GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/205 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 19/07/1919 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR MARK EMIL DAVIS |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANTZ DUSSEK |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROZENDAAL |
| 22/06/1922 June 2019 | DISS40 (DISS40(SOAD)) |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 189 MARSH WALL THE SOUTH QUAY BUILDING LONDON E14 9SH |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR FRANTZ GILBERT DUSSEK |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ASSAD TABET |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 06/12/176 December 2017 | DISS40 (DISS40(SOAD)) |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR MICHAEL ROZENDAAL |
| 26/11/1526 November 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 30/10/1530 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/04/1526 April 2015 | APPOINTMENT TERMINATED, DIRECTOR WOODY HALL |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR ASSAD TABET |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ROURKE |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, SECRETARY KAREN MORGAN |
| 21/10/1421 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | SECRETARY APPOINTED MR ALEX DYSON WADSWORTH |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR WOODY HALL |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR L. REDD |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GALLOPOULOS |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEYLER |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM THE COTTONS CENTRE COTTONS LANE LONDON SE1 2QG |
| 23/04/1423 April 2014 | SECRETARY APPOINTED MISS KAREN MORGAN |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY KULDIP KAINTH |
| 22/10/1322 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR. L. HUGH REDD |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MR. GREGORY GALLOPOULOS |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR STEPHEN JAMES MEYLER |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FABIANSKI |
| 16/10/1216 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | COMPANY NAME CHANGED VANGENT LIMITED CERTIFICATE ISSUED ON 26/09/12 |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES REAGAN |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURTIS |
| 13/07/1213 July 2012 | AUDITORS RESIGNATION |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR DAVID FABIANSKI |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOTTORFF |
| 14/10/1014 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED MR JAMES REAGAN |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR NIGEL ROURKE |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEYLER |
| 05/09/105 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RANDY HARRIS |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNAMARA CURTIS / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MEYLER / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RANDY CHRISTOPHER HARRIS / 01/10/2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BOTTORFF / 01/10/2009 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BAILEY |
| 17/12/0917 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/10/0928 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/073 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/072 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0722 February 2007 | COMPANY NAME CHANGED PEARSON GOVERNMENT SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 22/02/07 |
| 21/02/0721 February 2007 | £ NC 2000000/4000000 01/0 |
| 21/02/0721 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0721 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0721 February 2007 | NC INC ALREADY ADJUSTED 01/02/07 |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: THE COTTONS CENTRE COTTONS LANE LONDON SE1 2QG |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 80 STRAND LONDON WC2R 0RL |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | NC INC ALREADY ADJUSTED 12/07/05 |
| 10/08/0510 August 2005 | £ NC 80000/2000000 12/0 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 17/03/0517 March 2005 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 06/10/046 October 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | COMPANY NAME CHANGED ADVERTISING RESEARCH SERVICES LI MITED CERTIFICATE ISSUED ON 08/10/03 |
| 01/10/031 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/027 May 2002 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 3 BURLINGTON GARDENS LONDON W1X 1LE |
| 10/05/0110 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9813 May 1998 | DIRECTOR RESIGNED |
| 29/10/9729 October 1997 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/9729 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | AUDITOR'S RESIGNATION |
| 10/04/9610 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 29/03/96 |
| 10/04/9610 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 25/01/9625 January 1996 | DIRECTOR RESIGNED |
| 11/01/9611 January 1996 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | REGISTERED OFFICE CHANGED ON 11/09/95 FROM: NUMBER ONE SOUTHWARK BRIDGE LONDON SE1 9HL |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | SECRETARY RESIGNED |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/07/953 July 1995 | S386 DISP APP AUDS 20/06/95 |
| 03/07/953 July 1995 | S252 DISP LAYING ACC 20/06/95 |
| 03/07/953 July 1995 | S366A DISP HOLDING AGM 20/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | REGISTERED OFFICE CHANGED ON 16/11/94 FROM: 1 SOUTHWARK BRIDGE LONDON SE1 9HL |
| 05/11/945 November 1994 | AUDITOR'S RESIGNATION |
| 05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | REGISTERED OFFICE CHANGED ON 05/11/94 FROM: REGISTER HOUSE 4 HOLFORD YARD CRUIKSHANK STREET LONDON WC1X 9HD |
| 05/11/945 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/945 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/943 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 20/07/9320 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/9325 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9225 August 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 FROM: P O BOX 160 THE MIRROR BUILDING HOLBORN CIRCUS LONDON EC1P 1DQ |
| 11/05/9211 May 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/927 April 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/927 April 1992 | RE FINANCIAL ASSIST 02/04/92 |
| 24/03/9224 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9216 January 1992 | DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 03/10/913 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 24/06/9124 June 1991 | REGISTERED OFFICE CHANGED ON 24/06/91 FROM: REGISTER HOUSE 4 HOLFORD YARD CRUIKSHANK STREET LONDON WC1X 9HD |
| 07/04/917 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/08/9022 August 1990 | NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | DIRECTOR RESIGNED |
| 27/07/9027 July 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 10/07/9010 July 1990 | DIRECTOR RESIGNED |
| 20/06/9020 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 22/05/9022 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 16/03/9016 March 1990 | DIRECTOR RESIGNED |
| 16/03/9016 March 1990 | NEW DIRECTOR APPOINTED |
| 23/11/8923 November 1989 | REGISTERED OFFICE CHANGED ON 23/11/89 FROM: HERADINGTON HILL HALL OXFORD OX3 0BW |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 13/08/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: THE RESEARCH CENTRE WEST GATE LONDON W5 1UA W5 3HH |
| 01/06/881 June 1988 | NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | REGISTERED OFFICE CHANGED ON 02/03/88 FROM: 1-4 LANGLEY COURT LONDON WC2E 9JW |
| 02/03/882 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8822 February 1988 | ADOPT MEM AND ARTS 050288 |
| 18/02/8818 February 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/8813 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 04/02/884 February 1988 | WD 11/01/88 AD 14/05/87--------- £ SI 79984@1=79984 £ IC 16/80000 |
| 18/11/8718 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/85 |
| 01/11/871 November 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 06/08/876 August 1987 | RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/8622 August 1986 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 07/08/867 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 17/07/8617 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8612 July 1986 | RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 03/06/863 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/85 |
| 09/12/839 December 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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