Register entry · No. 02837836
GRID DEFENCE SYSTEMS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 3 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £6,262,483.
Accounts to 31 Dec 2025 · See it -
Clear
Trading history
Incorporated 20 Jul 1993 (33 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
85-87 HOLTSPUR LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0AU
As filed with Companies House. -
Nature of business
- 26200 Manufacture of computers and peripheral equipment
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 3 Aug 2027
- Last made up to
- 20 Jul 2026
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Charges
- Outstanding
- 1
- All time
- 2
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Names
- GRID DEFENCE SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £6,267,569 | £6,262,483 | 26 |
| 31 Dec 2024 | not published | not published | £4,343,524 | £4,484,721 | 24 |
| 31 Dec 2023 | not published | not published | £2,481,945 | £3,130,596 | 18 |
| 31 Dec 2022 | not published | not published | £715,410 | £2,421,853 | 17 |
| 31 Dec 2021 | not published | not published | £1,294,745 | £2,621,795 | 16 |
| 31 Dec 2020 | not published | not published | £1,178,195 | £2,347,133 | 14 |
* From the following year's accounts (prior-year figures).
Public contracts
1 contract won
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Defence Equipment and Support
Procurement, Repair and Support for GRiD Terminals
Values exclude VAT; a shared award's value is the whole award's. Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Piers Jonathan Wells Rushton Computer Distribution | Director | 12 Aug 1993 | — | March 1967 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Piers Jonathan Wells Rushton | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm; Significant influence or control; Significant influence or control as trust; Significant influence or control as firm | 6 Apr 2016 | — | March 1967 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is GRID DEFENCE SYSTEMS LIMITED still trading?
The register shows GRID DEFENCE SYSTEMS LIMITED as active.
What does GRID DEFENCE SYSTEMS LIMITED do?
It files the industry code 26200 (Manufacture of computers and peripheral equipment).
When was GRID DEFENCE SYSTEMS LIMITED set up?
It was incorporated on 20 July 1993.
When are GRID DEFENCE SYSTEMS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is GRID DEFENCE SYSTEMS LIMITED's next confirmation statement due?
By 3 August 2027.
Who runs GRID DEFENCE SYSTEMS LIMITED?
GRID DEFENCE SYSTEMS LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House