Defsys-Ia Limited

Company Name	Defsys-Ia Limited
Company Status	Dissolved
Company Number	08305169
Category	Private Limited Company
Incorporation Date	23 November 2012(11 years, 5 months ago)
Dissolution Date	27 April 2021 (3 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Jennifer Ann Timney
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2013(8 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (closed 27 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Astley Road Seaton Delaval Whitley Bay Tyne And Wear NE25 0DG

Director Name	Mr David Allan Moore
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2017(4 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (closed 27 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Astley Road Seaton Delaval Whitley Bay Tyne And Wear NE25 0DG

Director Name	Mr David Moore
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Guildford Road Lightwater Surrey GU18 5SA

Director Name	Jennifer Ann Timney
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2012(1 week, 3 days after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Guildford Road Lightwater Surrey GU18 5SA

Director Name	Mr David Moore
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2013(4 months, 1 week after company formation)
Appointment Duration	4 months (resigned 01 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Guildford Road Lightwater Surrey GU18 5SA

Director Name	Mr David Allan Moore
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(1 year, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Felstead Place Blyth Northumberland NE24 4LH

Location

Registered Address	44 Astley Road Seaton Delaval Whitley Bay Tyne And Wear NE25 0DG
Region	North East
Constituency	Blyth Valley
County	Northumberland
Parish	Seaton Valley
Ward	Seghill with Seaton Delaval
Built Up Area	Seaton Delaval
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	David Allan Moore 100.00% Ordinary

Financials

Year	2014
Net Worth	£30,109
Cash	£14,312
Current Liabilities	£30,913

Accounts

Latest Accounts	28 February 2019 (5 years, 2 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	28 February

Filing History

30 November 2017	Total exemption small company accounts made up to 28 February 2017 (6 pages)
28 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
24 October 2017	Appointment of Mr David Allan Moore as a director on 24 October 2017 (2 pages)
31 August 2017	Previous accounting period extended from 30 November 2016 to 28 February 2017 (1 page)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
12 September 2016	Registered office address changed from C/O Witney & Co 39 Guildford Road Lightwater Surrey GU18 5SA to 19 Norfolk Street Sunderland SR1 1EA on 12 September 2016 (1 page)
27 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (3 pages)
13 February 2015	Director's details changed for Jennifer Ann Timney on 13 February 2015 (2 pages)
5 December 2014	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (3 pages)
25 November 2014	Termination of appointment of David Allan Moore as a director on 1 April 2014 (1 page)
25 November 2014	Termination of appointment of David Allan Moore as a director on 1 April 2014 (1 page)
19 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
11 August 2014	Appointment of Mr David Allan Moore as a director on 1 April 2014 (2 pages)
11 August 2014	Appointment of Mr David Allan Moore as a director on 1 April 2014 (2 pages)
29 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (3 pages)
1 August 2013	Appointment of Jennifer Ann Timney as a director (2 pages)
1 August 2013	Termination of appointment of David Moore as a director (1 page)
4 June 2013	Appointment of Mr David Moore as a director (2 pages)
4 June 2013	Termination of appointment of Jennifer Timney as a director (1 page)
3 December 2012	Termination of appointment of David Moore as a director (1 page)
3 December 2012	Appointment of Jennifer Ann Timney as a director (2 pages)
23 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Defsys-Ia Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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