DEFWARE LTD. - NEWCASTLE UPON TYNE
Overview
DEFWARE LTD. is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Dissolved - no longer trading.
DEFWARE LTD. was incorporated 25 years ago on 20/08/1998 and has the registered number: 03619170.
DEFWARE LTD. was incorporated 25 years ago on 20/08/1998 and has the registered number: 03619170.
DEFWARE LTD. - NEWCASTLE UPON TYNE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2016 |
Registered Office
25 LINUM PLACE
NEWCASTLE UPON TYNE
NE4 9TS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DECLAN BUTTERFIELD | May 1972 | Irish | Director | 1998-08-20 | CURRENT |
| LEE HERRON | Aug 1975 | British | Director | 1998-09-10 UNTIL 2000-04-01 | RESIGNED |
| DAVID DUNLEAVY | Jun 1972 | Irish | Director | 1998-08-20 UNTIL 1998-09-10 | RESIGNED |
| MARK VINCENT ANDREW WILKINSON | Feb 1971 | British | Secretary | 1999-09-10 UNTIL 2000-08-21 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-08-20 UNTIL 1998-08-20 | RESIGNED | ||
| LEE HERRON | Aug 1975 | British | Secretary | 1998-09-10 UNTIL 1999-09-10 | RESIGNED |
| LEE HERRON | Aug 1975 | British | Secretary | 2000-08-21 UNTIL 2014-09-05 | RESIGNED |
| DECLAN BUTTERFIELD | May 1972 | Irish | Secretary | 1998-08-20 UNTIL 1998-09-10 | RESIGNED |
| MARK VINCENT ANDREW WILKINSON | Feb 1971 | British | Director | 1999-09-10 UNTIL 2000-08-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Declan Butterfield | 2016-04-06 | 5/1972 | Newcastle Upon Tyne | Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - DEFWARE LTD. | 2016-10-27 | 31-01-2016 | £-123 equity |
| Micro-entity Accounts - DEFWARE LTD. | 2015-10-30 | 31-01-2015 | £-1,491 equity |
| Micro-entity Accounts - DEFWARE LTD. | 2014-10-31 | 31-01-2014 | £-21,136 equity |