DEFENCE SYSTEMS LIMITED
Company number 08047971 · Monitor this company
2 active / 2 ceased · persons with significant control
Canary Bidco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-09-28
- Correspondence address
- 48 Queensgate House, Queen Street, Exeter, Devon, EX4 3SR, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11982439
- Country registered
- England And Wales
Agena Group Bidco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2020-09-28
- Correspondence address
- 49, Station Road, Polegate, BN26 6EA, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11982439
- Country registered
- United Kingdom
Arlene Dinah Shone
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-08-31
- Ceased on
- 2020-09-28
- Date of birth
- May 1957
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Suite 12, The Shippon, Church Road, Dodleston, Chester, Cheshire, CH4 9NG
Ms Geraldine Teresa Rose Powell
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-03-27
- Ceased on
- 2020-09-28
- Date of birth
- March 1962
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Suite 12, The Shippon, Church Road, Dodleston, Chester, Cheshire, CH4 9NG