Company Information for GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED
47 RED LION STREET, LONDON, WC1R 4PF,
|
Company Registration Number
04218312
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED | ||||
Legal Registered Office | ||||
47 RED LION STREET LONDON WC1R 4PF Other companies in EC1A | ||||
Previous Names | ||||
|
Company Number | 04218312 | |
---|---|---|
Company ID Number | 04218312 | |
Date formed | 2001-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 23:44:32 |
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Officer | Role | Date Appointed |
---|---|---|
SISEC LIMITED |
||
CHRISTOPHER MARZILLI |
||
MARK ALBERT RAYHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID SCOTT HOWAT |
Director | ||
JULIE ASLAKSEN |
Company Secretary | ||
JASON WRIGHT AIKEN |
Director | ||
GREGORY STRATIS GALLOPOULOS |
Director | ||
LLOYD HUGH REDD |
Director | ||
GERARD JOSEPH DEMURO |
Director | ||
KEVAN JOHNS |
Company Secretary | ||
MALCOLM GORDON |
Director | ||
WILLIAM JOHN JONES |
Director | ||
DOUGLAS SLOAN SINCLAIR |
Director | ||
GAVIN MCLAUGHLIN |
Director | ||
STEVEN CARBONE |
Director | ||
PETER A HOWLEY |
Director | ||
JULIE MARQUISS |
Company Secretary | ||
STEPHEN JOHN MARTIN |
Director |
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HOGAN LOVELLS SOLUTIONS (TRANSFER PRICING) LIMITED | Company Secretary | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
ENTRED 9 LIMITED | Company Secretary | 2016-08-01 | CURRENT | 1936-07-02 | Active | |
AUTOSUPPLY HOLDINGS UK LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2016-01-29 | Active | |
LANDWAYS MANAGEMENT LIMITED | Company Secretary | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
3745TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Company Secretary | 2016-07-05 | CURRENT | 2016-07-05 | Dissolved 2017-10-17 | |
3741ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2016-06-16 | Dissolved 2017-09-26 | |
3742ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2016-06-16 | Dissolved 2017-09-26 | |
3743RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2016-06-16 | Dissolved 2017-09-26 | |
HOGAN LOVELLS SERVICES (GERMANY) LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
THE UNIVERSITY OF CHICAGO FOUNDATION LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2006-02-16 | Active | |
DAFFRON VIII LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2016-04-28 | Dissolved 2016-12-06 | |
3738TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Dissolved 2017-08-01 | |
3737TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2016-03-22 | Dissolved 2017-08-01 | |
3736TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2016-03-22 | Dissolved 2017-08-01 | |
3735TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Company Secretary | 2016-02-22 | CURRENT | 2016-02-22 | Dissolved 2017-05-30 | |
3733RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Company Secretary | 2016-02-19 | CURRENT | 2016-02-19 | Dissolved 2017-05-30 | |
3734TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2017-05-30 | |
3732ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2017-05-30 | |
IMMUNE DESIGN LTD | Company Secretary | 2016-02-02 | CURRENT | 2016-02-02 | Active - Proposal to Strike off | |
3731ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Company Secretary | 2016-01-08 | CURRENT | 2016-01-08 | Dissolved 2017-04-25 | |
3730TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Company Secretary | 2016-01-08 | CURRENT | 2016-01-08 | Dissolved 2017-04-25 | |
ROSSINGTON DEVELOPMENT (UK) LIMITED | Company Secretary | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2016-05-31 | |
EVIDON (SOFTWARE) LTD. | Company Secretary | 2015-12-01 | CURRENT | 2011-11-17 | Active | |
WHISTLETREE LIMITED | Company Secretary | 2015-10-29 | CURRENT | 2015-10-29 | Dissolved 2016-09-06 | |
PHA R&D CENTRE EUROPE LTD | Company Secretary | 2015-09-09 | CURRENT | 2008-08-14 | Active | |
3728TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2015-06-01 | Dissolved 2016-09-27 | |
LEADIANT BIOSCIENCES LIMITED | Company Secretary | 2015-04-15 | CURRENT | 2015-04-15 | Active | |
HOGAN LOVELLS GLOBAL SERVICES LIMITED | Company Secretary | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
CONVERGINT TECHNOLOGIES UK, LIMITED | Company Secretary | 2015-01-02 | CURRENT | 1994-03-21 | Active | |
