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Msi-Defence Systems Ltd
Msi-Defence Systems Ltd is an active company incorporated on 23 May 1969 with the registered office located in Norwich, Norfolk. Msi-Defence Systems Ltd was registered 56 years ago.
Watch Company
Status
Active
Active since
7 years ago
Company No
00954839
Private limited company
Age
56 years
Incorporated
23 May 1969
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Due Soon
Dated
22 September 2024
(12 months ago)
Next confirmation dated
22 September 2025
Due by
6 October 2025
(18 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Full
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year 4 months remaining)
Learn more about Msi-Defence Systems Ltd
Contact
Update Details
Address
Salhouse Road
Norwich
NR7 9AY
Same address for the past
39 years
Companies in NR7 9AY
Telephone
01603484065
Email
Available in Endole App
Website
Msi-dsl.com
See All Contacts
People
Officers
14
Shareholders
2
Controllers (PSC)
1
Philip Alan Gentle
Director • Secretary • Non-Executive Director • British • Lives in UK • Born in Apr 1963
Theresa Helen Nicola Dean
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1984
Mr David Victor Codling
Director • Business Development Director • British • Lives in England • Born in Apr 1970
Shelley Louise Ashcroft
Director • British • Lives in England • Born in Aug 1985
Mr John Meldrum
Director • Managing Director • British • Lives in England • Born in Nov 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Msi-Forks Limited
Michael James Bell and Michael Patrick Andrew O'Connell are mutual people.
Active
Ms International Plc
Michael James Bell and Michael Patrick Andrew O'Connell are mutual people.
Active
Petrol Sign Limited
Michael James Bell and Michael Patrick Andrew O'Connell are mutual people.
Active
Petrol Sign-Msi Limited
Michael James Bell and Michael Patrick Andrew O'Connell are mutual people.
Active
M D M Investments Limited
Michael James Bell and Michael Patrick Andrew O'Connell are mutual people.
Active
Msi - Quality Forgings Limited
Michael James Bell and Michael Patrick Andrew O'Connell are mutual people.
Active
Mechforge Limited
Michael James Bell and Michael Patrick Andrew O'Connell are mutual people.
Active
Global - Msi Public Limited Company
Michael James Bell and Michael Patrick Andrew O'Connell are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£16.81M
Decreased by £12.59M (-43%)
Turnover
£81.28M
Increased by £14.36M (+21%)
Employees
193
Increased by 23 (+14%)
Total Assets
£85.03M
Increased by £6.84M (+9%)
Total Liabilities
-£52.4M
Decreased by £3.28M (-6%)
Net Assets
£32.62M
Increased by £10.12M (+45%)
Debt Ratio (%)
62%
Decreased by 9.59% (-13%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
21 Days Ago on 27 Aug 2025
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Philip Alan Gentle Resigned
1 Month Ago on 30 Jul 2025
Robert William Howells Resigned
11 Months Ago on 11 Oct 2024
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Philip Alan Gentle Resigned
1 Year Ago on 11 Sep 2024
Mrs Theresa Helen Nicola Dean Appointed
1 Year Ago on 11 Sep 2024
Mr Philip Alan Gentle Details Changed
1 Year Ago on 11 Sep 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Mrs Theresa Helen Nicola Dean Appointed
1 Year 4 Months Ago on 1 May 2024
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Get Credit Report
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Documents
Registration of charge 009548390019, created on 27 August 2025
Submitted on 29 Aug 2025
Full accounts made up to 30 April 2025
Submitted on 4 Aug 2025
Termination of appointment of Philip Alan Gentle as a director on 30 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Robert William Howells as a director on 11 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 2 Oct 2024
Termination of appointment of Philip Alan Gentle as a secretary on 11 September 2024
Submitted on 11 Sep 2024
Appointment of Mrs Theresa Helen Nicola Dean as a secretary on 11 September 2024
Submitted on 11 Sep 2024
Director's details changed for Mr Philip Alan Gentle on 11 September 2024
Submitted on 11 Sep 2024
Full accounts made up to 30 April 2024
Submitted on 6 Sep 2024
Appointment of Mrs Shelley Louise Ashcroft as a director on 2 May 2024
Submitted on 15 May 2024
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Repayment History
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