD))
2011-08-04AR0105/03/11 FULL LIST
2011-07-19GAZ1FIRST GAZETTE
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-22AR0105/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BOYD HILLIER / 01/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL GRIFFITHS / 01/03/2010
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / THERESA GRIFFITHS / 01/03/2010
2009-07-31AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-05363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-07-28363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-07-28288cDIRECTOR'S CHANGE OF PARTICULARS / IAN GRIFFITHS / 01/01/2008
2008-07-28288cSECRETARY'S CHANGE OF PARTICULARS / THERESA GRIFFITHS / 01/01/2008
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-04-26288bDIRECTOR RESIGNED
2007-04-18288bDIRECTOR RESIGNED
2007-04-04363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-30225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-03-22363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-07-22395PARTICULARS OF MORTGAGE/CHARGE
2005-05-13363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-05-13287REGISTERED OFFICE CHANGED ON 13/05/05 FROM: UNIT 4 WOODFORD CENTRE OLD SARUM PARK WILTSHIRE SP4 6BU
2005-05-13288aNEW DIRECTOR APPOINTED
2005-05-13363(287)REGISTERED OFFICE CHANGED ON 13/05/05
2004-03-05288bSECRETARY RESIGNED
2004-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DEFENCE OPTICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2011-07-19
Fines / Sanctions
No fines or sanctions have been issued against DEFENCE OPTICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEPOSIT 2012-04-27 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-07-22 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEFENCE OPTICAL LIMITED

Intangible Assets
Patents
We have not found any records of DEFENCE OPTICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEFENCE OPTICAL LIMITED
Trademarks
We have not found any records of DEFENCE OPTICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEFENCE OPTICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DEFENCE OPTICAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DEFENCE OPTICAL 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.
Import/Export of Goods
Goods imported/exported by DEFENCE OPTICAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0185044088Inverters having power handling capacity > 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2013-12-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2013-11-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2013-02-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2013-01-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2012-12-0190308930Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.
2012-11-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2012-09-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2012-07-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2012-04-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2012-03-0185299065Electronic assemblies suitable for use solely or principally with transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2012-03-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2011-12-0185256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2011-09-0190058000Monoculars, astronomical and other optical telescopes and other astronomical instruments (excl. binoculars, instruments for radio-astronomy and other instruments or apparatus specified elsewhere)
2011-08-0190059000Parts and accessories, incl. mountings, for binoculars, monoculars, astronomical and other optical telescopes, and other astronomical instruments, n.e.s.
2011-06-0190059000Parts and accessories, incl. mountings, for binoculars, monoculars, astronomical and other optical telescopes, and other astronomical instruments, n.e.s.
2011-01-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2010-09-0190011090Optical fibres, optical fibre bundles and cables (excl. made up of individually sheathed fibres of heading 8544 and image conductor cables)
2010-08-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2010-04-0190059000Parts and accessories, incl. mountings, for binoculars, monoculars, astronomical and other optical telescopes, and other astronomical instruments, n.e.s.
2010-04-0190152090Non-electronic theodolites and tachymeters "tacheometers"
2010-03-0190039000Parts of frames and mountings for spectacles, goggles or the like, n.e.s.
2010-03-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2010-03-0190058000Monoculars, astronomical and other optical telescopes and other astronomical instruments (excl. binoculars, instruments for radio-astronomy and other instruments or apparatus specified elsewhere)
2010-02-0190049090Spectacles, goggles and the like, corrective, protective or other (other than with lenses of plastics and excl. spectacles for testing eyesight, sunglasses, contact lenses, spectacle lenses and frames and mountings for spectacles)
2010-01-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDEFENCE OPTICAL SYSTEMS LIMITEDEvent Date2011-07-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEFENCE OPTICAL 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 OPTICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    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.
    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.
    Other companies at postcode BH21 6FE