Defence Support International Limited

Company Name	Defence Support International Limited
Directors	Saima Khan and Umran Mohammed Khan
Company Status	Active
Company Number	02774285
Category	Private Limited Company
Incorporation Date	11 December 1992(31 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mrs Saima Khan
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 August 2022(29 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Scatterbrook Farm Rectory Lane Latchingdon Chelmsford CM3 6HB

Director Name	Mr Umran Mohammed Khan
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 August 2022(29 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Scatterbrook Farm Rectory Lane Latchingdon Chelmsford CM3 6HB

Director Name	Mr Peter John Cannell
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(4 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 June 1993)
Role	Company Director
Correspondence Address	3 Cashio Lane Letchworth Hertfordshire SG6 1AY

Director Name	Mr Stanley Jobson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(4 days after company formation)
Appointment Duration	29 years, 10 months (resigned 20 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Willian Road Hitchin Hertfordshire SG4 0LN

Secretary Name	Mr Peter John Cannell
Nationality	British
Status	Resigned
Appointed	15 December 1992(4 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 June 1993)
Role	Company Director
Correspondence Address	3 Cashio Lane Letchworth Hertfordshire SG6 1AY

Director Name	Mr Antonio Emilio Deus
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(1 week, 5 days after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 June 1993)
Role	Company Director
Correspondence Address	9 Presburg Road New Malden Surrey KT3 5AH

Director Name	Mr Anthony Chantler
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(5 months, 4 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 11 January 1994)
Role	Company Director
Correspondence Address	4 Munts Meadow Weston Hitchin Hertfordshire SG4 7AE

Director Name	Mr Peter Eric Dawes
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(5 months, 4 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 23 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Astwick Road Stotfold Hitchin Hertfordshire SG5 4AT

Secretary Name	Mr Stanley Jobson
Nationality	British
Status	Resigned
Appointed	08 June 1993(5 months, 4 weeks after company formation)
Appointment Duration	29 years, 2 months (resigned 10 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Willian Road Hitchin Hertfordshire SG4 0LN

Director Name	Edward Coates
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(12 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 January 2012)
Role	Customer Support Manager
Country of Residence	England
Correspondence Address	43 Redhoods Way East Letchworth Hertfordshire SG6 4DF

Director Name	Mr Paul Starling
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(19 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 15 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Whitechurch Gardens Letchworth Hertfordshire SG6 2AU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 December 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	defencesupport.com
Email address	[email protected]
Telephone	01462 445544
Telephone region	Hitchin

Location

Registered Address	The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8.6k at £0.1	Christine Lesley Jobson 9.55% Ordinary
8.2k at £0.1	Mr Edward Coates 9.09% Ordinary
68.9k at £0.1	Stanley Jobson 76.14% Ordinary
4.7k at £0.1	Mr Paul Starling 5.22% Ordinary

Financials

Year	2014
Net Worth	£628,723
Cash	£18,463
Current Liabilities	£545,713

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	16 May 2024 (2 weeks, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

29 June 2001	Delivered on: 4 July 2001 Satisfied on: 12 August 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a performance bond hv kk hava lojistik komutanligi for Â£45,108. Particulars: The sum of Â£45,108 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 70626030 and earmarked or designated by reference to the company. Fully Satisfied
5 December 1996	Delivered on: 11 December 1996 Satisfied on: 12 July 2001 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee dated 26 november 1996 in favour of hv kk hava logistik komutanligi kaynak for Â£6764.28. Particulars: The sum of Â£6,765 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 70577749 and earmarked or designated by reference to the company. Fully Satisfied
4 October 1996	Delivered on: 11 October 1996 Satisfied on: 12 July 2001 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a performance guarantee dated 10 november 1995 in favour of hv kk hava lojistik for Â£8,553.56 and a performance guarantee dated 4 july 1996 in favour of finance controller defence purchaser for Â£751.61. Particulars: The sum of Â£8,700 together with interes accrued now or to be held by the bank on an account numbered 70564116 and designated to the company. Fully Satisfied
16 January 1996	Delivered on: 22 January 1996 Satisfied on: 12 July 2001 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a guarantee in favour of hv.rr hava lojistik for Â£8,554. Particulars: The sum of Â£8,500 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 70564116 and earmarked or designated by reference to the company. Fully Satisfied
20 July 1995	Delivered on: 26 July 1995 Satisfied on: 12 July 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over the deposit(s) being all sums of money in any currency deposited with the bank or held by the bank pursuant to the deposit being... Barclays bank ple re defence support international limited gts bid deposit bid number 72905322. see the mortgage charge document for full details. Fully Satisfied
20 July 1995	Delivered on: 26 July 1995 Satisfied on: 10 October 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 June 2001	Delivered on: 4 July 2001 Satisfied on: 12 August 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a performance bond in favour of hv kk hava lojistik komutanligi for Â£45,554. Particulars: The sum of Â£45,554 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 70626006 and earmarked or designated by reference to the company. Fully Satisfied
26 October 1993	Delivered on: 3 November 1993 Satisfied on: 12 July 2001 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£2,000 together with interest accrued now or to be held by the bank on an account numbered 70532133 and earmarked or designated by reference to the company. Fully Satisfied
5 October 1996	Delivered on: 10 October 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
24 July 2012	Delivered on: 26 July 2012 Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property known as unit C3 pierson court, knowl piece, wilbury way, hitchin, herts, t/no: HD452059. Outstanding
21 July 2002	Delivered on: 10 August 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a unit B1, knowl piece business park, knowl piece, wilbury way, hitchin. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