INTERNATIONAL METALS TECHNOLOGIES LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2014-11-17 | Dissolved 2016-06-07 | |
AMNACK LIMITED | Company Secretary | 2014-11-04 | CURRENT | 1996-02-27 | Active | |
HEART OF THE CITY OF LONDON LIMITED | Company Secretary | 2014-10-14 | CURRENT | 2006-10-20 | Active | |
CMH NO. 2 LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
CMH NO. 1 LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
NCB NO. 2 LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
NCB NO. 1 LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2014-09-01 | Active | |
CONVERGINT TECHNOLOGIES UK HOLDINGS, LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
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YESSS (A) ELECTRICAL LTD | Company Secretary | 2014-08-07 | CURRENT | 2011-06-03 | Active | |
INSTITUTE OF CORPORATE RESPONSIBILITY AND SUSTAINABILITY LIMITED | Company Secretary | 2014-06-18 | CURRENT | 2013-08-29 | Dissolved 2017-02-07 | |
3727TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2015-10-13 | |
SHELF IMT LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2014-05-02 | Dissolved 2016-06-07 | |
3726TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Dissolved 2015-06-30 | |
3725TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2014-02-14 | Dissolved 2015-06-30 | |
3724TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2015-06-30 | |
HOGAN LOVELLS SERVICES (SOUTH AFRICA) LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
APPH LIMITED | Company Secretary | 2014-02-03 | CURRENT | 1985-12-18 | Active | |
HDI HOLDINGS (UK) LIMITED | Company Secretary | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
GENERAL DYNAMICS EUROPEAN FINANCE LIMITED | Company Secretary | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
GENERAL DYNAMICS GLOBAL HOLDINGS LIMITED | Company Secretary | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
INTEVA PRODUCTS UK LIMITED | Company Secretary | 2013-08-05 | CURRENT | 2010-05-17 | Active | |
LIVINGSTON DESIGNER OUTLET CENTRE LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
3721ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2013-07-03 | Dissolved 2014-11-18 | |
3723RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2013-07-03 | Dissolved 2014-11-18 | |
3720TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2014-10-21 | |
NANYUKI LIMITED | Company Secretary | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
3717TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Company Secretary | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2014-09-16 | |
3718TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Company Secretary | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2014-09-16 | |
SHORT-TERM LENDING COMPLIANCE BOARD | Company Secretary | 2013-04-22 | CURRENT | 2013-04-22 | Dissolved 2016-04-05 | |
SPECIALISTSUK LIMITED | Company Secretary | 2013-03-18 | CURRENT | 2013-03-18 | Active - Proposal to Strike off | |
JSA INTERNATIONAL AIRCRAFT UK LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
FORCE PROTECTION EUROPE LIMITED | Company Secretary | 2012-08-24 | CURRENT | 2008-08-26 | Active - Proposal to Strike off | |
EXTRACT TECHNOLOGY LIMITED | Company Secretary | 2012-08-10 | CURRENT | 2006-06-19 | Active | |
WABASH UK HOLDINGS LIMITED | Company Secretary | 2012-08-10 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
AEGERION PHARMACEUTICALS LIMITED | Company Secretary | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
ARRAY BIOPHARMA LTD. | Company Secretary | 2012-03-20 | CURRENT | 2008-11-11 | Active - Proposal to Strike off | |
MANDIANT LTD. | Company Secretary | 2012-02-24 | CURRENT | 2012-02-24 | Dissolved 2017-04-18 | |
SHIONOGI LIMITED | Company Secretary | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
INTERNATIONAL LAWYERS PROJECT | Company Secretary | 2012-01-19 | CURRENT | 2005-10-03 | Active | |
QIC EUROPEAN INVESTMENT SERVICES LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-10-10 | Active | |
SPECIALISTSUK FOUNDATION | Company Secretary | 2011-12-13 | CURRENT | 2011-12-13 | Active - Proposal to Strike off | |
HOGAN LOVELLS (HOLBORN VIADUCT) LIMITED | Company Secretary | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
