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Home > England & Wales Companies > DEFENCE TECHNOLOGIES LIMITED
Company Information for

DEFENCE TECHNOLOGIES LIMITED

4 TALINA CENTRE, BAGLEYS LANE, FULHAM, LONDON, SW6 2BY,
Company Registration Number
05261820
Private Limited Company
Active

Company Overview

About Defence Technologies Ltd
DEFENCE TECHNOLOGIES LIMITED was founded on 2004-10-18 and has its registered office in Fulham. The organisation's status is listed as "Active". Defence Technologies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DEFENCE TECHNOLOGIES LIMITED
 
Legal Registered Office
4 TALINA CENTRE
BAGLEYS LANE
FULHAM
LONDON
SW6 2BY
Other companies in SW6
 
Filing Information
Company Number 05261820
Company ID Number 05261820
Date formed 2004-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 11:03:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEFENCE TECHNOLOGIES LIMITED
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Companies with same name DEFENCE TECHNOLOGIES LIMITED
The following companies were found which have the same name as DEFENCE TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Defence Technologies Inc. Delaware Unknown
DEFENCE TECHNOLOGIES LLC Georgia Unknown
DEFENCE TECHNOLOGIES LLC Georgia Unknown

Company Officers of DEFENCE TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL GASTON
 Director 2018-06-06
MICHAEL MOLONEY
 Director 2018-06-06
VOYAGER HOLDING GROUP LIMITED
 Director 2014-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS STEWART LE CARPENTIER
 Director 2014-11-04 2018-06-06
TIM DAVID REUTER
 Director 2011-12-08 2014-11-05
ANTHONY THOMAS ETRIDGE
 Director 2004-10-18 2011-12-08
ANTHONY THOMAS ETRIDGE
 Company Secretary 2004-10-18 2011-08-20
DAVID LESLIE JOHNSON
 Director 2004-10-18 2005-11-14
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2004-10-18 2004-10-18
PREMIER DIRECTORS LIMITED
 Nominated Director 2004-10-18 2004-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GASTON FORCE PROTECTION LIMITED Director 2018-06-01 CURRENT 1999-06-24 Active
PAUL GASTON DYNABLOK LIMITED Director 2018-06-01 CURRENT 2004-05-11 Active
PAUL GASTON DYNASHIELD LIMITED Director 2018-06-01 CURRENT 2004-06-10 Active
PAUL GASTON GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED Director 2018-06-01 CURRENT 2002-08-08 Active
PAUL GASTON DYNA ARMOUR LIMITED Director 2017-11-28 CURRENT 2017-11-28 Active
PAUL GASTON DYNASYSTEMS UK LTD Director 2017-06-07 CURRENT 2015-01-07 Active
PAUL GASTON ED ENGINEERING LIMITED Director 2016-02-10 CURRENT 2015-02-19 Liquidation
PAUL GASTON BOTLEY ENGINEERING LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2017-12-03
PAUL GASTON BLAST & BALLISTIC PROTECTION LIMITED Director 2012-01-16 CURRENT 2003-06-20 Active
PAUL GASTON GUARTEL TECHNOLOGIES LIMITED Director 2007-01-24 CURRENT 2002-08-28 Active
MICHAEL MOLONEY DYNASHIELD LIMITED Director 2018-06-06 CURRENT 2004-06-10 Active
MICHAEL MOLONEY GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED Director 2018-06-06 CURRENT 2002-08-08 Active
MICHAEL MOLONEY ED ENGINEERING LIMITED Director 2016-05-05 CURRENT 2015-02-19 Liquidation

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
2024-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2020-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-06-18AP01DIRECTOR APPOINTED MICHAEL MOLONEY
2018-06-18AP01DIRECTOR APPOINTED MR PAUL GASTON
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS STEWART LE CARPENTIER
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-05DISS40Compulsory strike-off action has been discontinued
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2017-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27AR0118/10/15 ANNUAL RETURN FULL LIST
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0118/10/14 ANNUAL RETURN FULL LIST
2014-12-10AP01DIRECTOR APPOINTED MR FRANCIS STEWART LE CARPENTIER
2014-12-10AP02Appointment of Voyager Holding Group Limited as director on 2014-11-04
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR TIM DAVID REUTER
2014-05-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-24AR0118/10/13 ANNUAL RETURN FULL LIST
2013-07-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0118/10/12 ANNUAL RETURN FULL LIST
2012-07-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ETRIDGE
2011-12-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY ETRIDGE
2011-12-08AP01DIRECTOR APPOINTED MR TIM DAVID REUTER
2011-11-15AR0118/10/11 FULL LIST
2011-01-19AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-27AR0118/10/10 FULL LIST
2009-11-06AR0118/10/09 FULL LIST
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS ETRIDGE / 23/10/2009
2009-07-11AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 4 TALINA CENTRE BAGLEYS LANE FULHAM LONDON SW6 2BW UK
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM TAXRIGHT 31 LAWRENCE AVENUE LONDON NW7 4NL
2008-12-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2007-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/07
2007-10-24363sRETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-12-19287REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 4 TALINA CENTRE BAGLEYS LANE LONDON SW6 2BW
2006-12-05363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-29288bDIRECTOR RESIGNED
2005-11-16363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-08-23225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/04/05
2004-11-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-01288aNEW DIRECTOR APPOINTED
2004-10-18288bDIRECTOR RESIGNED
2004-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-18288bSECRETARY RESIGNED
2004-10-18287REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DEFENCE TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEFENCE TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.098
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Cash Bank In Hand 2012-05-01 £ 1
Current Assets 2012-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEFENCE TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEFENCE TECHNOLOGIES LIMITED
Trademarks
We have not found any records of DEFENCE TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEFENCE TECHNOLOGIES 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 (99999 - Dormant Company) as DEFENCE TECHNOLOGIES LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where DEFENCE TECHNOLOGIES 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 TECHNOLOGIES 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 TECHNOLOGIES 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.
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    Other companies at postcode SW6 2BY