Britannia Defence Systems Limited

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Britannia Defence Systems Limited

05026592Private Limited With Share Capital

4 Millside Park Crouch Lane, Winkfield, Windsor, SL44PX
Incorporated

27/01/2004

Company Age

22 years

Directors

2

Employees

1

SIC Code

26110

Risk

very low risk

Company Overview

Registration, classification & business activity

Britannia Defence Systems Limited (05026592) is a private limited with share capital incorporated on 27/01/2004 (22 years old) and registered in windsor, SL44PX. The company operates under SIC code 26110 - manufacture of electronic components.

Britannia defence systems limited is an electrical/electronic manufacturing company based out of 1 tavistock estate ruscombe lane, twyford, united kingdom.

Private Limited With Share Capital
SIC: 26110
Micro
Incorporated 27/01/2004
SL44PX
1 employees

Financial Overview

Total Assets

£5.1K

Liabilities

£1.2K

Net Assets

£3.8K

Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

68
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-12-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:01-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Address
Date:10-04-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2006
Legacy
Category:Annual Return
Date:16-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2005
Legacy
Category:Capital
Date:02-03-2005
Legacy
Category:Annual Return
Date:01-03-2005
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Officers
Date:18-02-2004
Legacy
Category:Officers
Date:18-02-2004
Incorporation Company
Category:Incorporation
Date:27-01-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date28/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

4 Millside Park Crouch Lane, Winkfield, Windsor, Sl4 4Px, SL44PXRegistered
Office 16, 6 South Bar Street Jeffersons Busin, Centre, Banbury, Oxfordshire, OX169AA

Related Companies

1

Contact

4 Millside Park Crouch Lane, Winkfield, Windsor, SL44PX