Mission Systems Wimborne Limited in Wimborne DORSET

Mission Systems Wimborne Limited DORSET

Founded in 1934, Mission Systems Wimborne, classified under reg no. 00293529 is an active company. Currently registered at Brook Road BH21 2BJ, Dorset the company has been in the business for ninety years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2022/03/09 Mission Systems Wimborne Limited is no longer carrying the name Cobham Mission Systems Wimborne.

The firm has 4 directors, namely Julian C., Kim C. and Jo S. and others. Of them, Matthew P. has been with the company the longest, being appointed on 7 September 2021 and Julian C. and Kim C. have been with the company for the least time - from 27 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mission Systems Wimborne Limited Address / Contact

Office Address	Brook Road
Office Address2	Wimborne
Town	Dorset
Post code	BH21 2BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00293529
Date of Incorporation	Mon, 29th Oct 1934
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st December
Company age	90 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Julian C.

Position: Director

Appointed: 27 September 2023

Kim C.

Position: Director

Appointed: 27 September 2023

Jo S.

Position: Director

Appointed: 24 February 2023

Matthew P.

Position: Director

Appointed: 07 September 2021

Brian M.

Position: Secretary

Resigned: 24 May 1993

Marcus L.

Position: Director

Appointed: 27 October 2022

Resigned: 11 August 2023

Jonathan C.

Position: Director

Appointed: 27 October 2021

Resigned: 19 August 2022

Daniel Q.

Position: Director

Appointed: 07 September 2021

Resigned: 24 February 2023

Jonathan C.

Position: Director

Appointed: 19 October 2020

Resigned: 03 September 2021

David C.

Position: Director

Appointed: 19 October 2020

Resigned: 03 September 2021

David C.

Position: Secretary

Appointed: 19 October 2020

Resigned: 03 September 2021

Kevin M.

Position: Director

Appointed: 16 April 2020

Resigned: 07 September 2021

Paul W.

Position: Director

Appointed: 05 October 2018

Resigned: 16 October 2020

James B.

Position: Director

Appointed: 05 October 2018

Resigned: 14 April 2020

John G.

Position: Secretary

Appointed: 19 March 2018

Resigned: 12 October 2020

John G.

Position: Director

Appointed: 19 March 2018

Resigned: 12 October 2020

Duncan T.

Position: Director

Appointed: 16 February 2018

Resigned: 03 September 2021

Kenneth K.

Position: Director

Appointed: 24 October 2017

Resigned: 05 October 2018

Alan E.

Position: Director

Appointed: 27 April 2015

Resigned: 16 October 2017

Martin P.

Position: Director

Appointed: 01 June 2010

Resigned: 30 September 2014

John N.

Position: Secretary

Appointed: 01 September 2008

Resigned: 02 March 2018

John N.

Position: Director

Appointed: 01 September 2008

Resigned: 02 March 2018

Patrick O.

Position: Director

Appointed: 30 June 2008

Resigned: 31 August 2008

Michelle V.

Position: Director

Appointed: 01 January 2008

Resigned: 30 April 2015

Stewart P.

Position: Director

Appointed: 12 January 2007

Resigned: 30 June 2008

Richard S.

Position: Director

Appointed: 03 October 2005

Resigned: 31 August 2008

Richard S.

Position: Secretary

Appointed: 03 October 2005

Resigned: 31 August 2008

John N.

Position: Secretary

Appointed: 31 July 2005

Resigned: 03 October 2005

Rolf S.

Position: Director

Appointed: 28 June 2004

Resigned: 30 June 2007

Paul B.

Position: Director

Appointed: 28 June 2004

Resigned: 31 July 2005

Paul B.

Position: Secretary

Appointed: 28 June 2004

Resigned: 31 July 2005

Andrew S.

Position: Director

Appointed: 10 November 2003

Resigned: 12 January 2007

Warren T.

Position: Director

Appointed: 28 July 2003

Resigned: 29 June 2004

John T.

Position: Director

Appointed: 24 March 2003

Resigned: 30 June 2008

Allan C.

Position: Director

Appointed: 26 March 2001

Resigned: 29 June 2004

Brian S.

Position: Director

Appointed: 01 January 1998

Resigned: 29 June 2004

Peter T.

Position: Director

Appointed: 01 January 1996

Resigned: 29 June 2004

Wayne F.

Position: Secretary

Appointed: 27 November 1995

Resigned: 29 June 2004

Wayne F.

Position: Director

Appointed: 14 November 1994

Resigned: 29 June 2004

Philip S.

Position: Director

Appointed: 01 August 1994

Resigned: 31 August 1995

Martin J.

Position: Director

Appointed: 01 November 1993

Resigned: 30 September 1994

Philip M.

Position: Director

Appointed: 11 October 1993

Resigned: 30 June 1994

Blair W.

Position: Secretary

Appointed: 24 May 1993

Resigned: 27 November 1995

Mervyn L.

Position: Director

Appointed: 20 June 1992

Resigned: 02 July 1993

Alastair I.

Position: Director

Appointed: 20 June 1992

Resigned: 27 July 2003

John A.

