GENERAL DYNAMICS UNITED KINGDOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Full accounts made up to 2024-12-31 |
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-13 with no updates |
| 15/08/2415 August 2024 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 47 Red Lion Street London WC1R 4PF on 2024-08-15 |
| 13/08/2413 August 2024 | Appointment of W Legal Limited as a secretary on 2024-07-16 |
| 09/08/249 August 2024 | Termination of appointment of Sisec Limited as a secretary on 2024-07-16 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 07/05/247 May 2024 | Appointment of Mr Scott Milne as a director on 2024-04-30 |
| 07/05/247 May 2024 | Appointment of Mr Linwood Neal Wheeler as a director on 2024-04-30 |
| 07/05/247 May 2024 | Termination of appointment of Danny Deep as a director on 2024-04-30 |
| 23/04/2423 April 2024 | Termination of appointment of Steven Edward Rowbotham as a director on 2024-04-11 |
| 19/02/2419 February 2024 | Amended full accounts made up to 2022-12-31 |
| 13/02/2413 February 2024 | Full accounts made up to 2022-12-31 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 02/02/232 February 2023 | Full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 21/07/2021 July 2020 | PSC'S CHANGE OF PARTICULARS / GENERAL DYNAMICS LIMITED / 13/07/2020 |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY WHITED |
| 03/04/203 April 2020 | DIRECTOR APPOINTED MR DANNY DEEP |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER LEVENE OF PORTSOKEN |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 24/06/1924 June 2019 | ADOPT ARTICLES 04/06/2019 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED LIEUTENANT GENERAL (RETD) ANDREW COLLINGWOOD FIGGURES |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARZILLI |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAHN |
| 18/03/1918 March 2019 | SECTION 175 05/03/2019 |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR STEVEN EDWARD ROWBOTHAM |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADY |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR CHRISTOPHER BRADY |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 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 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY ARJUN KAMPANI |
| 26/07/1626 July 2016 | SECRETARY APPOINTED MR JASON MONAHAN |
| 12/12/1512 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019116530006 |
| 17/11/1517 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/07/1530 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY JULIE ASLAKSEN |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PETER KEITH LEVENE OF PORTSOKEN / 01/01/2014 |
| 30/07/1430 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 24/07/1424 July 2014 | SECRETARY APPOINTED ARJUN LAL KAMPANI |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, SECRETARY TRACEY BURTON |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILSON |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED GARY LEE WHITED |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MARZILLI |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD DEMURO |
| 29/10/1229 October 2012 | SECOND FILING FOR FORM AP01 |
| 17/10/1217 October 2012 | SECOND FILING WITH MUD 13/07/12 FOR FORM AR01 |
| 06/09/126 September 2012 | DIRECTOR APPOINTED SIR ANDREW THOMAS CAHN |
| 09/08/129 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 27/07/1227 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ASLAKSEN / 09/11/2010 |
| 27/07/1227 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / ZARA NINA MITCHELL / 09/11/2010 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID WILSON / 09/11/2010 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOSEPH DEMURO / 09/11/2010 |
| 27/07/1227 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY GILES BURTON / 09/11/2010 |
| 27/07/1227 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PETER KEITH LEVENE OF PORTSOKEN / 09/11/2010 |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/09/112 September 2011 | DIRECTOR APPOINTED PAUL RICHARD EDWARDS |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GRECCO |
| 12/08/1112 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD SPIERS |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 09/11/109 November 2010 | CORPORATE SECRETARY APPOINTED SISEC LIMITED |
| 09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA |
| 23/08/1023 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | SECRETARY APPOINTED JULIE ASLAKSEN |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET HOUSE |
| 24/11/0824 November 2008 | SECRETARY APPOINTED TRACEY GILES BURTON |
| 09/10/089 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL FINN |
| 06/08/086 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | NEW SECRETARY APPOINTED |
| 02/08/072 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | SECRETARY RESIGNED |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/01/0321 January 2003 | S366A DISP HOLDING AGM 15/10/02 |
| 27/08/0227 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 18/08/0218 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0215 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 25/01/0225 January 2002 | NC INC ALREADY ADJUSTED 26/11/01 |
| 25/01/0225 January 2002 | £ NC 20105263/100000000 26 |
| 13/12/0113 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 05/11/015 November 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | NEW SECRETARY APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | SECRETARY RESIGNED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 21 HOLBORN VIADUCT, LONDON, EC1A 2DY |
| 07/09/017 September 2001 | COMPANY NAME CHANGED COMPUTING DEVICES COMPANY LIMITE D CERTIFICATE ISSUED ON 07/09/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/001 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/001 August 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/9916 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9810 August 1998 | RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | AUDITOR'S RESIGNATION |
| 27/04/9827 April 1998 | AUDITOR'S RESIGNATION |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 07/08/977 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9731 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/9723 April 1997 | NC INC ALREADY ADJUSTED 23/09/96 |
| 23/04/9723 April 1997 | NC INC ALREADY ADJUSTED 23/09/96 |
| 23/04/9723 April 1997 | ALTER MEM AND ARTS 23/09/96 |
| 23/04/9723 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9711 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/02/9711 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9711 February 1997 | DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9616 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9616 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9616 August 1996 | RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 16/10/9516 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 11/08/9511 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9511 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9511 August 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | DIRECTOR RESIGNED |
| 21/04/9521 April 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 25/11/9425 November 1994 | NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 02/08/932 August 1993 | RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | NEW DIRECTOR APPOINTED |
| 28/02/9328 February 1993 | DIRECTOR RESIGNED |
| 28/02/9328 February 1993 | DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 07/10/927 October 1992 | £ IC 2085263/2016838 11/09/92 £ SR [email protected]=68425 |
| 07/10/927 October 1992 | RE CASH DIVIDEND 11/09/92 |
| 07/10/927 October 1992 | AG 136850 50P SHS 11/09/92 |
| 07/10/927 October 1992 | VARYING SHARE RIGHTS AND NAMES 11/09/92 |
| 07/10/927 October 1992 | RE DIVIDEND 11/09/92 |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 25/09/9225 September 1992 | MEMORANDUM OF ASSOCIATION |
| 20/08/9220 August 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9212 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 02/10/912 October 1991 | £ IC 2105263/2085263 06/09/91 £ SR [email protected]=20000 |
| 02/10/912 October 1991 | 40000 50P 06/09/91 |
| 01/10/911 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 25/07/9125 July 1991 | RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 09/07/919 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 20/08/9020 August 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | NEW DIRECTOR APPOINTED |
| 14/08/8914 August 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | DIRECTOR RESIGNED |
| 05/10/885 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 18/08/8818 August 1988 | COMPANY NAME CHANGED COMPUTING DEVICES HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 19/08/88 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS |
| 14/09/8714 September 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 24/08/8724 August 1987 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | NEW DIRECTOR APPOINTED |
| 24/09/8624 September 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 10/09/8610 September 1986 | NEW DIRECTOR APPOINTED |
| 04/09/864 September 1986 | NEW DIRECTOR APPOINTED |
| 07/05/857 May 1985 | CERTIFICATE OF INCORPORATION |
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