20 February 2024	Registration of charge 027742850013, created on 16 February 2024 (16 pages)
16 February 2024	Previous accounting period shortened from 31 December 2023 to 31 March 2023 (1 page)
5 October 2023	Confirmation statement made on 26 September 2023 with updates (5 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
22 November 2022	Registered office address changed from Ravensworth House Knowl Piece Hitchin Hertfordshire SG4 0TY to The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 22 November 2022 (1 page)
14 November 2022	Change of details for Mrs Saima Khan as a person with significant control on 14 November 2022 (2 pages)
20 October 2022	Termination of appointment of Stanley Jobson as a director on 20 October 2022 (1 page)
26 September 2022	Confirmation statement made on 26 September 2022 with updates (4 pages)
5 September 2022	Confirmation statement made on 5 September 2022 with updates (4 pages)
23 August 2022	Cessation of Saim Khan as a person with significant control on 10 August 2022 (1 page)
23 August 2022	Notification of Umran Khan as a person with significant control on 10 August 2022 (2 pages)
23 August 2022	Cessation of Stanley Jobson as a person with significant control on 10 August 2022 (1 page)
23 August 2022	Notification of Saim Khan as a person with significant control on 10 August 2022 (2 pages)
23 August 2022	Notification of Saima Khan as a person with significant control on 10 August 2022 (2 pages)
16 August 2022	Appointment of Mrs Saima Khan as a director on 10 August 2022 (2 pages)
16 August 2022	Termination of appointment of Stanley Jobson as a secretary on 10 August 2022 (1 page)
16 August 2022	Appointment of Mr Umran Mohammed Khan as a director on 10 August 2022 (2 pages)
3 August 2022	Satisfaction of charge 5 in full (1 page)
14 March 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
13 January 2022	Confirmation statement made on 11 December 2021 with no updates (3 pages)
15 March 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
10 February 2021	Confirmation statement made on 11 December 2020 with updates (4 pages)
8 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
30 March 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 March 2020	Cancellation of shares. Statement of capital on 28 February 2020 GBP 7,757.2 (4 pages)
19 March 2020	Purchase of own shares. (3 pages)
16 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
14 August 2019	Satisfaction of charge 11 in full (2 pages)
24 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
25 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (5 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (5 pages)
2 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
2 March 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 January 2017	Cancellation of shares. Statement of capital on 9 December 2016 GBP 8,580 (4 pages)
20 January 2017	Purchase of own shares. (3 pages)
20 January 2017	Cancellation of shares. Statement of capital on 9 December 2016 GBP 8,580 (4 pages)
20 January 2017	Purchase of own shares. (3 pages)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 11 December 2016 with updates (5 pages)
27 September 2016	Satisfaction of charge 12 in full (4 pages)
27 September 2016	Satisfaction of charge 12 in full (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 9,053 (5 pages)
14 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 9,053 (5 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
14 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 April 2015	Termination of appointment of Paul Starling as a director on 15 April 2015 (1 page)
17 April 2015	Termination of appointment of Paul Starling as a director on 15 April 2015 (1 page)
16 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 9,053 (6 pages)
16 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 9,053 (6 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
21 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 9,053 (6 pages)
12 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 9,053 (6 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
17 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (6 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 12 (7 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 12 (7 pages)
18 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
18 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
14 February 2012	Appointment of Mr Paul Starling as a director (2 pages)
14 February 2012	Termination of appointment of Edward Coates as a director (1 page)
14 February 2012	Appointment of Mr Paul Starling as a director (2 pages)
14 February 2012	Termination of appointment of Edward Coates as a director (1 page)
19 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
15 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
17 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
12 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
12 April 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Director's details changed for Edward Coates on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Stanley Jobson on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
11 December 2009	Register inspection address has been changed (1 page)
11 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Register(s) moved to registered inspection location (1 page)
11 December 2009	Director's details changed for Stanley Jobson on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Edward Coates on 11 December 2009 (2 pages)
23 March 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
23 March 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
11 December 2008	Return made up to 11/12/08; full list of members (4 pages)
11 December 2008	Return made up to 11/12/08; full list of members (4 pages)
25 June 2008	Ad 02/01/08\gbp si [email protected]=946\gbp ic 8107/9053\ (2 pages)
25 June 2008	Ad 02/01/08\gbp si [email protected]=946\gbp ic 8107/9053\ (2 pages)
11 April 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
11 April 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
13 December 2007	Return made up to 11/12/07; full list of members (3 pages)
13 December 2007	Return made up to 11/12/07; full list of members (3 pages)
9 November 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 November 2007	Â£ ic 10000/8107 24/09/07 Â£ sr [email protected]=1893 (2 pages)
9 November 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
9 November 2007	Â£ ic 10000/8107 24/09/07 Â£ sr [email protected]=1893 (2 pages)
13 March 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
13 March 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
15 December 2006	Return made up to 11/12/06; full list of members (3 pages)
15 December 2006	Return made up to 11/12/06; full list of members (3 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
22 December 2005	Return made up to 11/12/05; full list of members (8 pages)
22 December 2005	Return made up to 11/12/05; full list of members (8 pages)
16 December 2005	Auditor's resignation (1 page)
16 December 2005	Auditor's resignation (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	Director resigned (1 page)
12 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
29 July 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
24 January 2005	Return made up to 11/12/04; full list of members (8 pages)
24 January 2005	Return made up to 11/12/04; full list of members (8 pages)
29 July 2004	Ad 31/03/04--------- Â£ si [email protected]=9902 Â£ ic 97/9999 (2 pages)
29 July 2004	Ad 31/03/04--------- Â£ si [email protected]=9902 Â£ ic 97/9999 (2 pages)
20 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
20 July 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
23 December 2003	Return made up to 11/12/03; full list of members (8 pages)
23 December 2003	Return made up to 11/12/03; full list of members (8 pages)
15 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
15 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 December 2002	Return made up to 11/12/02; full list of members (8 pages)
23 December 2002	Return made up to 11/12/02; full list of members (8 pages)
10 August 2002	Particulars of mortgage/charge (3 pages)
10 August 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	Registered office changed on 26/06/02 from: 19 business centre west avenue one letchworth hertfordshire SG6 2HB (1 page)
26 June 2002	Registered office changed on 26/06/02 from: 19 business centre west avenue one letchworth hertfordshire SG6 2HB (1 page)
3 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 January 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 January 2002	Â£ sr [email protected] 19/11/01 (1 page)
10 January 2002	Â£ sr [email protected] 19/11/01 (1 page)
2 January 2002	Return made up to 11/12/01; full list of members 363(287) ‐ Registered office changed on 02/01/02 (7 pages)
2 January 2002	Return made up to 11/12/01; full list of members 363(287) ‐ Registered office changed on 02/01/02 (7 pages)
12 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2001	Particulars of mortgage/charge (6 pages)
4 July 2001	Particulars of mortgage/charge (6 pages)
4 July 2001	Particulars of mortgage/charge (7 pages)
4 July 2001	Particulars of mortgage/charge (7 pages)
16 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
16 March 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
15 December 2000	Return made up to 11/12/00; full list of members (7 pages)
15 December 2000	Return made up to 11/12/00; full list of members (7 pages)
5 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 March 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 January 2000	Auditor's resignation (1 page)
11 January 2000	Auditor's resignation (1 page)
6 January 2000	Return made up to 11/12/99; full list of members 363(287) ‐ Registered office changed on 06/01/00 (7 pages)
6 January 2000	Return made up to 11/12/99; full list of members 363(287) ‐ Registered office changed on 06/01/00 (7 pages)
9 December 1999	Registered office changed on 09/12/99 from: the ashley business centre, starlings bridge, nightingale road, hitchin, herts, SG5 1RJ. (1 page)
9 December 1999	Registered office changed on 09/12/99 from: the ashley business centre, starlings bridge, nightingale road, hitchin, herts, SG5 1RJ. (1 page)
16 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 December 1998	Return made up to 11/12/98; no change of members (4 pages)
16 December 1998	Return made up to 11/12/98; no change of members (4 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
7 January 1998	Return made up to 11/12/97; full list of members (6 pages)
7 January 1998	Return made up to 11/12/97; full list of members (6 pages)
24 June 1997	Full accounts made up to 31 December 1996 (12 pages)
24 June 1997	Full accounts made up to 31 December 1996 (12 pages)
9 January 1997	Return made up to 11/12/96; full list of members (6 pages)
9 January 1997	Return made up to 11/12/96; full list of members (6 pages)
11 December 1996	Particulars of mortgage/charge (3 pages)
11 December 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Particulars of mortgage/charge (3 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
10 October 1996	Particulars of mortgage/charge (3 pages)
10 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 1996	Full accounts made up to 31 December 1995 (13 pages)
26 March 1996	Full accounts made up to 31 December 1995 (13 pages)
22 January 1996	Particulars of mortgage/charge (3 pages)
22 January 1996	Particulars of mortgage/charge (3 pages)
21 December 1995	Return made up to 11/12/95; full list of members (6 pages)
21 December 1995	Return made up to 11/12/95; full list of members (6 pages)
14 November 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
14 November 1995	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (2 pages)
26 July 1995	Particulars of mortgage/charge (6 pages)
26 July 1995	Particulars of mortgage/charge (4 pages)
26 July 1995	Particulars of mortgage/charge (6 pages)
26 July 1995	Particulars of mortgage/charge (4 pages)
19 May 1995	Full accounts made up to 31 December 1994 (10 pages)
19 May 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
11 December 1992	Incorporation (13 pages)
11 December 1992	Incorporation (13 pages)

Defence Support International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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