DEFENCE SYSTEMS LIMITED

Company number 08047971

1 active person with significant control / 0 active statements

Canary Bidco Limited (Active)

• Correspondence address: 48 Queensgate House, Queen Street, Exeter, Devon, England, EX4 3SR
• Notified on: 28 September 2020
• Governing law: Laws Of England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11982439
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Arlene Dinah Shone (Ceased)

• Correspondence address: Suite 12, The Shippon, Church Road, Dodleston, Chester, Cheshire, CH4 9NG
• Notified on: 31 August 2017
• Ceased on: 28 September 2020
• Date of birth: May 1957
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Geraldine Teresa Rose Powell (Ceased)

• Correspondence address: Suite 12, The Shippon, Church Road, Dodleston, Chester, Cheshire, CH4 9NG
• Notified on: 27 March 2017
• Ceased on: 28 September 2020
• Date of birth: March 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%