STEPHEN HOWE SYSTEMS LIMITED - YEOVIL
Overview
STEPHEN HOWE SYSTEMS LIMITED is a Private Limited Company from YEOVIL and has the status: Dissolved - no longer trading.
STEPHEN HOWE SYSTEMS LIMITED was incorporated 41 years ago on 22/06/1982 and has the registered number: 01645702. The accounts status is DORMANT.
STEPHEN HOWE SYSTEMS LIMITED was incorporated 41 years ago on 22/06/1982 and has the registered number: 01645702. The accounts status is DORMANT.
STEPHEN HOWE SYSTEMS LIMITED - YEOVIL
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
AEROSYSTEMS INTERNATIONAL
YEOVIL
SOMERSET
BA22 8UZ
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 |
|---|---|---|---|---|---|
| MR ADAM WILLIAM MORGAN | May 1974 | British | Director | 2018-05-02 | CURRENT |
| MR ANTHONY PETER VARNEY | Apr 1961 | British | Director | 2015-06-26 | CURRENT |
| ANN LOUISE HOLDING | Secretary | 2013-01-30 | CURRENT | ||
| MRS CAROLINE OWEN | Oct 1959 | British | Director | 2001-12-18 UNTIL 2007-06-08 | RESIGNED |
| PETER DUNCAN MCMANUS | Feb 1967 | Secretary | 2008-05-16 UNTIL 2009-04-01 | RESIGNED | |
| MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Secretary | 1996-01-01 UNTIL 1996-06-01 | RESIGNED |
| SIMON JOHN MOXHAM | Oct 1956 | Secretary | 2009-04-01 UNTIL 2013-01-30 | RESIGNED | |
| SIMON JOHN MOXHAM | Oct 1956 | Secretary | 2003-04-11 UNTIL 2008-05-16 | RESIGNED | |
| MR ROBERT MURRAY LIVINGSTONE | Sep 1963 | British | Secretary | 1996-06-01 UNTIL 2000-09-30 | RESIGNED |
| MR GEOFFREY KEITH HOWARD MASON | Feb 1954 | British | Secretary | RESIGNED | |
| MARK HURTON | Secretary | 2000-10-01 UNTIL 2001-12-18 | RESIGNED | ||
| LINDA NINA FRAMPTON | Dec 1953 | British | Secretary | 1993-11-12 UNTIL 1996-01-01 | RESIGNED |
| MICHAEL DAVIS | Jan 1969 | British | Secretary | 2001-12-18 UNTIL 2003-04-11 | RESIGNED |
| SIMON JOHN MOXHAM | Oct 1956 | Director | 2003-07-28 UNTIL 2008-05-16 | RESIGNED | |
| MR ROBERT MURRAY LIVINGSTONE | Sep 1963 | British | Director | 1996-05-31 UNTIL 2000-09-30 | RESIGNED |
| ANDREW DAVID MILLINGTON | Oct 1962 | British | Director | 2009-10-01 UNTIL 2013-01-30 | RESIGNED |
| MISTER EDMUND FRANCIS JONES | Oct 1960 | British | Director | 2001-12-18 UNTIL 2011-02-18 | RESIGNED |
| MR SCOTT DRYSDALE ROY | Feb 1946 | Scottish | Director | RESIGNED | |
| FRANK STEVENSON JONES | Apr 1946 | British | Director | 1994-06-07 UNTIL 1996-05-31 | RESIGNED |
| MR PAUL TORTOLANO | Jan 1971 | British | Director | 2013-01-30 UNTIL 2015-06-26 | RESIGNED |
| DAVID THOMAS WHITE | British | Director | 2001-12-18 UNTIL 2002-09-09 | RESIGNED | |
| PAUL CHRISTOPHER BURKE | Dec 1966 | British | Director | 2009-04-01 UNTIL 2012-10-19 | RESIGNED |
| MR PAUL CHRISTOPHER BURKE | Dec 1966 | British | Director | 2015-06-26 UNTIL 2017-08-25 | RESIGNED |
| MR MICHAEL CHRISTIE | Jun 1963 | British | Director | 2014-08-26 UNTIL 2015-06-26 | RESIGNED |
| MICHAEL DAVIS | Jan 1969 | British | Director | 2002-09-09 UNTIL 2003-04-11 | RESIGNED |
| WILLIAM HARRY FRYER | May 1932 | British | Director | RESIGNED | |
| MR ALUN WILLIAM FISHBURNE | Sep 1960 | British | Director | 2013-01-30 UNTIL 2014-08-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bae Systems (Holdings) Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |