BRITAM DEFENCE LIMITED
Company is dissolved
General Information
NAME
BRITAM DEFENCE LIMITED
COMPANY NUMBER
03301368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
13/01/1997
(27 years and 11 months old)
WEBSITE
www.britamarabia.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 5DP
Telephone: 02077519622
TPS: No
35 Lilyville Road
LONDON
SW6 5DP
Telephone: 77519622
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRITAM HOLDINGS LIMITED | Company is dissolved | View Report |
| BRITAM DEFENCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2023 | New Board Member Joseph Guiliano (930465052) Appointed |
| 26/01/2023 | New Board Member Mario Victor Esposito (930465054) Appointed |
| 25/01/2023 | Anthony Michael Corbi (929670402) has left the board |
Credit Risk Overview
Want to learn more about BRITAM DEFENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITAM DEFENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITAM DEFENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 44 Past: 82 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1956 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JANUS GLOBAL OPERATIONS LLC | N/A | N/A |
| BRITAM HOLDINGS LIMITED | Company is dissolved | View Report |
| BRITAM DEFENCE LIMITED | Company is dissolved | View Report |
| JANUS GLOBAL OPERATIONS UK LTD. | Active - Accounts Filed | View Report |
| JANUS GLOBAL OPERATIONS UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2023 | New Board Member Joseph Guiliano (930465052) Appointed |
| 26/01/2023 | New Board Member Mario Victor Esposito (930465054) Appointed |
| 25/01/2023 | Anthony Michael Corbi (929670402) has left the board |
| 25/01/2023 | Michael Reynolds (927123285) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 10/06/2022 | James Michael O'Connor Jr (926674225) has left the board |
| 10/06/2022 | New Board Member Anthony Michael Corbi (929670402) Appointed |
| 01/06/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 06/07/2020 | New Board Member Michael Reynolds (927123285) Appointed |
| 06/07/2020 | Michael Reynolds (927123288) has left the board |
| 29/06/2020 | New Board Member Michael Reynolds (927123288) Appointed |
| 18/06/2020 | Jonathan Norman (926304927) has left the board |
| 04/06/2020 | Thomas Heasley (926674149) has left the board |
| 26/05/2020 | New Accounts filed |
| 06/02/2020 | New Board Member James Michael O'Connor Jr (926674225) Appointed |
| 05/02/2020 | Stephen Alun Bird (926160088) has left the board |
| 05/02/2020 | New Board Member Thomas Heasley (926674149) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 07/10/2019 | New Board Member Jonathan Norman (926304927) Appointed |
| 04/10/2019 | David John Collins (921843078) has left the board |
| 29/08/2019 | Stephen Alun Bird (926163423) has left the board |
| 29/08/2019 | New Board Member Stephen Alun Bird (926160088) Appointed |
| 22/08/2019 | New Board Member Stephen Alun Bird (926163423) Appointed |
| 21/08/2019 | Dale Robert Allen (921843036) has left the board |
| 19/04/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 17/10/2017 | Change in Reg. Office |
| 05/04/2017 | New Accounts filed |
| 04/04/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 17/11/2016 | New Board Member David John Collins (921843078) Appointed |
| 17/11/2016 | David John Goulding (911800680) has left the board |
| 17/11/2016 | Phillip Leonard Doughty (905089550) has left the board |
| 17/11/2016 | Floyd Matthew Woodrow (912980742) has left the board |
| 17/11/2016 | New Accounts filed |
| 17/11/2016 | New Board Member Dale Robert Allen (921843036) Appointed |
| 17/11/2016 | Simon Francis Neil Lalor (900601596) has left the board |
| 17/11/2016 | James Scott Chapel (918345062) has left the board |
| 13/04/2016 | Richard Phillips (920127374) has left the board |
| 20/01/2016 | New Annual Return filed |
| 29/09/2015 | New Board Member Richard Phillips (920127374) Appointed |
| 29/09/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 07/11/2014 | Change in Reg. Office |
| 18/03/2014 | New Accounts filed |
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