NXSTAGE MEDICAL UK, LTD. | Company Secretary | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
HOLT HOLDINGS (UK) LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2011-02-14 | Active | |
HOLT LLOYD SERVICES (UK) LTD | Company Secretary | 2011-09-23 | CURRENT | 2011-03-22 | Active | |
AMERICAN INSTITUTES FOR RESEARCH UK LIMITED | Company Secretary | 2011-08-29 | CURRENT | 2006-10-17 | Active - Proposal to Strike off | |
PHARMATHENE UK LIMITED | Company Secretary | 2011-03-09 | CURRENT | 2008-03-14 | Active - Proposal to Strike off | |
HOGAN LOVELLS UK PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2011-02-15 | CURRENT | 2011-02-15 | Active | |
SEALECO LIMITED | Company Secretary | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
AMAG EUROPE LIMITED | Company Secretary | 2011-01-17 | CURRENT | 2009-10-08 | Active - Proposal to Strike off | |
KAI PHARMACEUTICALS LIMITED | Company Secretary | 2010-12-30 | CURRENT | 2009-08-24 | Dissolved 2015-09-22 | |
KYLMAR (HOLDINGS) LIMITED | Company Secretary | 2010-11-12 | CURRENT | 2005-12-16 | Dissolved 2017-01-03 | |
GULFSTREAM AEROSPACE, LTD | Company Secretary | 2010-09-21 | CURRENT | 2003-03-07 | Active | |
GENERAL DYNAMICS UNITED KINGDOM LIMITED | Company Secretary | 2010-09-21 | CURRENT | 1985-05-07 | Active | |
GENERAL DYNAMICS LIMITED | Company Secretary | 2010-09-15 | CURRENT | 1956-05-02 | Active | |
PSHF NO. 1 LIMITED | Company Secretary | 2010-08-03 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
PSHF NO. 2 LIMITED | Company Secretary | 2010-08-03 | CURRENT | 2010-08-03 | Active - Proposal to Strike off | |
HOGAN LOVELLS CORPORATE SERVICES LIMITED | Company Secretary | 2010-05-01 | CURRENT | 2005-01-21 | Active | |
SAP NO. 1 LIMITED | Company Secretary | 2010-02-12 | CURRENT | 2010-02-12 | Active | |
SAP NO. 2 LIMITED | Company Secretary | 2010-02-12 | CURRENT | 2010-02-12 | Active | |
HOGAN LOVELLS (GENEVA) LIMITED | Company Secretary | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
LOVELLS HOGAN LIMITED | Company Secretary | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
LOVELLS HOGAN & HARTSON LIMITED | Company Secretary | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
HOGAN LOVELLS LIMITED | Company Secretary | 2009-11-19 | CURRENT | 2009-11-19 | Active | |
WHEELOCK PROPERTIES (UK) LIMITED | Company Secretary | 2007-08-17 | CURRENT | 2007-08-17 | Active - Proposal to Strike off | |
AC FINCHLEY C.I.C. | Company Secretary | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
CHASE PROTECTIVE COATINGS LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
LONG PRODUCTS LIMITED | Company Secretary | 2007-07-12 | CURRENT | 2007-07-12 | Active | |
PORTOBAR CAPITAL LIMITED | Company Secretary | 2007-07-06 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
BRITHOL MICHCOMA (OVERSEAS) LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1987-10-23 | Active - Proposal to Strike off | |
GPT SPECIAL PROJECT MANAGEMENT LIMITED | Company Secretary | 2007-03-14 | CURRENT | 1994-10-24 | Active | |
HOGAN LOVELLS TRUSTEE LIMITED | Company Secretary | 2007-01-30 | CURRENT | 2007-01-30 | Active | |
QIC (UK) MANAGEMENT LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Active - Proposal to Strike off | |
HOGAN LOVELLS REAL ESTATE LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
CORPORATE RESPONSIBILITY GROUP LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1992-05-26 | Active | |
HOGAN LOVELLS (ALICANTE) LIMITED | Company Secretary | 2006-04-04 | CURRENT | 2006-04-04 | Active | |
SYNERGIE (UK) LIMITED | Company Secretary | 2005-10-14 | CURRENT | 1999-03-16 | Active - Proposal to Strike off | |
HUMISEAL EUROPE LIMITED | Company Secretary | 2005-10-14 | CURRENT | 1980-02-21 | Active | |
CONCOAT HOLDINGS LIMITED | Company Secretary | 2005-10-14 | CURRENT | 1969-12-05 | Active | |
AOMORI CORPORATION LIMITED | Company Secretary | 2005-09-05 | CURRENT | 2005-09-05 | Active - Proposal to Strike off | |
CHASE & SONS LIMITED | Company Secretary | 2005-07-26 | CURRENT | 2005-07-26 | Active | |
QUANTITATIVE RISK MANAGEMENT LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2002-12-24 | Active | |
SITTINGBOURNE (NO.1) LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-02-26 | Dissolved 2018-09-11 | |
SITTINGBOURNE (NO. 2) LIMITED | Company Secretary | 2002-10-31 | CURRENT | 2002-02-26 | Active - Proposal to Strike off | |
FOUNTAIN PRECINCT (NO. 2) LIMITED | Company Secretary | 2001-12-05 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
MARKET GATES GREAT YARMOUTH (NO.1) LIMITED | Company Secretary | 2001-11-28 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
NEW CASTLE HOUSE (NO. 1) LIMITED | Company Secretary | 2001-10-22 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
CARLTON LANES, CASTLEFORD (NO. 1) LIMITED | Company Secretary | 2001-10-05 | CURRENT | 2000-02-25 | Dissolved 2018-09-11 | |
IBEX HOUSE LONDON (NO. 1) LIMITED | Company Secretary | 2001-10-05 | CURRENT | 1967-08-04 | Active - Proposal to Strike off | |
DAVIDOFF DISTRIBUTION (UK) LIMITED | Company Secretary | 1997-06-06 | CURRENT | 1997-06-02 | Active | |
GENERAL DYNAMICS UNITED KINGDOM LIMITED | Director | 2013-02-20 | CURRENT | 1985-05-07 | Active | |
GENERAL DYNAMICS ITRONIX EUROPE LTD. | Director | 2005-09-02 | CURRENT | 1977-09-02 | Dissolved 2015-09-23 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Sisec Limited on 2024-08-08 | ||
Appointment of W Legal Limited as company secretary on 2024-08-08 | ||
REGISTERED OFFICE CHANGED ON 12/08/24 FROM 21 Holborn Viaduct London EC1A 2DY | ||
CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IBBETSON | |
AP01 | DIRECTOR APPOINTED JOEL HOUDE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
PSC05 | Change of details for General Dynamics Corporation as a person with significant control on 2019-11-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RP04AP01 | Second filing of director appointment of Mr David Ibbetson | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALBERT RAYHA | |
AP01 | DIRECTOR APPOINTED GREGORY ELAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID IBBETSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARZILLI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARZILLI / 01/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARZILLI / 01/05/2018 | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 1862 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALBERT RAYHA / 01/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALBERT RAYHA / 01/05/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 1862 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1862 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ALBERT RAYHA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT HOWAT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES10 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
LATEST SOC | 31/12/15 STATEMENT OF CAPITAL;GBP 1862 | |
SH01 | 22/12/15 STATEMENT OF CAPITAL GBP 1862 | |
RES15 | CHANGE OF NAME 15/12/2015 | |
CERTNM | Company name changed general dynamics broadband uk LIMITED\certificate issued on 16/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Scott Howat on 2015-01-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE ASLAKSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON AIKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GALLOPOULOS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT HOWAT / 02/09/2014 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HUGH REDD / 08/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD HUGH REDD | |
AP01 | DIRECTOR APPOINTED MR JASON WRIGHT AIKEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/05/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD DEMURO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER MARZILLI / 12/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED DAVID SCOTT HOWAT | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER MARZILLI | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM UNIT 7 GREENWAYS BUSINESS PARK BELLINGER CLOSE CHIPPENHAM WILTSHIRE SN15 1BN | |
AP01 | DIRECTOR APPOINTED MR. GERARD DEMURO | |
RES15 | CHANGE OF NAME 21/06/2012 | |
CERTNM | COMPANY NAME CHANGED IPWIRELESS U.K. LIMITED CERTIFICATE ISSUED ON 26/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GORDON | |
AP01 | DIRECTOR APPOINTED MR. GREGORY GALLOPOULOS | |
AP01 | DIRECTOR APPOINTED MR. HUGH REDD | |
AP03 | SECRETARY APPOINTED JULIE ASLAKSEN | |
AP04 | CORPORATE SECRETARY APPOINTED SISEC LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVAN JOHNS | |
AR01 | 16/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SINCLAIR | |
AP01 | DIRECTOR APPOINTED MALCOLM GORDON | |
AR01 | 16/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
SH02 | SUB-DIVISION 17/06/10 | |
RES13 | SUBDIVISION 17/06/2010 | |
RES01 | ALTER ARTICLES 17/06/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 16/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SLOAN SINCLAIR / 16/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONES / 16/05/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DOUGLAS SLOAN SINCLAIR | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GAVIN MCLAUGHLIN | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
COUNTERPART AGREEMENT | Satisfied | NORTHROP GRUMMAN INFORMATION TECHNOLOGY, INC. | |
TRADEMARK SECURITY AGREEMENT | Satisfied | NORTHROP GRUMMAN INFORMATION TECHNOLOGY, INC. | |
COPYRIGHT SECURITY AGREEMENT | Satisfied | NORTHROP GRUMMAN INFORMATION TECHNOLOGY, INC. | |
PATENT SECURITY AGREEMENT | Satisfied | NORTHROP GRUMMAN INFORMATION TECHNOLOGY, INC. | |
PLEDGE AND SECURITY AGREEMENT | Satisfied | NORTHROP GRUMMAN INFORMATION TECHNOLOGY, INC. | |
DEBENTURE | Satisfied | NORTHROP GRUMMAN INFORMATION TECHNOLOGY, INC. | |
DEBENTURE | Satisfied | SOLECTRON CORPORATION |
|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85423290 | Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044084 | Inverters having power handling capacity <= 7,5 kVA (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
85423290 | Memories in multicombinational forms such as stack D-RAMs and modules (excl. in the form of multichip integrated circuits, and D-RAMs, S-Rams, cache-RAMs, EPROMs and flash E²PROMs) | |||
49011000 | Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising) | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85269180 | Radio navigational aid apparatus (excl. receivers and radar apparatus) | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85234999 | Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85045095 | Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes) | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
39209990 | Plates, sheets, film, foil and strip, of non-cellular plastics, n.e.s., not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, those of addition polymerization, condensation and rearrangement polymerization products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176910 | Videophones | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
85444210 | Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
85169000 | Parts of electric water heaters, immersion heaters, space-heating apparatus and soil-heating apparatus, hairdressing apparatus and hand dryers, electro-thermic appliances of a kind used for domestic purposes and electric heating resistors, n.e.s. | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85198990 | Sound recording or sound reproducing apparatus (excl. using magnetic, optical or semiconductor media, those operated by coins, banknotes, bank cards, tokens or by other means of payment, turntables, telephone answering machines and sound reproducing apparatus without sound recording device) | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
85414090 | Photosensitive semiconductor devices, incl. photovoltaic cells | |||
90318098 | Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90 | |||
84212100 | Machinery and apparatus for filtering or purifying water | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
85407900 | Microwave tubes, e.g. travelling wave tubes and carcinotrons (excl. magnetrons and grid-controlled tubes) | |||
85415000 | Semiconductor devices, n.e.s. | |||
85441900 | Winding wire for electrical purposes, of material other than copper, insulated | |||
85176100 | Base stations of apparatus for the transmission or reception of voice, images or other data | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) | |||
85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | |||
85423990 | Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85232100 | Cards incorporating a magnetic stripe for the recording of sound or of other phenomena | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85407900 | Microwave tubes, e.g. travelling wave tubes and carcinotrons (excl. magnetrons and grid-controlled tubes) | |||
85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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