GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 12/08/2412 August 2024 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 47 Red Lion Street London WC1R 4PF on 2024-08-12 |
| 12/08/2412 August 2024 | Termination of appointment of Sisec Limited as a secretary on 2024-08-08 |
| 12/08/2412 August 2024 | Appointment of W Legal Limited as a secretary on 2024-08-08 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 15/09/2215 September 2022 | Termination of appointment of David Ibbetson as a director on 2022-08-12 |
| 15/09/2215 September 2022 | Appointment of Joel Houde as a director on 2022-08-12 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 21/07/2021 July 2020 | SECOND FILING OF AP01 FOR MR DAVID IBBETSON |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK RAYHA |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED GREGORY ELAM |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR DAVID IBBETSON |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARZILLI |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/06/182 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARZILLI / 01/05/2018 |
| 02/06/182 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARZILLI / 01/05/2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALBERT RAYHA / 01/05/2018 |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALBERT RAYHA / 01/05/2018 |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/06/167 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR MARK ALBERT RAYHA |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWAT |
| 13/01/1613 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1612 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/1612 January 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 31/12/1531 December 2015 | 22/12/15 STATEMENT OF CAPITAL GBP 1862 |
| 16/12/1516 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/1516 December 2015 | COMPANY NAME CHANGED GENERAL DYNAMICS BROADBAND UK LIMITED CERTIFICATE ISSUED ON 16/12/15 |
| 11/08/1511 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 20/05/1520 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 06/02/156 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT HOWAT / 01/01/2015 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JASON AIKEN |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GALLOPOULOS |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, SECRETARY JULIE ASLAKSEN |
| 13/09/1413 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT HOWAT / 02/09/2014 |
| 27/05/1427 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HUGH REDD / 08/06/2012 |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR JASON WRIGHT AIKEN |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR LLOYD HUGH REDD |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD DEMURO |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER MARZILLI / 12/07/2012 |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR. CHRISTOPHER MARZILLI |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM UNIT 7 GREENWAYS BUSINESS PARK BELLINGER CLOSE CHIPPENHAM WILTSHIRE SN15 1BN |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED DAVID SCOTT HOWAT |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR. GERARD DEMURO |
| 26/06/1226 June 2012 | COMPANY NAME CHANGED IPWIRELESS U.K. LIMITED CERTIFICATE ISSUED ON 26/06/12 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR. HUGH REDD |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MR. GREGORY GALLOPOULOS |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GORDON |
| 26/06/1226 June 2012 | SECRETARY APPOINTED JULIE ASLAKSEN |
| 26/06/1226 June 2012 | CORPORATE SECRETARY APPOINTED SISEC LIMITED |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, SECRETARY KEVAN JOHNS |
| 21/05/1221 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MALCOLM GORDON |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SINCLAIR |
| 24/05/1124 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 08/07/108 July 2010 | SUB-DIVISION 17/06/10 |
| 28/06/1028 June 2010 | SUBDIVISION 17/06/2010 |
| 28/06/1028 June 2010 | ARTICLES OF ASSOCIATION |
| 28/06/1028 June 2010 | ALTER ARTICLES 17/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SLOAN SINCLAIR / 16/05/2010 |
| 18/06/1018 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONES / 16/05/2010 |
| 19/05/1019 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/05/1019 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/05/1019 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/05/1019 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 19/05/1019 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/05/1019 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED DOUGLAS SLOAN SINCLAIR |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/12/088 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/06/085 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN MCLAUGHLIN |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0611 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: 3-6 CHARLTON BUSINESS PARK CRUDWELL ROAD MALMESBURY SN16 9RU |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0113 July 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | SECRETARY RESIGNED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW SECRETARY APPOINTED |
| 13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF |
| 07/06/017 June 2001 | COMPANY NAME CHANGED PROMRENT LIMITED CERTIFICATE ISSUED ON 07/06/01 |
| 16/05/0116 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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