Northrop Grumman Sperry Marine Limited in 118 Burlington Road NEW MALDEN

Northrop Grumman Sperry Marine Limited NEW MALDEN

Founded in 1999, Northrop Grumman Sperry Marine, classified under reg no. 03879775 is a converted / closed company. Currently registered at Burlington House KT3 4NR, New Malden the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2012/12/31. Since 2002/08/28 Northrop Grumman Sperry Marine Limited is no longer carrying the name Litton Marine Systems.

Northrop Grumman Sperry Marine Limited Address / Contact

Office Address	Burlington House
Office Address2	118 Burlington Road
Town	New Malden
Post code	KT3 4NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03879775
Date of Incorporation	Thu, 18th Nov 1999
Date of Dissolution	Thu, 6th Mar 2014
Industry	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	31st December
Company age	15 years old
Account next due date	Tue, 30th Sep 2014
Account last made up date	Mon, 31st Dec 2012
Return next due date	Tue, 16th Dec 2014
Return last made up date	Mon, 18th Nov 2013

Company staff

David M.

Position: Director

Appointed: 14 August 2013

Wolf V.

Position: Secretary

Appointed: 12 February 2013

Alan D.

Position: Director

Appointed: 01 February 2007

Nelson M.

Position: Director

Appointed: 29 June 2011

Resigned: 14 August 2013

Timothy H.

Position: Director

Appointed: 30 September 2010

Resigned: 29 June 2011

Rudolph L.

Position: Director

Appointed: 20 April 2010

Resigned: 30 September 2010

Timothy H.

Position: Director

Appointed: 23 September 2008

Resigned: 20 April 2010

Paul W.

Position: Secretary

Appointed: 30 July 2007

Resigned: 16 February 2013

Jose D.

Position: Director

Appointed: 17 November 2005

Resigned: 14 July 2011

Carlene W.

Position: Director

Appointed: 17 November 2005

Resigned: 23 September 2008

Paul S.

Position: Director

Appointed: 01 April 2003

Resigned: 31 January 2007

William T.

Position: Director

Appointed: 09 July 2001

Resigned: 17 November 2005

John M.

Position: Director

Appointed: 09 July 2001

Resigned: 17 November 2005

Albert M.

Position: Director

Appointed: 09 July 2001

Resigned: 17 November 2005

John P.

Position: Director

Appointed: 17 April 2000

Resigned: 04 April 2001

Douglas S.

Position: Director

Appointed: 17 April 2000

Resigned: 18 May 2001

Lynne B.

Position: Director

Appointed: 31 March 2000

Resigned: 03 April 2001

Wolf V.

Position: Director

Appointed: 31 March 2000

Resigned: 31 March 2003

David S.

Position: Secretary

Appointed: 31 March 2000

Resigned: 30 July 2007

Cremorne Nominees Limited

Position: Corporate Secretary

Appointed: 18 November 1999

Resigned: 31 March 2000

Cremorne Nominees No 2 Limited

Position: Corporate Director

Appointed: 18 November 1999

Resigned: 31 March 2000

Company previous names

Litton Marine Systems	August 28, 2002
Bpc 2009	April 11, 2000

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 2013/11/18 filed on: 19th, November 2013	annual return	Free Download (6 pages)
SH01	10002.00 GBP is the capital in company's statement on 2013/11/19	capital

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 2013/11/18 filed on: 19th, November 2013	annual return	Free Download (6 pages)
SH01	10002.00 GBP is the capital in company's statement on 2013/11/19	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 6th, June 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/18 filed on: 19th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, June 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/18 filed on: 23rd, November 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, June 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/18 filed on: 23rd, November 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, June 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/18 filed on: 25th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, November 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/11/18 with complete member list filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/12/13 with complete member list filed on: 13th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/13 with complete member list filed on: 13th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, July 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/01/26 with complete member list filed on: 26th, January 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/01/26 with complete member list filed on: 26th, January 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 7th, June 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 7th, June 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/12/30 with complete member list filed on: 30th, December 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/12/30 with complete member list filed on: 30th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 8th, June 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, February 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2003/11/25 with complete member list filed on: 25th, November 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/11/25	annual return
363s	Annual return drawn up to 2003/11/25 with complete member list filed on: 25th, November 2003	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 26th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 26th, October 2003	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 11th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 11th, August 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2002/11/25 with complete member list filed on: 25th, November 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/11/25 with complete member list filed on: 25th, November 2002	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 22nd, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 22nd, October 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2001/11/27 with complete member list filed on: 27th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/11/27 with complete member list filed on: 27th, November 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 20th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 20th, July 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/07/31 filed on: 31st, May 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 31st, May 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/01/26 with complete member list filed on: 26th, January 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Location of register of members address changed) up to 2001/01/26	annual return
363s	Annual return drawn up to 2001/01/26 with complete member list filed on: 26th, January 2001	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/11/00 to 31/07/00 filed on: 3rd, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/00 to 31/07/00 filed on: 3rd, July 2000	accounts	Free Download (1 page)

Northrop Grumman Sperry Marine Limited NEW MALDEN

Northrop Grumman Sperry Marine Limited Address / Contact

Company Information / Profile

Company staff

David M.

Wolf V.

Alan D.

Nelson M.

Timothy H.

Rudolph L.

Timothy H.

Paul W.

Jose D.

Carlene W.

Paul S.

William T.

John M.

Albert M.

John P.

Douglas S.

Lynne B.

Wolf V.

David S.

Cremorne Nominees Limited

Cremorne Nominees No 2 Limited

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us