Ltd Facts The UK company register, as filed

Register entry · No. 08047971

DEFENCE SYSTEMS LIMITED

Active Private Limited Company Incorporated 26 Apr 2012

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 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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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £281,881.

    Accounts to 31 Aug 2020 · See it
  • Clear
    Trading history

    Incorporated 26 Apr 2012 (14 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    49 STATION ROAD, POLEGATE, ENGLAND, BN26 6EA

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    12 Feb 2027
    Last made up to
    29 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. DEFENCE SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2020 not published not published £310,583 £281,881 13
31 Aug 2019 not published not published £403,790 £294,762 —
31 Aug 2018 not published not published £244,710 £162,162 —
31 Aug 2017 £981,527 £64,983 £116,988 £75,880 28
31 Aug 2016 * £580,312 £-851 £42,196 £20,897 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

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 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Dawson Director Director 28 Sep 2020 — May 1975 British · England
Sukhjeevan Singh Samra Cfo Director 8 Oct 2025 — May 1976 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Agena Group Bidco Limited company · 11982439 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Sep 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DEFENCE SYSTEMS LIMITED still trading?

The register shows DEFENCE SYSTEMS LIMITED as active.

What does DEFENCE SYSTEMS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was DEFENCE SYSTEMS LIMITED set up?

It was incorporated on 26 April 2012.

When are DEFENCE SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is DEFENCE SYSTEMS LIMITED's next confirmation statement due?

By 12 February 2027.

Who runs DEFENCE SYSTEMS LIMITED?

DEFENCE SYSTEMS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 08343176 AUTOGAS BS LIMITED Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.
  2. SC439489 DK BLACKSMITHS LTD Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.
  3. 08343098 IMPART LIMITED Active Private Limited Company Inc. 31 Dec 2012 70100 · Activities of head offices
  4. 08343812 INTERNATIONAL CENTRE OF SCIENCE, DATA AND AI LTD Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.
  5. 08343148 JACOB FRUM LIMITED Active Private Limited Company Inc. 31 Dec 2012 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House