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MSI-DEFENCE SYSTEMS LTD

Learn more about MSI-DEFENCE SYSTEMS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SALHOUSE ROAD, NORWICH, NR7 9AY

MSI-DEFENCE SYSTEMS LTD on the map

Company type: Private Limited Company
Company number: 00954839
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.23
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.05.02
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
AN OMNIBUS LETTER OF SET-OFF - Outstanding on 2002.11.01
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2011.10.05

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STUART HOSSACK
Form type: TM01
Date: 2016.03.21
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APPOINTMENT TERMINATED, DIRECTOR PETER FELLOWS
Form type: TM01
Date: 2016.02.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/15
Form type: AA
Date: 2016.01.22
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22/09/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 3259202
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DIRECTOR APPOINTED MR MATTHEW ALISTAIR PRYOR
Form type: AP01
Date: 2015.10.22
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APPOINTMENT TERMINATED, DIRECTOR IAN FULLER
Form type: TM01
Date: 2015.01.30
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.11.19
Child documents:
Document type: ANNOTATION
Date: 2014.11.19
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR IAN FULLER
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DIRECTOR APPOINTED MR GARETH CHARLES THOMAS
Form type: AP01
Date: 2014.10.23
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DIRECTOR APPOINTED MR STUART HOSSACK
Form type: AP01
Date: 2014.10.23
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DIRECTOR APPOINTED MR IAN RUSSELL FULLER
Form type: AP01
Date: 2014.10.23
Child documents:
Document type: ANNOTATION
Date: 2014.11.19
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 19/11/2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY LARKE / 01/05/2014
Form type: CH01
Date: 2014.10.02
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/14
Form type: AA
Date: 2014.09.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HANSELL
Form type: TM01
Date: 2014.06.03
£2.95
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DIRECTOR APPOINTED MR MARK JOHN DOUGLAS
Form type: AP01
Date: 2014.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/13
Form type: AA
Date: 2014.01.27
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WADE
Form type: TM01
Date: 2013.05.31
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APPOINTMENT TERMINATED, DIRECTOR IAN DAVIS
Form type: TM01
Date: 2013.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PYLE
Form type: TM01
Date: 2013.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12
Form type: AA
Date: 2013.02.01
£2.95
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
£2.95
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DIRECTOR APPOINTED MR ROBERT WADE
Form type: AP01
Date: 2012.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.12
£2.95
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN GENTLE / 01/01/2011
Form type: CH01
Date: 2011.10.18
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ALAN GENTLE / 01/01/2011
Form type: CH03
Date: 2011.10.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/10
Form type: AA
Date: 2011.01.26
£2.95
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.10.31
£2.95
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DIRECTOR APPOINTED MR PAUL BOWEN
Form type: AP01
Date: 2010.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/09
Form type: AA
Date: 2010.02.03
£2.95
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DIRECTOR APPOINTED MR IAN PAUL DAVIS
Form type: AP01
Date: 2009.10.20
£2.95
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DIRECTOR APPOINTED MR PETER THOMAS FELLOWS
Form type: AP01
Date: 2009.10.15
£2.95
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PYLE / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK ANDREW O'CONNELL / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BELL / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY LARKE / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HANSELL / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALAN GENTLE / 15/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER
Form type: TM01
Date: 2009.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/08
Form type: AA
Date: 2009.02.27
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN BAKER
Form type: 288a
Date: 2008.11.10
£2.95
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APPOINTMENT TERMINATED SECRETARY PHILIP GENTLE
Form type: 288b
Date: 2008.11.10
£2.95
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DIRECTOR APPOINTED MR DAVID GEORGE HANSELL
Form type: 288a
Date: 2008.11.07
£2.95
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DIRECTOR APPOINTED MR PHILIP ALAN GENTLE
Form type: 288a
Date: 2008.11.07
£2.95
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SECRETARY APPOINTED MR PHILIP ALAN GENTLE
Form type: 288a
Date: 2008.11.07
£2.95
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DIRECTOR APPOINTED MR BARRY LARKE
Form type: 288a
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06
Form type: AA
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18

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Company directors and board members:

