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STS Defence Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Gosport
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    STS Defence Limited
  • Address
    ******************
  • SIC Codes
    32990, 43210, 61900, 84220
  • SIC Description
    Other manufacturing n.e.c., Electrical installation, Other telecommunications activities, Defence activities
  • Company Number
    03193298
  • Listing UID
    73425
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Location
  • Marina, Mumby Rd, Gosport PO12 1AH, UK

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Geolocation Details
  • Latitude
    50.795929
  • Longitude
    -1.118785
  • Easting
    462203.0
  • Northing
    99966.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU447817
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, August 3, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    CARTY, David
    Appointed On: May 20, 2024
    Occupation: N/A
    Role: secretary
    Address: Sts Defence Limited, Mumby Road, Gosport, PO12 1AF, England
    ELSHAW, Neil Raymond
    Appointed On: December 31, 2025
    Occupation: N/A
    Role: director
    Address: Sts Defence Limited, Mumby Road, Gosport, PO12 1AF, England
    GARRITY, David James, Dr
    Appointed On: December 31, 2025
    Occupation: N/A
    Role: director
    Address: Sts Defence Limited, Mumby Road, Gosport, PO12 1AF, England
    HAGEMANN, Alexander
    Appointed On: January 23, 2024
    Occupation: N/A
    Role: director
    Address: Sts Defence Limited, Mumby Road, Gosport, PO12 1AF, England
    NEUMANN, Peter
    Appointed On: February 24, 2026
    Occupation: N/A
    Role: director
    Address: Sts Defence Limited, Mumby Road, Gosport, PO12 1AF, England
    PRIOR, John Richard
    Appointed On: December 31, 2025
    Occupation: N/A
    Role: director
    Address: Sts Defence Limited, Mumby Road, Gosport, PO12 1AF, England
    STANCLIFFE, Ben
    Appointed On: May 20, 2024
    Occupation: N/A
    Role: director
    Address: Sts Defence Limited, Mumby Road, Gosport, PO12 1AF, England
    HILTON, Kevin
    Appointed On: November 1, 2011
    Occupation: N/A
    Role: secretary
    Address: 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
    Resigned On: January 23, 2024
    MIDDLETON, Trevor
    Appointed On: April 7, 2004
    Occupation: N/A
    Role: secretary
    Address: High House, Old Warwick Road, Rowington, Warwickshire, CV35 7AA
    Resigned On: January 1, 2011
    PAPWORTH, Michael George
    Appointed On: May 24, 1996
    Occupation: N/A
    Role: secretary
    Address: 38 Lindley Avenue, Southsea, Hampshire, PO4 9NU
    Resigned On: July 19, 2002
    WHEELER, Bethan Lisa
    Appointed On: July 19, 2002
    Occupation: N/A
    Role: secretary
    Address: 56 Florence Court, Florence Way, Knaphill, Surrey, GU21 2TW
    Resigned On: April 7, 2004
    SAME-DAY COMPANY SERVICES LIMITED
    Appointed On: May 1, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
    Resigned On: May 24, 1996
    BOWLEY, Jonathan James
    Appointed On: August 8, 2018
    Occupation: N/A
    Role: director
    Address: Sts Defence Ltd, Mumby Road, Gosport, PO12 1AF, England
    Resigned On: June 17, 2024
    CLOUGH, Sarah
    Appointed On: January 23, 2024
    Occupation: N/A
    Role: director
    Address: Sts Defence Limited, Mumby Road, Gosport, PO12 1AF, England
    Resigned On: November 20, 2025
    EVANS, David Gerwyn
    Appointed On: May 24, 1996
    Occupation: N/A
    Role: director
    Address: 9 Telegraph Lane, Four Marks, Alton, Hampshire, GU34 5AX
    Resigned On: April 7, 2004
    HILTON, Kevin
    Appointed On: October 11, 2004
    Occupation: N/A
    Role: director
    Address: 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
    Resigned On: January 23, 2024
    LITWINOWICZ, Leszek Richard
    Appointed On: April 7, 2004
    Occupation: N/A
    Role: director
    Address: 72 Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HJ
    Resigned On: September 1, 2008
    MIDDLETON, Trevor
    Appointed On: April 7, 2004
    Occupation: N/A
    Role: director
    Address: 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
    Resigned On: January 23, 2024
    MILLER, Peter David
    Appointed On: October 11, 2004
    Occupation: N/A
    Role: director
    Address: 5, Ison Close, Biddenham, Bedfordshire, MK40 4BH
    Resigned On: April 1, 2012
    PAPANICOLAOU, Richard
    Appointed On: March 10, 2005
    Occupation: N/A
    Role: director
    Address: 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP
    Resigned On: September 29, 2017
    WILDMAN & BATTELL LIMITED
    Appointed On: May 1, 1996
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
    Resigned On: May 24, 1996
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    STS DEFENCE LIMITED
    Company Number
    03193298
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 12, 2026
    Next Due
    March 26, 2027
    Next Made Up To
    March 12, 2027
    Overdue
    No
    Date Of Creation
    May 1, 1996
    ETag
    4f526d3b87dbe71ad5eb486df837f549db3cea25
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 1, 2015
    Previous Company Names
    Ceased On
    August 30, 2001
    Effective From
    June 27, 2001
    Name
    STS BASYS LIMITED
    Ceased On
    June 27, 2001
    Effective From
    July 15, 1996
    Name
    SPACE TECHNOLOGY SYSTEMS LIMITED
    Ceased On
    July 15, 1996
    Effective From
    May 1, 1996
    Name
    JADEMOSS TRADING LIMITED
    Registered Office Address
    Address Line 1
    Sts Defence Limited
    Address Line 2
    Mumby Road
    country
    England
    Locality
    Gosport
    Post Code
    PO12 1AF
    Type
    ltd

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