Defence Technologies Limited. Head office in Fulham. Check Director.

Defence Technologies Limited, Fulham

Defence Technologies Limited is a private limited company. Situated at 4 Talina Centre, Bagleys Lane, Fulham SW6 2BY, the above-mentioned 19 years old business was incorporated on 2004-10-18 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in the firm: Michael M. (appointed on 06 June 2018), Paul G. (appointed on 06 June 2018).

About
Name: Defence Technologies Limited
Number: 05261820
Incorporation date: 2004-10-18
End of financial year: 30 April


Address:	4 Talina Centre Bagleys Lane Fulham SW6 2BY
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Voyager Holding Group Limited

1 October 2016

Address	4 Talina Centre, Bagleys Lane, London, SW6 2BW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04676101
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	-	-	-	1	1	1	1	1	1	1	1
Current Assets	1	1	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	-	-	-	-	-	-	-	-

The deadline for Defence Technologies Limited confirmation statement filing is 2024-11-01. The most current confirmation statement was submitted on 2023-10-18. The deadline for a subsequent statutory accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is reported in the official register, an only company Voyager Holding Group Limited that has over 3/4 of shares. The corporate PSC can be found at Talina Centre, Bagleys Lane, SW6 2BW London.

Company filing

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AA	Dormant company accounts made up to April 30, 2023 filed on: 5th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 5th, January 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 5th, January 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 10th, January 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 23rd, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 6th, January 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 3rd, January 2019 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: June 6, 2018 filed on: 18th, June 2018 \| officers	Free Download (1 page)
AP01	On June 6, 2018 new director was appointed. filed on: 18th, June 2018 \| officers	Free Download (2 pages)
AP01	On June 6, 2018 new director was appointed. filed on: 18th, June 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 9th, May 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 3rd, April 2017 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2015 filed on: 19th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to October 18, 2015 with full list of members filed on: 27th, November 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 27, 2015: 1.00 GBP capital
AR01	Annual return made up to October 18, 2014 with full list of members filed on: 10th, December 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on December 10, 2014: 1.00 GBP capital
AP02	New member was appointed on November 4, 2014 filed on: 10th, December 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 5, 2014 filed on: 10th, December 2014 \| officers	Free Download (1 page)
AP01	On November 4, 2014 new director was appointed. filed on: 10th, December 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 12th, May 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 18, 2013 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 24, 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 24th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to October 18, 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 19th, July 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 9th, December 2011 \| accounts	Free Download (4 pages)
AP01	On December 8, 2011 new director was appointed. filed on: 8th, December 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 8, 2011 filed on: 8th, December 2011 \| officers	Free Download (1 page)
TM01	Director appointment termination date: December 8, 2011 filed on: 8th, December 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to October 18, 2011 with full list of members filed on: 15th, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 19th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to October 18, 2010 with full list of members filed on: 27th, October 2010 \| annual return	Free Download (4 pages)
CH01	On October 23, 2009 director's details were changed filed on: 6th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return made up to October 18, 2009 with full list of members filed on: 6th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 11th, July 2009 \| accounts	Free Download (6 pages)
287	Registered office changed on 18/02/2009 from taxright 31 lawrence avenue london NW7 4NL filed on: 18th, February 2009 \| address	Free Download (1 page)
287	Registered office changed on 18/02/2009 from 4 talina centre bagleys lane fulham london SW6 2BW uk filed on: 18th, February 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 21st, December 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to October 24, 2008 filed on: 24th, October 2008 \| annual return	Free Download (3 pages)
363s	Annual return made up to October 24, 2007 filed on: 24th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 24, 2007 filed on: 24th, October 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 21st, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 21st, July 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 19/12/06 from: 4 talina centre bagleys lane london SW6 2BW filed on: 19th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/12/06 from: 4 talina centre bagleys lane london SW6 2BW filed on: 19th, December 2006 \| address	Free Download (1 page)
363s	Annual return made up to December 5, 2006 filed on: 5th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to December 5, 2006 filed on: 5th, December 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 2nd, March 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 2nd, March 2006 \| accounts	Free Download (6 pages)
288b	On November 29, 2005 Director resigned filed on: 29th, November 2005 \| officers	Free Download (1 page)
288b	On November 29, 2005 Director resigned filed on: 29th, November 2005 \| officers	Free Download (1 page)
363s	Annual return made up to November 16, 2005 filed on: 16th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to November 16, 2005 filed on: 16th, November 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/05 to 30/04/05 filed on: 23rd, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/04/05 filed on: 23rd, August 2005 \| accounts	Free Download (1 page)
288a	On November 1, 2004 New secretary appointed;new director appointed filed on: 1st, November 2004 \| officers	Free Download (2 pages)
288a	On November 1, 2004 New secretary appointed;new director appointed filed on: 1st, November 2004 \| officers	Free Download (2 pages)
288a	On November 1, 2004 New director appointed filed on: 1st, November 2004 \| officers	Free Download (2 pages)
288a	On November 1, 2004 New director appointed filed on: 1st, November 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, October 2004 \| incorporation	Free Download (10 pages)
287	Registered office changed on 18/10/04 from: 88A tooley street london bridge london SE1 2TF filed on: 18th, October 2004 \| address	Free Download (1 page)
287	Registered office changed on 18/10/04 from: 88A tooley street london bridge london SE1 2TF filed on: 18th, October 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 18th, October 2004 \| incorporation	Free Download (10 pages)
288b	On October 18, 2004 Director resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)
288b	On October 18, 2004 Secretary resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)
288b	On October 18, 2004 Director resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)
288b	On October 18, 2004 Secretary resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)

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