GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED was incorporated 22 years ago on 16/05/2001 and has the registered number: 04218312. The accounts status is FULL and accounts are next due on 30/09/2024.

GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

21 HOLBORN VIADUCT
LONDON
EC1A 2DY

This Company Originates in : United Kingdom
Previous trading names include:
GENERAL DYNAMICS BROADBAND UK LIMITED (until 16/12/2015)
IPWIRELESS U.K. LIMITED (until 26/06/2012)

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOEL HOUDE Jan 1971 Canadian Director 2022-08-12 CURRENT
SISEC LIMITED Corporate Secretary 2012-06-08 CURRENT
GREGORY ELAM Jan 1976 American Director 2020-01-01 CURRENT
JULIE MARQUISS British Secretary 2001-05-16 UNTIL 2001-06-07 RESIGNED
JULIE ASLAKSEN Secretary 2012-06-08 UNTIL 2014-09-22 RESIGNED
DOUGLAS SLOAN SINCLAIR May 1954 British Director 2009-01-01 UNTIL 2011-06-03 RESIGNED
MR DAVID IBBETSON Jun 1962 Canadian Director 2018-12-08 UNTIL 2022-08-12 RESIGNED
KEVAN JOHNS Jun 1958 British Secretary 2001-06-07 UNTIL 2012-06-08 RESIGNED
MR. LLOYD HUGH REDD Aug 1957 American Director 2012-06-08 UNTIL 2014-01-01 RESIGNED
MR MARK ALBERT RAYHA Aug 1966 American Director 2016-02-09 UNTIL 2020-01-01 RESIGNED
GAVIN MCLAUGHLIN Apr 1973 British Director 2004-04-30 UNTIL 2007-11-01 RESIGNED
MR CHRISTOPHER MARZILLI Apr 1959 American Director 2012-07-12 UNTIL 2018-12-08 RESIGNED
STEPHEN JOHN MARTIN Sep 1960 British Director 2001-05-16 UNTIL 2001-06-07 RESIGNED
MR WILLIAM JOHN JONES Oct 1960 British Director 2001-06-07 UNTIL 2012-06-08 RESIGNED
MALCOLM GORDON Jun 1963 British Director 2011-06-03 UNTIL 2012-06-08 RESIGNED
PETER A HOWLEY Mar 1940 Usa Director 2001-06-07 UNTIL 2002-02-26 RESIGNED
DAVID SCOTT HOWAT Nov 1971 American Director 2012-07-12 UNTIL 2016-02-09 RESIGNED
MR GREGORY STRATIS GALLOPOULOS Oct 1959 American Director 2012-06-08 UNTIL 2014-09-22 RESIGNED
MR. GERARD JOSEPH DEMURO Dec 1955 American Director 2012-06-08 UNTIL 2013-02-12 RESIGNED
STEVEN CARBONE Sep 1965 Usa Director 2002-02-26 UNTIL 2004-04-29 RESIGNED
MR JASON WRIGHT AIKEN Oct 1972 American Director 2014-01-01 UNTIL 2014-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Dynamics Corporation 2016-04-06 Reston   Virginia Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENERAL DYNAMICS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED ST. LEONARDS-ON-SEA ENGLAND Dissolved... FULL 62090 - Other information technology service activities
GENERAL DYNAMICS UNITED KINGDOM LIMITED LONDON Active FULL 84220 - Defence activities
ATTHERACES (UK) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CALLISON EUROPE, LTD LONDON UNITED KINGDOM Dissolved... FULL 71111 - Architectural activities
ASTIN CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT LTD. READING ENGLAND Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
AEP NETWORKS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
SAMEFA (UK) LIMITED RUGBY Dissolved... DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
THE FOUNDATION FOR INTERNATIONAL LAW LONDON ENGLAND Dissolved... MICRO ENTITY 85590 - Other education n.e.c.
FORCE PROTECTION EUROPE LIMITED LONDON Dissolved... FULL 30400 - Manufacture of military fighting vehicles
BOHEMIA INTERACTIVE SIMULATIONS (UK) LIMITED FARNBOROUGH AEROSPACE CENTRE Active FULL 62012 - Business and domestic software development
GENERAL DYNAMICS GLOBAL HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
GENERAL DYNAMICS EUROPEAN FINANCE LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VEEA SYSTEMS LTD BATH ENGLAND Active UNAUDITED ABRIDGED 61200 - Wireless telecommunications activities
GENERAL DYNAMICS SWISS FINANCIAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BAE SYSTEMS GCS INTERNATIONAL LIMITED CAMBERLEY ENGLAND Active FULL 25400 - Manufacture of weapons and ammunition
BOHEMIA INVEST ONE LTD CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BOHEMIA INVEST TWO LTD CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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