Position: Director

Appointed: 20 June 1992

Resigned: 31 December 1998

Gordon P.

Position: Director

Appointed: 20 June 1992

Resigned: 26 November 2001

Richard A.

Position: Director

Appointed: 20 June 1992

Resigned: 22 December 2000

Robin C.

Position: Director

Appointed: 20 June 1992

Resigned: 15 August 2003

Brian M.

Position: Director

Appointed: 20 June 1992

Resigned: 29 October 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is Eaton Industries Xx Unlimited Company from Dublin 4, Ireland. The abovementioned PSC is categorised as "an unlimited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Cobham Limited that put Wimborne, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eaton Industries Xx Unlimited Company

Eaton House 30 Pembroke Road, Dublin 4, Ireland

Legal authority	Irish Companies Act
Legal form	Unlimited Company
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	640250
Notified on	1 June 2021
Nature of control:	75,01-100% shares

Cobham Limited

Brook Road Brook Road, Wimborne, BH21 2BJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House Cardiff
Registration number	30470
Notified on	6 April 2016
Ceased on	1 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cobham Mission Systems Wimborne	March 9, 2022
Flight Refuelling	September 24, 2019

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, June 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 15th, June 2023	accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (49 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 11th, June 2021	accounts	Free Download (47 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, August 2020	accounts	Free Download (57 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 23rd, July 2019	accounts	Free Download (49 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, July 2018	accounts	Free Download (39 pages)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/06/30. filed on: 22nd, December 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/06/30 filed on: 27th, November 2017	accounts	Free Download (36 pages)
AA01	Accounting period extended to 2017/06/30. Originally it was 2016/12/31 filed on: 29th, June 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, December 2016	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, October 2014	accounts	Free Download (27 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (29 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 25th, September 2012	accounts	Free Download (29 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (31 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (31 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 22nd, October 2009	accounts	Free Download (32 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 17th, October 2008	accounts	Free Download (30 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 16th, October 2007	accounts	Free Download (31 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 16th, October 2007	accounts	Free Download (31 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (25 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (25 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 18th, July 2002	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 18th, July 2002	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 8th, August 1999	accounts	Free Download (24 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 8th, August 1999	accounts	Free Download (24 pages)
AA	Accounts for the year ending on 1997/12/31 filed on: 22nd, June 1998	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 1997/12/31 filed on: 22nd, June 1998	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 3rd, June 1997	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 1996/12/31 filed on: 3rd, June 1997	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 15th, July 1996	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 1995/12/31 filed on: 15th, July 1996	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 5th, July 1995	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 1994/12/31 filed on: 5th, July 1995	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 1993/12/31 filed on: 6th, July 1994	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 1993/12/31 filed on: 6th, July 1994	accounts
AA	Accounts for the year ending on 1992/12/31 filed on: 16th, July 1993	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 1992/12/31 filed on: 16th, July 1993	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 1991/12/31 filed on: 15th, July 1992	accounts	Free Download
AA	Accounts for the year ending on 1991/12/31 filed on: 15th, July 1992	accounts
AA	Accounts for the year ending on 1990/12/31 filed on: 23rd, October 1991	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 1990/12/31 filed on: 23rd, October 1991	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 1989/12/31 filed on: 23rd, October 1990	accounts	Free Download
AA	Accounts for the year ending on 1989/12/31 filed on: 23rd, October 1990	accounts
AA	Accounts for the year ending on 1988/12/31 filed on: 23rd, October 1989	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 1988/12/31 filed on: 23rd, October 1989	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 1987/12/31 filed on: 12th, August 1988	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 1987/12/31 filed on: 12th, August 1988	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 1986/12/31 filed on: 19th, August 1987	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 1986/12/31 filed on: 19th, August 1987	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 1985/12/31 filed on: 14th, August 1986	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 1985/12/31 filed on: 14th, August 1986	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 1983/12/31 filed on: 18th, July 1984	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 1982/12/31 filed on: 16th, December 1983	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1982/12/31 filed on: 16th, December 1983	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1981/12/31 filed on: 2nd, November 1982	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1981/12/31 filed on: 2nd, November 1982	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1974/12/31 filed on: 13th, October 1975	accounts	Free Download (11 pages)

Mission Systems Wimborne Limited DORSET

Mission Systems Wimborne Limited Address / Contact

Company Information / Profile

Company staff

Julian C.

Kim C.

Jo S.

Matthew P.

Brian M.

Marcus L.

Jonathan C.

Daniel Q.

Jonathan C.

David C.

David C.

Kevin M.

Paul W.

James B.

John G.

John G.

Duncan T.

Kenneth K.

Alan E.

Martin P.

John N.

John N.

Patrick O.

Michelle V.

Stewart P.

Richard S.

Richard S.

John N.

Rolf S.

Paul B.

Paul B.

Andrew S.

Warren T.

John T.

Allan C.

Brian S.

Peter T.

Wayne F.

Wayne F.

Philip S.

Martin J.

Philip M.

Blair W.

Mervyn L.

Alastair I.

John A.

Gordon P.

Richard A.

Robin C.

Brian M.

People with significant control

Company previous names

Company filings

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