PHILIP ALAN GENTLE (current)
Secretary, 2002.09.01
SALHOUSE ROAD NORWICH ,
NR7 9AY
MICHAEL JAMES BELL (current)
Director, COMPANY DIRECTOR, 1991.09.22
SALHOUSE ROAD NORWICH ,
NR7 9AY
PAUL BOWEN (current)
Director, COMMERCIAL DIRECTOR, 2010.05.01
SALHOUSE ROAD NORWICH ,
NR7 9AY
MARK JOHN DOUGLAS (current)
Director, MANAGING DIRECTOR, 2014.03.03
SALHOUSE ROAD NORWICH ,
NR7 9AY
PHILIP ALAN GENTLE (current)
Director, FINANCE DIRECTOR, 2008.11.07
SALHOUSE ROAD NORWICH ,
NR7 9AY
BARRY LARKE (current)
Director, NON-EXECUTIVE DIRECTOR, 2008.11.07
SALHOUSE ROAD NORWICH ,
NR7 9AY
MICHAEL PATRICK ANDREW O'CONNELL (current)
Director, COMPANY DIRECTOR, 1991.09.22
SALHOUSE ROAD NORWICH ,
NR7 9AY
MATTHEW ALISTAIR PRYOR (current)
Director, DIRECTOR OF BUSINESS DEVELOPMENT, 2015.07.06
SALHOUSE ROAD NORWICH ,
NR7 9AY
GARETH CHARLES THOMAS (current)
Director, DIRECTOR OF SPECIAL PROJECTS, 2014.10.01
SALHOUSE ROAD NORWICH ,
NR7 9AY
PHILIP ALAN GENTLE (resigned)
Secretary, FINANCE DIRECTOR, 2008.11.07 - 2008.11.07
10 SALHOUSE ROAD , NORWICH
NR7 9AY
DAVID JOHN WILLIAMS (resigned)
Secretary, 1991.09.22 - 2002.08.31
3 CRICKET FIELD VIEW BRUNDALL , NORWICH
NR13 5PH
DAVID JOHN BAKER (resigned)
Director, COMMERCIAL DIRECTOR, 2008.11.10 - 2009.08.31
10 CAMBRIDGE ROAD , WEYMOUTH
DT4 9AX, DORSET
IAN PAUL DAVIS (resigned)
Director, ENGINEERING DIRECTOR, 2009.10.20 - 2013.05.31
SALHOUSE ROAD NORWICH ,
NR7 9AY
PETER THOMAS FELLOWS (resigned)
Director, OPERATIONS DIRECTOR, 2009.10.15 - 2016.01.31
SALHOUSE ROAD NORWICH ,
NR7 9AY
IAN RUSSELL FULLER (resigned)
Director, SALES & MARKETING DIRECTOR, 2014.10.01 - 2015.01.29
SALHOUSE ROAD NORWICH ,
NR7 9AY
DAVID GEORGE HANSELL (resigned)
Director, MANAGING DIRECTOR, 2008.11.07 - 2014.05.03
SALHOUSE ROAD NORWICH ,
NR7 9AY
VERNON HONOUR (resigned)
Director, COMPANY DIRECTOR, 1991.09.22 - 1992.01.17
60 CHARLES CLOSE WROXHAM , NORWICH
NR12 8TU, NORFOLK
STUART HOSSACK (resigned)
Director, DIRECTOR OF ENGINEERING, 2014.10.01 - 2016.03.11
SALHOUSE ROAD NORWICH ,
NR7 9AY
GEOFFREY PRICE HOUGH (resigned)
Director, COMPANY DIRECTOR, 1991.09.22 - 2002.12.31
CHARNWOOD 7 POSTWICK LANE BRUNDALL , NORWICH
NR13 5RD, NORFOLK
DAVID PYLE (resigned)
Director, COMPANY DIRECTOR, 1991.09.22 - 2013.04.27
SALHOUSE ROAD NORWICH ,
NR7 9AY
ROBERT JOHN WADE (resigned)
Director, OPERATIONS DIRECTOR, 2012.01.24 - 2013.05.31
SALHOUSE ROAD NORWICH ,
NR7 9AY
DAVID JOHN WILLIAMS (resigned)
Director, 1991.12.13 - 2002.08.31
3 CRICKET FIELD VIEW BRUNDALL , NORWICH
NR13 5PH

Companies near to MSI-DEFENCE SYSTEMS LTD

Information about the Private Limited Company MSI-DEFENCE SYSTEMS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data