Firmoscan
Active08047971Private limited companyPolegate

DEFENCE SYSTEMS LIMITED

Significant control: Agena Group Bidco Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Coming soon · product and service lists

What does Defence Systems Limited sell?

Registered activity: Other business support service activities n.e.c. (SIC 82990). We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01

Summary

Generated from filed data · no estimates

DEFENCE SYSTEMS LIMITED is an active private limited company (company number 08047971) incorporated on 26 April 2012, registered in Polegate. Its registered activity is other business support service activities n.e.c. (SIC 82990). Accounts are on file at Companies House (audit exemption subsidiary) but not yet parsed into this record.

There are 1,865 companies in other business support service activities n.e.c. in Brighton with filed accounts; the median reports net assets of £2,728 and is 14 years old.

02

Ownership and control

1 active · 2 other
  • Agena Group Bidco Limited
    corporate entity, United Kingdom · since 28 September 2020
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Ms Geraldine Teresa Rose Powell
    Individual · since 27 March 2017 · ceased 28 September 2020
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Arlene Dinah Shone
    Individual · since 31 August 2017 · ceased 28 September 2020
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
26 April 201214 yrs ago
First accounts due
26 January 20144653 days overdue
Confirmation statement due
10 May 2027in 199 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 82990
Other business support service activities n.e.c.
Accounts type
Audit Exemption Subsidiary
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 26 April 2012
  • Accounts past their due dateDue 26 January 2014

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 199 days
  2. First accounts due4653 days overdue
  3. Incorporated
08

Similar companies in Brighton

Same activity (other business support service activities n.e.c.), closest in incorporation date

All companies incorporated on 26 April 2012 · in Apr 2012.

09

Reminders for DEFENCE SYSTEMS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).