Defence Training Services Limited
03838084
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 02/06/2026
Due 16/06/2027
Industry
Officers
director · Since 01/08/2013
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM
Also on 50 other boards
director · Since 01/04/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 94 other boards
director · Since 31/05/2023
INVESTMENT DIRECTOR
BRITISH · ENGLAND
Also on 81 other boards
director · Since 31/01/2025
ASSOCIATE DIRECTOR, INVESTMENTS
BRITISH · SCOTLAND
Also on 11 other boards
corporate secretary · Since 01/09/2005
Also on 218 other boards
Former
secretary · Resigned 04/10/1999
director · Resigned 03/02/2000
director · Resigned 03/02/2000
director · Resigned 12/07/2000
director · Resigned 12/07/2000
director · Resigned 02/08/2001
director · Resigned 05/02/2002
director · Resigned 05/02/2002
director · Resigned 29/01/2004
director · Resigned 29/01/2004
director · Resigned 11/02/2004
director · Resigned 07/06/2004
director · Resigned 07/06/2004
director · Resigned 15/06/2004
director · Resigned 27/08/2004
director · Resigned 19/11/2004
director · Resigned 15/04/2005
director · Resigned 15/08/2005
corporate secretary · Resigned 01/09/2005
director · Resigned 07/12/2006
director · Resigned 07/12/2006
director · Resigned 18/12/2006
director · Resigned 06/02/2008
director · Resigned 06/02/2008
director · Resigned 11/03/2009
director · Resigned 01/07/2010
director · Resigned 21/02/2012
director · Resigned 18/05/2012
director · Resigned 03/09/2012
director · Resigned 31/07/2013
director · Resigned 01/04/2017
director · Resigned 31/05/2023
director · Resigned 19/01/2024
director · Resigned 31/01/2025
Persons with Significant Control
Pfi Investments Limited
Reg: 05016050 · Companies House · Limited By Shares
Notified 06/04/2016
Aberdeen Infrastructure (No.3) Limited
Reg: 06632304 · Companies House · Corporate
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Charges7 outstanding
HALIFAX PLC, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES (AS DEFINED)
HALIFAX PLC, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES (AS DEFINED)
HALIFAX PLC, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES (AS DEFINED)
HALIFAX PLC, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES (AS DEFINED)
HALIFAX PLC, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES (AS DEFINED)
HALIFAX PLC, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES (AS DEFINED)
HALIFAX PLC, AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCE PARTIES (AS DEFINED)
Change History
Active
Private Limited Company
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
Filing History100 filings
accounts with accounts type full
change to a person with significant control
change person director company with change date
change person director company with change date
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
change corporate secretary company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
change person director company with change date
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
capital allotment shares
resolution
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
change registered office address company with date old address
change corporate secretary company with change date
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auditors resignation company
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