DEFENCE SYSTEMS LIMITED

Company number 08047971 ·

Active

2 active / 2 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

Agena Group Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-28
Correspondence address
49, Station Road, Polegate, BN26 6EA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11982439
Country registered
United Kingdom

Canary Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-09-28
Correspondence address
48 Queensgate House, Queen Street, Exeter, Devon, EX4 3SR, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11982439
Country registered
England And Wales

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-08-31
Ceased on
2020-09-28
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only

Subscribers only

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-27
Ceased on
2020-09-28
Date of birth
Subscribers only
Correspondence address
Subscribers only
 
Subscribers only