General Dynamics Mission Systems International Limited in LONDON

General Dynamics Mission Systems International Limited LONDON

Founded in 2001, General Dynamics Mission Systems International, classified under reg no. 04218312 is an active company. Currently registered at 21 Holborn Viaduct EC1A 2DY, London the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 16, 2015 General Dynamics Mission Systems International Limited is no longer carrying the name General Dynamics Broadband Uk.

The company has 2 directors, namely Joel H., Gregory E.. Of them, Gregory E. has been with the company the longest, being appointed on 1 January 2020 and Joel H. has been with the company for the least time - from 12 August 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

General Dynamics Mission Systems International Limited Address / Contact

Office Address	21 Holborn Viaduct
Town	London
Post code	EC1A 2DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04218312
Date of Incorporation	Wed, 16th May 2001
Industry	Wireless telecommunications activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Joel H.

Position: Director

Appointed: 12 August 2022

Gregory E.

Position: Director

Appointed: 01 January 2020

Sisec Limited

Position: Corporate Secretary

Appointed: 08 June 2012

David I.

Position: Director

Appointed: 08 December 2018

Resigned: 12 August 2022

Mark R.

Position: Director

Appointed: 09 February 2016

Resigned: 01 January 2020

Jason A.

Position: Director

Appointed: 01 January 2014

Resigned: 22 September 2014

Christopher M.

Position: Director

Appointed: 12 July 2012

Resigned: 08 December 2018

David H.

Position: Director

Appointed: 12 July 2012

Resigned: 09 February 2016

Gregory G.

Position: Director

Appointed: 08 June 2012

Resigned: 22 September 2014

Julie A.

Position: Secretary

Appointed: 08 June 2012

Resigned: 22 September 2014

Lloyd R.

Position: Director

Appointed: 08 June 2012

Resigned: 01 January 2014

Gerard D.

Position: Director

Appointed: 08 June 2012

Resigned: 12 February 2013

Malcolm G.

Position: Director

Appointed: 03 June 2011

Resigned: 08 June 2012

Douglas S.

Position: Director

Appointed: 01 January 2009

Resigned: 03 June 2011

Gavin M.

Position: Director

Appointed: 30 April 2004

Resigned: 01 November 2007

Steven C.

Position: Director

Appointed: 26 February 2002

Resigned: 29 April 2004

William J.

Position: Director

Appointed: 07 June 2001

Resigned: 08 June 2012

Kevan J.

Position: Secretary

Appointed: 07 June 2001

Resigned: 08 June 2012

Peter H.

Position: Director

Appointed: 07 June 2001

Resigned: 26 February 2002

Stephen M.

Position: Director

Appointed: 16 May 2001

Resigned: 07 June 2001

Julie M.

Position: Secretary

Appointed: 16 May 2001

Resigned: 07 June 2001

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is General Dynamics Corporation from Reston, United States. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

General Dynamics Corporation

11011 Sunset Hills Road, Suite 100, Reston, Virginia, 20190, United States

Legal authority	State Of Delaware
Legal form	Corporate
Country registered	Delaware
Place registered	Delaware (Division Of Corporations)
Registration number	453929
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

General Dynamics Broadband Uk	December 16, 2015
Ipwireless U.k	June 26, 2012
Promrent	June 7, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (143 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 12th, January 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 19th, September 2017	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2016 filed on: 7th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 7, 2016: 1862.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 13th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2015 filed on: 20th, May 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2014 filed on: 27th, May 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 2nd, May 2014	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 23rd, July 2013	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2013 filed on: 2nd, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 30th, July 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2012 filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 1, 2011 filed on: 24th, October 2011	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2011 filed on: 24th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 2, 2010 filed on: 31st, December 2010	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to May 16, 2010 filed on: 18th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 27, 2008 filed on: 19th, August 2009	accounts	Free Download (25 pages)
363a	Period up to June 5, 2009 - Annual return with full member list filed on: 5th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 29, 2007 filed on: 30th, April 2009	accounts	Free Download (22 pages)
363a	Period up to June 5, 2008 - Annual return with full member list filed on: 5th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 27th, December 2007	accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 27th, December 2007	accounts	Free Download (20 pages)
363a	Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 11, 2007 - Annual return with full member list filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 29th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 29th, November 2006	accounts	Free Download (19 pages)
363a	Period up to May 17, 2006 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 17, 2006 - Annual return with full member list filed on: 17th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, February 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 4th, February 2006	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
363s	Period up to May 25, 2005 - Annual return with full member list filed on: 25th, May 2005	annual return	Free Download (2 pages)
363s	Period up to May 25, 2005 - Annual return with full member list filed on: 25th, May 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (18 pages)
363s	Period up to July 23, 2004 - Annual return with full member list filed on: 23rd, July 2004	annual return	Free Download (7 pages)
363s	Period up to July 23, 2004 - Annual return with full member list filed on: 23rd, July 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 12th, July 2003	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 12th, July 2003	accounts	Free Download (18 pages)
363s	Period up to June 12, 2003 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 12, 2003 - Annual return with full member list filed on: 12th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (18 pages)
363s	Period up to June 5, 2002 - Annual return with full member list filed on: 5th, June 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/06/02	annual return
363s	Period up to June 5, 2002 - Annual return with full member list filed on: 5th, June 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 13th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 13th, July 2001	accounts	Free Download (1 page)

General Dynamics Mission Systems International Limited LONDON

General Dynamics Mission Systems International Limited Address / Contact

Company Information / Profile

Company staff

Joel H.

Gregory E.

Sisec Limited

David I.

Mark R.

Jason A.

Christopher M.

David H.

Gregory G.

Julie A.

Lloyd R.

Gerard D.

Malcolm G.

Douglas S.

Gavin M.

Steven C.

William J.

Kevan J.

Peter H.

Stephen M.

Julie M.

People with significant control

Company previous names

Company filings

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