NEXUS DEFENCE LIMITED
Company details
- Registered name
- NEXUS DEFENCE LIMITED
- Company number
- 07213253
- Registered office
- C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB · 422 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 April 2010
- Status
- InLiquidation
- Age
- 16 years
- Nature of business (SIC)
- 46180 — Agents specialised in the sale of other particular products
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Sept 2026
- Confirmation statement — last
- 29 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 262 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/03/2026 | Director resigned | CHECKLEY, Richard | — |
| 01/10/2025 | Secretary resigned | PRIOR, Katherine Alexandra | — |
| 01/10/2025 | Corporate-secretary appointed | — | BAE SYSTEMS CORPORATE SECRETARY LIMITED |
| 18/12/2024 | Secretary resigned | HOLDING, Ann-Louise | — |
| 18/12/2024 | Secretary appointed | — | PRIOR, Katherine Alexandra |
| 03/09/2024 | Director resigned | SMITH, Roy Peter | — |
| 03/09/2024 | Director appointed | — | CHECKLEY, Richard |
| 03/09/2024 | Secretary appointed | — | HOLDING, Ann-Louise |
| 03/09/2024 | Director appointed | — | MARTIN, Bruce |
| 03/09/2024 | Director appointed | — | BAKER, James |
| 06/04/2016 | Person with significant control added | — | Kirintec Ltd |
| 26/06/2015 | Director resigned | MANT, Richard Paul | — |
| 21/11/2014 | Charge registered | — | A registered charge |
| 01/09/2011 | Secretary resigned | WATTS, Elizabeth | — |
| 01/09/2011 | Director appointed | — | SMITH, Roy Peter |
| 01/09/2011 | Director appointed | — | MANT, Richard Paul |
| 06/04/2010 | Secretary appointed | — | WATTS, Elizabeth |
| 06/04/2010 | Director appointed | — | WATTS, Nicholas Anthony |
Financial highlights
No figures could be read from the accounts filed on 06 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NEXUS DEFENCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About NEXUS DEFENCE LIMITED (07213253)
NEXUS DEFENCE LIMITED is a private limited company incorporated on 6 April 2010 and registered in the United Kingdom under company number 07213253. Its registered office is at C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB. The recorded nature of business is agents specialised in the sale of other particular products (SIC 46180). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Kirintec Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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