Company Profile
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MicroOn Board Defence Ltd
04515993•Private Limited With Share Capital
5 Spur Road, Isleworth, TW75BD
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Incorporated
21/08/2002
Company Age
24 years
Directors
1
Employees
4
SIC Code
45320
Risk
moderate risk
Company Overview
Registration, classification & business activity
On Board Defence Ltd (04515993) is a private limited with share capital incorporated on 21/08/2002 (24 years old) and registered in isleworth, TW75BD. The company operates under SIC code 45320 - retail trade of motor vehicle parts and accessories.
On board defence limited (obd) a globally acclaimed company, trusted by 9 major vehicle manufacturers, excels in the design, development, and innovation of automotive security products and services.established in 2002, we take pride in being an award-winning company, with over 300,000 installations ...
Private Limited With Share Capital
SIC: 45320
Micro
Incorporated 21/08/2002
TW75BD
4 employees
Financial Overview
Total Assets
£234.9K
Liabilities
£194.5K
Net Assets
£40.4K
Est. Turnover
£630.0K
AI Estimated
Unreported
Cash
£82.5K
Key Metrics
4
Employees
1
Directors
2
Shareholders
3
Patents
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2021
Capital Cancellation Shares
Category:Capital
Date:20-08-2021
Capital Return Purchase Own Shares
Category:Capital
Date:20-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2020
Capital Cancellation Shares
Category:Capital
Date:21-07-2020
Capital Return Purchase Own Shares
Category:Capital
Date:21-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Capital Cancellation Shares
Category:Capital
Date:23-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Capital Cancellation Shares
Category:Capital
Date:24-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Capital Allotment Shares
Category:Capital
Date:19-12-2017
Resolution
Category:Resolution
Date:14-12-2017
Resolution
Category:Resolution
Date:14-12-2017
Resolution
Category:Resolution
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Capital Cancellation Shares
Category:Capital
Date:21-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Capital Allotment Shares
Category:Capital
Date:17-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:05-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Termination Secretary Company With Name
Category:Officers
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2012
Legacy
Category:Mortgage
Date:20-07-2012
Legacy
Category:Mortgage
Date:23-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2011
Change Of Name Notice
Category:Change Of Name
Date:20-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:08-09-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:18-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2007
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Address
Date:28-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2006
Legacy
Category:Annual Return
Date:13-09-2006
Legacy
Category:Mortgage
Date:07-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2004
Legacy
Category:Annual Return
Date:20-08-2004
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months4
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date08/05/2025
Latest Accounts31/03/2025
Trading Addresses
5 Spur Road, Isleworth, TW75BDRegistered
Suite 299, 28 Old Brompton Road, London, SW73SS
Related Companies
1
Contact
5 Spur Road, Isleworth, TW75BD