GRID DEFENCE SYSTEMS LIMITED

GRID DEFENCE SYSTEMS LIMITED is an active private limited company, incorporated on 20 July 1993. The nature of the business is Manufacture of computers and peripheral equipment. The company's registered office is on Holtspur Lane, High Wycombe. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GRID DEFENCE SYSTEMS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	85-87 HOLTSPUR LANE
Address Line 2	WOOBURN GREEN
Post Town	HIGH WYCOMBE
County	BUCKINGHAMSHIRE
Postcode	HP10 0AU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/08/2024
Last Made Up Date	20/07/2023

Return

Next Due Date	17/08/2016
Last Made Up Date	20/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26200 - Manufacture of computers and peripheral equipment

Company Name History

From incorporation onwards:

GRID DEFENCE SYSTEMS LIMITED

Directors

(The company's officers)

MR PIERS JONATHAN WELLS RUSHTON

(~57 year old British national)

1 BLEGBERRY GARDENS, BERKHAMSTED, HERTFORDSHIRE, HP4 3AR

Current Director
Gives occupation as COMPUTER DISTRIBUTION
Usually resident in ENGLAND

Appointed on 12/08/1993

Shareholders

(Persons of Significant Control)

Mr Piers Jonathan Wells Rushton

(~57 year old British national)

85-87, Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AU

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

56 DRAYCOTT PLACE FREEHOLD LIMITED

MR PIERS JONATHAN WELLS RUSHTON

SHOOTERSWAY BERKHAMSTED MANAGEMENT LIMITED

MR PIERS JONATHAN WELLS RUSHTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)