MSI-DEFENCE SYSTEMS LTD

active Company number 00954839

Private Limited by Shares · Incorporated on 23rd May 1969

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SIC code: 28990
Registered office: NR7 9AY
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2028

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Overview

MSI-DEFENCE SYSTEMS LTD is a private limited by shares company based in . It was incorporated on 23rd May 1969 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other special-purpose machinery n.e.c..

8 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in this area (NR) with the same SIC code:

28990 — Manufacture of other special-purpose machinery n.e.c.

Property intelligence

Latest sale price in NR7 9AY £4,800,000 as of 10th Sep 2018 View postcode page

Average price (all time) £4,800,000

Average price (since 2016) £4,800,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Shelley Ashcroft	Director	2nd May 2024	This company	British	View profile
David Codling	Director	27th Nov 2020	This company	British	View profile
Theresa Dean	Director	1st May 2024	This company	British	View profile
Theresa Dean	Secretary	11th Sep 2024	This company	Not recorded	View profile
John Gibbons	Director	18th Nov 2019	This company	Irish	View profile
Barry Larke	Director	7th Nov 2008	This company	British	View profile
John Meldrum	Director	3rd Aug 2017	This company	British	View profile
Michael O'Connell	Director	Unknown		British	View profile
Ms International Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd May 1969
Company type: Private Limited by Shares
SIC code: 28990
Accounts category: Full
Next accounts due: 31st Jan 2028
Last accounts made up: 30th Apr 2026
Accounting reference date: 30th Apr

Timeline

23rd May 1969 Company incorporated
13th Dec 1991 David Williams appointed as Director
17th Jan 1992 Vernon Honour resigned as Director
31st Aug 2002 David Williams resigned as Director
31st Aug 2002 David Williams resigned as Secretary
1st Sep 2002 Philip Gentle appointed as Secretary
31st Dec 2002 Geoffrey Hough resigned as Director
7th Nov 2008 Barry Larke appointed as Director
7th Nov 2008 Philip Gentle appointed as Secretary
7th Nov 2008 Philip Gentle resigned as Secretary
7th Nov 2008 Philip Gentle appointed as Director
7th Nov 2008 David Hansell appointed as Director
10th Nov 2008 David Baker appointed as Director
31st Aug 2009 David Baker resigned as Director
15th Oct 2009 Peter Fellows appointed as Director
20th Oct 2009 Ian Davis appointed as Director
1st May 2010 Paul Bowen appointed as Director
24th Jan 2012 Robert Wade appointed as Director
27th Apr 2013 David Pyle resigned as Director
31st May 2013 Ian Davis resigned as Director
31st May 2013 Robert Wade resigned as Director
3rd Mar 2014 Mark Douglas appointed as Director
3rd May 2014 David Hansell resigned as Director
1st Oct 2014 Ian Fuller appointed as Director
1st Oct 2014 Stuart Hossack appointed as Director
1st Oct 2014 Gareth Thomas appointed as Director
29th Jan 2015 Ian Fuller resigned as Director
6th Jul 2015 Matthew Pryor appointed as Director
31st Jan 2016 Peter Fellows resigned as Director
11th Mar 2016 Stuart Hossack resigned as Director
6th Apr 2016 Ms International Plc appointed as Corporate PSC
9th Sep 2016 Julian Owens appointed as Director
27th Jan 2017 Paul Bowen resigned as Director
3rd Mar 2017 Mark Douglas resigned as Director
3rd Aug 2017 John Meldrum appointed as Director
3rd Aug 2017 John Byrne appointed as Director
1st Nov 2017 Jan Robjohn appointed as Director
30th Mar 2018 John Byrne resigned as Director
23rd Apr 2018 Matthew Pryor resigned as Director
18th Jun 2018 Claire Summers appointed as Director
8th Oct 2018 Daniel Grosch appointed as Director
26th Oct 2018 Robert Howells appointed as Director
30th Nov 2018 Julian Owens resigned as Director
27th Feb 2019 Jan Robjohn resigned as Director
15th Apr 2019 Thomas West appointed as Director
18th Nov 2019 John Gibbons appointed as Director
6th Mar 2020 Daniel Grosch resigned as Director
3rd May 2020 Claire Summers resigned as Director
17th Nov 2020 Gareth Thomas resigned as Director
27th Nov 2020 David Codling appointed as Director
26th May 2022 Leonie James appointed as Director
1st May 2024 Theresa Dean appointed as Director
2nd May 2024 Shelley Ashcroft appointed as Director
11th Sep 2024 Philip Gentle resigned as Secretary
11th Sep 2024 Theresa Dean appointed as Secretary
11th Oct 2024 Robert Howells resigned as Director
30th Jul 2025 Philip Gentle resigned as Director
22nd Sep 2025 Confirmation statement made up
17th Oct 2025 Leonie James resigned as Director
5th Jan 2026 Darren Luck appointed as Director
24th Apr 2026 Darren Luck resigned as Director
15th Jul 2026 Michael Bell resigned as Director
31st Jan 2028 Next accounts due

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