Back to search

Vinters Defence Systems Limited

00542023

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kings Place, 90 York Way, London, N1 9FX
Incorporated 16/12/1954

Previously known as

Vickers Defence Systems Limited · until 21/03/2003
Vickers - Armstrongs (Shipbuilders) Limited · until 18/03/1987

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

99999
Dormant company

Officers

Rolls-Royce Industries Limited

director · Since 31/08/2015

Also on 47 other boards

Mr Matthew Ian Conacher

director · Since 22/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 35 other boards

Rolls-Royce Industries Limited

corporate director · Since 31/08/2015

Reg: 2409680

Also on 47 other boards

Matthew Ian Conacher

director · Since 22/04/2025

British · United Kingdom · Age 42

Former

David Edward George Bristow

secretary · Resigned 10/06/1995

Julian Swinnerton Dyer

director · Resigned 10/06/1995

Nicholas Bevins

director · Resigned 01/01/1997

Elizabeth Jayne Felton

secretary · Resigned 01/01/1997

Michael Tobin

director · Resigned 30/06/1998

Victoria Anne Llewellyn

secretary · Resigned 31/07/1998

Philip John Clarke

director · Resigned 28/08/1998

David Robert Miller

director · Resigned 29/10/1998

Paul Martin Forster

secretary · Resigned 30/04/1999

Paul Martin Forster

director · Resigned 30/04/1999

Richard Edmund Mckeown

secretary · Resigned 15/09/1999

Richard Edmund Mckeown

director · Resigned 15/09/1999

Andrew Lloyd John

director · Resigned 20/03/2000

Susan Jane Abesser

director · Resigned 20/03/2000

Susan Jane Abesser

secretary · Resigned 20/03/2000

John Richard Ashfield

director · Resigned 08/01/2004

John Emmerson Warren

director · Resigned 28/02/2008

David Randal Bale

director · Resigned 28/02/2008

Delrose Joy Goma

director · Resigned 19/04/2010

Delrose Joy Goma

secretary · Resigned 19/04/2010

Karen Waldron

director · Resigned 19/04/2010

Gerard Allan

director · Resigned 31/12/2013

Rolls-Royce Secretariat Limited

corporate secretary · Resigned 31/08/2015

Rolls-Royce Directorate Limited

corporate director · Resigned 31/08/2015

William Scott Mansfield

director · Resigned 05/04/2019

Jacqueline Marie Gentles

director · Resigned 15/01/2021

Nicola Carroll

director · Resigned 22/04/2025

Persons with Significant Control

Vinters Engineering Limited

75–100% shares
75–100% votes
Appoint directors

Rolls-Royce Plc, Moor Lane, Derby, DE24 8BJ

Reg: 3543 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Kings Place
2026-07-26

KINGS PLACE

post townLondon
2026-07-26

LONDON

officer appointedCONACHER, Matthew Ian
2026-07-26
officer appointedROLLS-ROYCE INDUSTRIES LIMITED
2026-07-26