Msi-Defence Systems Ltd
Company Profile
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MediumMsi-defence Systems Ltd
00954839•Private Limited With Share Capital
Salhouse Road, Norwich, NR79AY
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Incorporated
23/05/1969
Company Age
56 years
Directors
12
Employees
193
SIC Code
28990
Risk
very low risk
Company Overview
Registration, classification & business activity
Msi-defence Systems Ltd (00954839) is a private limited with share capital incorporated on 23/05/1969 (56 years old) and registered in norwich, NR79AY. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Msi-defence systems ltd. salhouse road norwich norfolk nr7 9ay united kingdom
Private Limited With Share Capital
SIC: 28990
Medium
Incorporated 23/05/1969
NR79AY
193 employees
Financial Overview
Total Assets
£85.03M
Liabilities
£52.40M
Net Assets
£32.62M
Turnover
£81.28M
Cash
£16.81M
Key Metrics
193
Employees
12
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
19
Registered
6
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Auditors Resignation Company
Category:Auditors
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Termination Director Company With Name
Category:Officers
Date:29-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2011
Legacy
Category:Mortgage
Date:05-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2009
Legacy
Category:Officers
Date:10-11-2008
Import / Export
Imports
12 Months1
60 Months8
Exports
12 Months1
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date30/07/2025
Latest Accounts30/04/2025
Trading Addresses
Salhouse Road, Norwich, Norfolk, NR79AYRegistered
Office 10 B, Lynch Lane Offices, Weymouth, Dorset, DT49DW
Related Companies
10
Contact
01603484065contact@msi-dsl.comrecruitment@msi-dsl.comsales@msi-dsl.commsi-dsl.com
Salhouse Road, Norwich, NR79AY