Company NameData Defence Limited
DirectorsAdam Romain and William Richard Osborne
Company StatusActive
Company Number06967681
CategoryPrivate Limited Company
Incorporation Date21 July 2009(14 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Adam Romain
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2009(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address24 Marlborough Road
Prescot
Merseyside
L34 6LE
Director NameMr William Richard Osborne
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2012(2 years, 9 months after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHyde Park House Cartwright Street
Newton
Hyde
Cheshire
SK14 4EH
Secretary NameMrs Claire Romain
StatusResigned
Appointed21 July 2009(same day as company formation)
RoleCompany Director
Correspondence AddressHyde Park House Cartwright Street
Newton
Hyde
Cheshire
SK14 4EH

Contact

Websitedatadefence.com
Telephone0161 3671204
Telephone regionManchester

Location

Registered AddressHyde Park House Cartwright Street
Newton
Hyde
Cheshire
SK14 4EH
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardHyde Newton
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

5 at £1Adam Romain
50.00%
Ordinary
5 at £1William Osborne
50.00%
Ordinary

Accounts

Latest Accounts31 October 2023 (5 months ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return21 July 2023 (8 months, 1 week ago)
Next Return Due4 August 2024 (4 months, 1 week from now)

Filing History

27 July 2023Confirmation statement made on 21 July 2023 with no updates (3 pages)
12 January 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
30 July 2022Confirmation statement made on 21 July 2022 with no updates (3 pages)
25 November 2021Accounts for a dormant company made up to 31 October 2021 (2 pages)
29 July 2021Confirmation statement made on 21 July 2021 with no updates (3 pages)
13 November 2020Accounts for a dormant company made up to 31 October 2020 (2 pages)
31 July 2020Confirmation statement made on 21 July 2020 with no updates (3 pages)
7 January 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
27 July 2019Confirmation statement made on 21 July 2019 with no updates (3 pages)
4 November 2018Accounts for a dormant company made up to 31 October 2018 (2 pages)
24 July 2018Confirmation statement made on 21 July 2018 with no updates (3 pages)
26 January 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
23 July 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
23 July 2017Confirmation statement made on 21 July 2017 with no updates (3 pages)
6 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
6 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
27 July 2016Confirmation statement made on 21 July 2016 with updates (6 pages)
27 July 2016Confirmation statement made on 21 July 2016 with updates (6 pages)
10 December 2015Accounts for a dormant company made up to 31 October 2015 (2 pages)
10 December 2015Accounts for a dormant company made up to 31 October 2015 (2 pages)
11 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10
(4 pages)
11 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10
(4 pages)
9 January 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
9 January 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
27 July 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-07-27
  • GBP 10
(4 pages)
27 July 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-07-27
  • GBP 10
(4 pages)
31 December 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
31 December 2013Accounts for a dormant company made up to 31 October 2013 (2 pages)
1 September 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-01
(4 pages)
1 September 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-01
(4 pages)
2 November 2012Previous accounting period shortened from 30 September 2013 to 31 October 2012 (1 page)
2 November 2012Accounts for a dormant company made up to 31 October 2012 (2 pages)
2 November 2012Accounts for a dormant company made up to 31 October 2012 (2 pages)
2 November 2012Previous accounting period shortened from 30 September 2013 to 31 October 2012 (1 page)
22 October 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 October 2012Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 October 2012Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
2 October 2012Previous accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
25 July 2012Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
25 July 2012Termination of appointment of Claire Romain as a secretary (1 page)
25 July 2012Termination of appointment of Claire Romain as a secretary (1 page)
25 July 2012Appointment of Mr William Richard Osborne as a director (2 pages)
25 July 2012Appointment of Mr William Richard Osborne as a director (2 pages)
25 July 2012Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
27 June 2012Registered office address changed from 24 Marlborough Road Prescot L34 6LE United Kingdom on 27 June 2012 (1 page)
27 June 2012Registered office address changed from 24 Marlborough Road Prescot L34 6LE United Kingdom on 27 June 2012 (1 page)
27 April 2012Cancellation of shares. Statement of capital on 27 April 2012
  • GBP 10
(4 pages)
27 April 2012Purchase of own shares. (3 pages)
27 April 2012Purchase of own shares. (3 pages)
27 April 2012Cancellation of shares. Statement of capital on 27 April 2012
  • GBP 10
(4 pages)
22 April 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 April 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 October 2011Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
6 October 2011Annual return made up to 21 July 2011 with a full list of shareholders (3 pages)
23 July 2011Compulsory strike-off action has been discontinued (1 page)
23 July 2011Compulsory strike-off action has been discontinued (1 page)
20 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 April 2011First Gazette notice for compulsory strike-off (1 page)
26 April 2011First Gazette notice for compulsory strike-off (1 page)
26 October 2010Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
26 October 2010Previous accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
22 September 2010Secretary's details changed for Mrs Claire Romain on 21 July 2010 (1 page)
22 September 2010Annual return made up to 21 July 2010 with a full list of shareholders (3 pages)
22 September 2010Director's details changed for Mr Adam Romain on 21 July 2010 (2 pages)
22 September 2010Annual return made up to 21 July 2010 with a full list of shareholders (3 pages)
22 September 2010Secretary's details changed for Mrs Claire Romain on 21 July 2010 (1 page)
22 September 2010Director's details changed for Mr Adam Romain on 21 July 2010 (2 pages)
21 July 2009Incorporation (14 pages)
21 July 2009Incorporation (14 pages)