By when must MSI-DEFENCE SYSTEMS LTD's directors verify their identity with Companies House?

Directors of MSI-DEFENCE SYSTEMS LTD must verify their identity with Companies House by 2026-10-06, under the Economic Crime and Corporate Transparency Act 2023.

How many of MSI-DEFENCE SYSTEMS LTD's directors have verified their identity?

0 of 8 directors with a recorded verification status have verified their identity with Companies House.

active

MSI-DEFENCE SYSTEMS LTD

00954839 · Ltd · 57 years old

Salhouse Road, NR7 9AY

SIC 28990

Companies House data checked 5 September 2026

Type

Ltd

Incorporated

1969

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MSI-DEFENCE SYSTEMS LTD (ECCTA)

Directors of MSI-DEFENCE SYSTEMS LTD must verify their identity by 2026-10-06.

Directors

0 verified · 8 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ASHCROFT, Shelley Louisedirectorsince 2024-05-02

CODLING, David Victordirectorsince 2020-11-27

DEAN, Theresa Helen Nicoladirectorsince 2024-05-01

GIBBONS, Johndirectorsince 2019-11-18

LARKE, Barrydirectorsince 2008-11-07

MELDRUM, Johndirectorsince 2017-08-03

O'CONNELL, Michael Patrick Andrewdirector· also at CONDER LIMITED, GLOBAL-MSI (OVERSEAS) LIMITED, MSI-PETROL SIGN LIMITED and 10 more

WEST, Thomas Arthurdirectorsince 2019-04-15

Company secretary

DEAN, Theresa Helen Nicolasecretarysince 2024-09-11

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BABCOCK SUPPORT SERVICES LIMITEDactivevia HOUGH, Geoffrey Price

BELLETECH LTDactivevia OWENS, Julian David

CALIGO TECHNOLOGIES LTDactivevia WADE, Robert John

CONDER LIMITEDactivevia O'CONNELL, Michael Patrick Andrew, BELL, Michael James

GLOBAL - MSI PUBLIC LIMITED COMPANYactivevia O'CONNELL, Michael Patrick Andrew, BELL, Michael James, PYLE, David

and 15 more active

Dissolved

COTTRELL ROBJOHN ASSOCIATES LIMITEDdissolvedvia ROBJOHN, Jan Quentin

DRG MANAGEMENT SERVICES LIMITEDdissolvedvia GROSCH, Daniel

THEOC BUSINESS SERVICES LIMITEDdissolvedvia GROSCH, Daniel

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Ms International Plc

Corporate entity

Companies House 00653735

Owns 75-100% of shares

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