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MSI-DEFENCE SYSTEMS LTD

00954839 · Ltd · 57 years old

Salhouse Road, NR7 9AY

SIC 28990

Companies House data checked 21 October 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 2027-10-06.

Directors
8 verified
Persons with Significant Control
0 verified

Director network

CONDER LIMITEDGLOBAL-MSI (OVERSE…MSI-PETROL SIGN LI…GLOBAL - MSI PUBLI…M D M INVESTMENTS …MSI-FORKS LIMITEDMECHFORGE LIMITEDPETROL SIGN LIMITE…PETROL SIGN-MSI LI…MS INTERNATIONAL P…MSI - QUALITY FORG…ASHCROFT…LouiseCODLING,VictorDEAN,NicolaGIBBONS,PatrickLARKE,BarryMELDRUM,EdwardO'CONNEL…AndrewWEST,WalterMSI-DEFE…SYSTEMS …
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, John Patrickdirectorsince 2019-11-18
LARKE, Barrydirectorsince 2008-11-07
MELDRUM, John Edwarddirectorsince 2017-08-03
O'CONNELL, Michael Patrick Andrewdirector· also at CONDER LIMITED, GLOBAL-MSI (OVERSEAS) LIMITED, MSI-PETROL SIGN LIMITED and 9 more
WEST, Thomas Arthur Walterdirectorsince 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 (former)
BELLETECH LTDactivevia OWENS, Julian David
CALIGO TECHNOLOGIES LTDactivevia WADE, Robert John
CONDER LIMITEDactivevia O'CONNELL, Michael Patrick Andrew, BELL, Michael James (former)
GLOBAL - MSI PUBLIC LIMITED COMPANYactivevia O'CONNELL, Michael Patrick Andrew, BELL, Michael James (former), PYLE, David (former)

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.

Why turnover is sometimes missing

Persons with Significant Control

Ms International Plc

Corporate entity

Companies House 00653735

Owns 75-100% of shares

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