Company Information for

MBDA INTERNATIONAL LIMITED

MBDA UK, SIX HILLS WAY, STEVENAGE, HERTFORDSHIRE, SG1 2DA,

Company Registration Number

04710174

Private Limited Company

Active

About Mbda International Ltd

MBDA INTERNATIONAL LIMITED was founded on 2003-03-25 and has its registered office in Stevenage. The organisation's status is listed as "Active". Mbda International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
MBDA INTERNATIONAL LIMITED
Legal Registered Office
MBDA UK
SIX HILLS WAY
STEVENAGE
HERTFORDSHIRE
SG1 2DA
Other companies in SG1
Previous Names
MBDA LIMITED
06/11/2007

Filing Information

Company Number04710174
Date formed2003-03-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/03/2016
Filing return next due22/04/2017
Type of accountsGROUP
Last Datalog update:
2024-05-05 08:18:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Christopher Nigel Evans Company Secretary HEAD OF LEGAL 2007-08-10 ENGLAND
Pasquale Di Bartolomeo Director EXEC GROUP DIRECTOR STRATEGY 2012-04-17 ITALY
Dominique Fillard Director GROUP FINANCIAL CONTROLLER 2015-08-01 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Antonio Perfetti Director 2009-05-01 2016-12-14
Franck Olivier Alain Yves Le Rebeller Director 2012-09-05 2015-02-01
Julian Bruce Whitehead Director 2007-08-10 2012-07-01
Giuseppe Snider Director 2009-05-01 2012-04-17
Fabrizio Giulianini Director 2008-05-09 2009-05-14
Jean Pierre Talamoni Director 2007-08-10 2008-05-09
Claire Lois Game Company Secretary 2006-11-21 2007-08-10
Christopher Nigel Evans Director 2006-11-21 2007-08-10
Claire Lois Game Director 2006-11-21 2007-08-10
Hackwood Secretaries Limited Nominated Secretary 2003-03-25 2006-11-21
Hackwood Directors Limited Nominated Director 2003-03-25 2006-11-21

Related Directorships for Christopher Nigel Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Nigel Evans MBDA UK LIMITEDCompany Secretary 2005-01-04 CURRENT 1996-01-11 Active
Christopher Nigel Evans UKAMS LIMITEDCompany Secretary 2005-01-04 CURRENT 1984-03-20 Active