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COUNTERMEASURE SYSTEMS LIMITED

Active
08883118·incorporated 2014-02-10

COUNTERMEASURE SYSTEMS LIMITED is an active UK private limited company, incorporated on 10 February 2014 at Companies House (number 08883118; OpenRegistry canonical ID GB-08883118-countermeasure-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 84220 (Defence activities), one of 459 active UK entities in that code and one of 1,602 active companies registered in Diss, Norfolk (postcode IP22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-10
Registered Address
ARMTEC ESTATE, NORTH LOPHAM, DISS, NORFOLK, IP22 2LR, UNITED KINGDOM
SIC
84220 — Defence activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

COUNTERMEASURE SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Oliver John Gilbert born 1987 resident in England, British national. Notified 2025-11-24.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Nicholas Gilbert born 1994 resident in England, British national. Notified 2026-04-10.
    • Owns 25–50% of shares
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr Robert Jackson Gilbert born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2026-04-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-02-10. Ceased 2018-03-02.

Similar UK companies

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Other companies registered in Diss: