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GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED - 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
Company Information
- Company registration number
- 04218312
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Holborn Viaduct
- London
- EC1A 2DY 21 Holborn Viaduct, London, EC1A 2DY UK
Management
- Managing Directors
- ELAM, Gregory
- HOUDE, Joel
- Company secretaries
- SISEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-16
- Age Of Company 2001-05-16 22 years
- SIC/NACE
- 61200
Ownership
- Beneficial Owners
- General Dynamics Corporation
- General Dynamics Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GENERAL DYNAMICS BROADBAND UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-05-30
- Last Date: 2023-05-16
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GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED Company Description
- GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04218312. Its current trading status is "live". It was registered 2001-05-16. It was previously called GENERAL DYNAMICS BROADBAND UK LIMITED. It has declared SIC or NACE codes as "61200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 21 Holborn Viaduct .
Get GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: General Dynamics Mission Systems International Limited - 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
- 2001-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-31) - CS01
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accounts-with-accounts-type-full (2023-10-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-20) - CS01
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appoint-person-director-company-with-name-date (2022-09-15) - AP01
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-12) - AA
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change-to-a-person-with-significant-control (2021-05-25) - PSC05
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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appoint-person-director-company-with-name-date (2020-03-13) - AP01
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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second-filing-of-director-appointment-with-name (2020-07-21) - RP04AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-05-29) - CS01
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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termination-director-company-with-name-termination-date (2019-01-25) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-30) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-person-director-company-with-change-date (2018-06-02) - CH01
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change-person-director-company-with-change-date (2018-05-30) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-05-30) - CS01
keyboard_arrow_right 2016
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resolution (2016-01-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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statement-of-companys-objects (2016-01-12) - CC04
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accounts-with-accounts-type-full (2016-01-13) - AA
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accounts-with-accounts-type-full (2016-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-31) - SH01
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certificate-change-of-name-company (2015-12-16) - CERTNM
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change-of-name-notice (2015-12-16) - CONNOT
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mortgage-satisfy-charge-full (2015-08-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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change-person-director-company-with-change-date (2015-02-06) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-26) - TM01
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appoint-person-director-company-with-name (2014-02-26) - AP01
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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change-person-director-company-with-change-date (2014-02-26) - CH01
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accounts-with-accounts-type-full (2014-05-02) - AA
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change-person-director-company-with-change-date (2014-09-13) - CH01
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termination-secretary-company-with-name-termination-date (2014-09-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
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termination-director-company-with-name (2013-04-12) - TM01
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change-person-director-company-with-change-date (2013-03-19) - CH01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-06-25) - TM02
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appoint-corporate-secretary-company-with-name (2012-06-26) - AP04
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appoint-person-secretary-company-with-name (2012-06-26) - AP03
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appoint-person-director-company-with-name (2012-06-26) - AP01
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termination-director-company-with-name (2012-06-26) - TM01
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appoint-person-director-company-with-name (2012-06-27) - AP01
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change-registered-office-address-company-with-date-old-address (2012-07-13) - AD01
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appoint-person-director-company-with-name (2012-07-13) - AP01
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accounts-with-accounts-type-full (2012-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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certificate-change-of-name-company (2012-06-26) - CERTNM
keyboard_arrow_right 2011
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legacy (2011-10-04) - MG01
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accounts-with-accounts-type-full (2011-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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termination-director-company-with-name (2011-06-24) - TM01
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appoint-person-director-company-with-name (2011-06-24) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-18) - CH01
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accounts-with-accounts-type-full (2010-12-31) - AA
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legacy (2010-05-19) - MG02
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capital-allotment-shares (2010-06-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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resolution (2010-06-28) - RESOLUTIONS
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memorandum-articles (2010-06-28) - MEM/ARTS
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capital-alter-shares-subdivision (2010-07-08) - SH02
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change-person-director-company-with-change-date (2010-06-17) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-13) - 395
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accounts-with-accounts-type-full (2009-04-30) - AA
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legacy (2009-05-22) - 288a
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legacy (2009-06-05) - 363a
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accounts-with-accounts-type-full (2009-08-19) - AA
keyboard_arrow_right 2008
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legacy (2008-05-02) - 288b
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legacy (2008-12-08) - 403a
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legacy (2008-06-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-12-27) - AA
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legacy (2007-06-11) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-29) - AA
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legacy (2006-05-17) - 363a
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-01-11) - 395
keyboard_arrow_right 2005
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legacy (2005-11-02) - 244
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legacy (2005-05-25) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-07-23) - 363s
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legacy (2004-06-09) - 287
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legacy (2004-05-25) - 288a
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legacy (2004-05-14) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-12) - AA
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legacy (2003-06-12) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-12) - 288a
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legacy (2002-03-12) - 288b
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legacy (2002-06-05) - 363s
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legacy (2002-07-06) - 88(3)
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-07-06) - 88(2)R
keyboard_arrow_right 2001
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incorporation-company (2001-05-16) - NEWINC
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resolution (2001-10-02) - RESOLUTIONS
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legacy (2001-07-13) - 288a
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legacy (2001-07-13) - 288b
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legacy (2001-07-13) - 287
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legacy (2001-07-13) - 225
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certificate-change-of-name-company (2001-06-07) - CERTNM