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CRANFIELD DEFENCE & SECURITY SERVICES LIMITED - Kent House, Cranfield University, Wharley End, Bedford, United Kingdom
Company Information
- Company registration number
- 05333696
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kent House
- Cranfield University
- Wharley End
- Bedford
- MK43 0AL
- England Kent House, Cranfield University, Wharley End, Bedford, MK43 0AL, England UK
Management
- Managing Directors
- ASPINALL, Philip John
- HARWOOD, Simon Mark, Dr
- RICHARDSON, Mark, Professor
- SAY, Geoffrey Michael
- Company secretaries
- SAY, Geoffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-17
- Age Of Company 2005-01-17 19 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Cranfield University
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CRANFIELD ENGINEERING INNOVATIONS LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
✓
- Last Return Made Up To:
- 2013-01-17
- Annual Return
- Due Date: 2021-02-28
- Last Date: 2020-01-17
✓
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CRANFIELD DEFENCE & SECURITY SERVICES LIMITED Company Description
- CRANFIELD DEFENCE & SECURITY SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05333696. Its current trading status is "live". It was registered 2005-01-17. It was previously called CRANFIELD ENGINEERING INNOVATIONS LIMITED. It has declared SIC or NACE codes as "72190". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-01-17.It can be contacted at Kent House .
Get CRANFIELD DEFENCE & SECURITY SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cranfield Defence & Security Services Limited - Kent House, Cranfield University, Wharley End, Bedford, United Kingdom
- 2005-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05333696#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05333696#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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accounts-with-accounts-type-full (2020-08-21) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-29) - AA
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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notification-of-a-person-with-significant-control (2019-01-14) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-01-14) - PSC09
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resolution (2019-01-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-10) - AP01
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change-person-director-company-with-change-date (2019-01-10) - CH01
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change-person-secretary-company-with-change-date (2019-01-10) - CH03
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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confirmation-statement-with-updates (2018-01-18) - CS01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-10) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
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appoint-person-secretary-company-with-name-date (2018-12-10) - AP03
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-27) - AA
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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confirmation-statement-with-updates (2017-01-18) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-02) - AA
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accounts-with-accounts-type-full (2016-02-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
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accounts-with-accounts-type-full (2015-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-09) - AA
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change-person-director-company-with-change-date (2014-10-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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accounts-with-accounts-type-full (2013-02-26) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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termination-director-company-with-name (2012-01-20) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-02) - AA
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termination-secretary-company-with-name (2011-10-07) - TM02
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appoint-person-secretary-company-with-name (2011-10-07) - AP03
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annual-return-company-with-made-up-date (2011-03-01) - AR01
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accounts-with-accounts-type-full (2011-02-25) - AA
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appoint-person-director-company-with-name (2011-01-17) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-16) - AA
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legacy (2009-04-09) - 363a
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accounts-with-accounts-type-full (2009-09-15) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-02-22) - 363s
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keyboard_arrow_right 2006
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legacy (2006-02-13) - 363s
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accounts-with-accounts-type-full (2006-03-02) - AA
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legacy (2006-11-24) - 288b
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accounts-with-accounts-type-full (2006-12-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-08) - 288a
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legacy (2005-01-27) - 288a
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legacy (2005-02-02) - 225
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legacy (2005-08-04) - 88(2)R
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incorporation-company (2005-01-17) - NEWINC
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legacy (2005-09-08) - 288b
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legacy (2005-11-24) - 287
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legacy (2005-01-27) - 288b
