COBHAM MISSION SYSTEMS LIMITED - WIMBORNE
| Company Profile | Company Filings |
Overview
COBHAM MISSION SYSTEMS LIMITED is a Private Limited Company from WIMBORNE and has the status: Dissolved - no longer trading.
COBHAM MISSION SYSTEMS LIMITED was incorporated 45 years ago on 23/10/1978 and has the registered number: 01395471. The accounts status is DORMANT.
COBHAM MISSION SYSTEMS LIMITED was incorporated 45 years ago on 23/10/1978 and has the registered number: 01395471. The accounts status is DORMANT.
COBHAM MISSION SYSTEMS LIMITED - WIMBORNE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
COBHAM PLC
WIMBORNE
DORSET
BH21 2BJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LYN CAROL COLLOFF | May 1965 | British | Secretary | 2009-06-10 | CURRENT |
| MRS LYN CAROL COLLOFF | May 1965 | British | Director | 2018-06-18 | CURRENT |
| MR KENNETH JOHN MORRISON | Nov 1960 | British | Director | 2018-06-18 | CURRENT |
| MR ROBERT JOHN BLAIR MCCALL | May 1961 | British | Director | 2015-05-05 UNTIL 2016-11-25 | RESIGNED |
| JAMES DOUGLAS LOVERIDGE | May 1939 | British | Secretary | RESIGNED | |
| MR JOHN PAUL MARTIN NIGHTINGALE | May 1966 | British | Secretary | 2008-09-01 UNTIL 2009-06-10 | RESIGNED |
| MR WAYNE IAN FRENCH | May 1957 | British | Secretary | 1997-09-19 UNTIL 2004-06-29 | RESIGNED |
| RICHARD GEORGE SISMEY | Feb 1966 | British | Secretary | 2005-10-03 UNTIL 2008-08-31 | RESIGNED |
| MR PAUL BANNING | Aug 1964 | British | Secretary | 2004-06-28 UNTIL 2005-10-03 | RESIGNED |
| MR JOHN PAUL MARTIN NIGHTINGALE | May 1966 | British | Director | 2008-09-01 UNTIL 2018-03-02 | RESIGNED |
| MICHELLE JANE VINCENT | Feb 1960 | British | Director | 2008-03-04 UNTIL 2009-06-10 | RESIGNED |
| MR MICHAEL RICHARD MOBBS | Dec 1930 | British | Director | RESIGNED | |
| MR IAN PICKERING | Oct 1955 | British | Director | RESIGNED | |
| MR DAVID HAMILTON SQUIRES | Oct 1963 | British | Director | 2009-06-22 UNTIL 2015-04-30 | RESIGNED |
| ANDREW JOHN TONKS | Oct 1963 | British | Director | 1996-12-01 UNTIL 1997-12-22 | RESIGNED |
| JAMES DOUGLAS LOVERIDGE | May 1939 | British | Director | RESIGNED | |
| ANDREW JOHN STEVENS | Aug 1956 | British | Director | 2003-11-10 UNTIL 2008-03-04 | RESIGNED |
| RICHARD GEORGE SISMEY | Feb 1966 | British | Director | 2005-10-03 UNTIL 2008-08-31 | RESIGNED |
| ROBIN HARTLEY LEDGERD CLARK | Aug 1945 | British | Director | 1997-09-19 UNTIL 2003-08-15 | RESIGNED |
| MR PAUL ANTHONY ARMSTRONG | Oct 1979 | British | Director | 2016-11-25 UNTIL 2018-06-18 | RESIGNED |
| MR PAUL BANNING | Aug 1964 | British | Director | 2004-06-28 UNTIL 2005-10-03 | RESIGNED |
| ROGER CHRISTOPHER BOLTER | Jan 1948 | British | Director | 1996-12-01 UNTIL 1997-12-22 | RESIGNED |
| MR JOHN ROBERT GANE | Mar 1971 | British | Director | 2018-03-26 UNTIL 2018-06-18 | RESIGNED |
| MR WAYNE IAN FRENCH | May 1957 | British | Director | 1997-09-19 UNTIL 2004-06-29 | RESIGNED |
| JOHN MACDONALD BRYSON | Nov 1945 | British | Director | 1994-01-28 UNTIL 1997-09-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cobham Communications And Connectivity Limited | 2016-04-06 | Wimborne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |