Defence Contractor Management And Operations Limited

03664571

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SERCO HOUSE, HOOK, RG27 9UY

Incorporated 10/11/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

84220

Defence activities

Officers

Mr Colin William Reynell

director · Since 01/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 57

Mrs Jennifer C Mitchell

director · Since 24/05/2023

CONTROLLER

AMERICAN · UNITED STATES · Age 44

Mr Alexander James Lane

director · Since 01/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Lockheed Martin Uk Strategic Systems Limited

50–75% shares

28, Albyn Place, Aberdeen, AB10 1YL

Reg: Sc353450 · Scottish Companies Registry · Private Limited Company

Notified 11/07/2019

Former PSCs

Lockheed Martin Uk Strategic Systems Limited

Ceased 11/07/2019

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2006Registered 21/02/2006Satisfied 04/09/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2006Registered 21/02/2006Satisfied 04/09/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/2003Registered 28/02/2003Satisfied 04/09/2009

charge

satisfied

SOCIE'TE' GE'NE'RALE,AS AGENT FOR THE FINANCE PARTIES (AS DEFINED)

Created 10/04/2000Registered 14/04/2000Satisfied 23/05/2002