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Defence Systems Limited

08047971

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

49 STATION ROAD, POLEGATE, BN26 6EA
Incorporated 26/04/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Paul Dawson

director · Since 28/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Sukhjeevan Singh Samra

director · Since 08/10/2025

CFO

BRITISH · ENGLAND · Age 50

Also on 20 other boards

Persons with Significant Control

Agena Group Bidco Limited

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

49, Station Road, Polegate, BN26 6EA

Reg: 11982439 · Companies House · Private Limited Company

Notified 28/09/2020

Former PSCs

Ms Geraldine Teresa Rose Powell

Ceased 28/09/2020

Arlene Dinah Shone

Ceased 28/09/2020

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 14/02/2025Registered 18/02/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED

Created 27/06/2024Registered 01/07/2024