COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED - HAVANT
Company Profile | Company Filings |
Overview
COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED is a Private Limited Company from HAVANT ENGLAND and has the status: Active.
COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED was incorporated 35 years ago on 20/01/1989 and has the registered number: 02337079. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED was incorporated 35 years ago on 20/01/1989 and has the registered number: 02337079. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED - HAVANT
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
C/O LEGAL COUNSEL, BUILDING 7000, LANGSTONE PARK
HAVANT
HAMPSHIRE
PO9 1SW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AVESTA HOLDINGS LIMITED (until 10/06/2004)
AVESTA HOLDINGS LIMITED (until 10/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2006-06-24 | CURRENT | ||
MS SHARON BOOTHE ALM | Jan 1961 | American | Director | 2018-08-16 | CURRENT |
MR CHRISTOPHER JOHN NEVILLE | Oct 1984 | English | Director | 2023-06-19 | CURRENT |
ELWIRA STEFENS | Feb 1977 | Usa | Director | 2014-01-22 UNTIL 2015-12-18 | RESIGNED |
MICHAEL TOPA | Apr 1957 | American | Director | 2004-04-23 UNTIL 2005-12-14 | RESIGNED |
ROBERT ANDREW SPENCER | Nov 1961 | American | Director | 2019-08-02 UNTIL 2023-06-05 | RESIGNED |
MR STEPHEN MICHAEL PIPER | Jun 1956 | American | Director | 2018-08-16 UNTIL 2019-08-02 | RESIGNED |
DAVID BRINTON PEGG | Dec 1975 | American | Director | 2004-04-23 UNTIL 2005-12-14 | RESIGNED |
JOSEPH ALAN HAWKE | May 1969 | Usa | Director | 2004-04-23 UNTIL 2005-12-14 | RESIGNED |
JOHN HENRY PALUMBO | Jun 1965 | American | Director | 2015-02-23 UNTIL 2018-08-16 | RESIGNED |
JOSEPH VLADIMIR MOHARICH | Mar 1939 | Australian | Director | RESIGNED | |
SAMIR MEHTA | Sep 1972 | American | Director | 2011-06-01 UNTIL 2012-05-17 | RESIGNED |
RANDY LEE MEEK | Jun 1965 | Usa And Canada (Dual Citizenship) | Director | 2014-01-22 UNTIL 2014-05-13 | RESIGNED |
MERVYN JAMES MCDOUGAL | Oct 1938 | Australian | Director | RESIGNED | |
GRAHAM ALEXANDER MAIN | Dec 1967 | American | Director | 2014-05-13 UNTIL 2018-08-16 | RESIGNED |
CHRISTOPHER REED LEONI | May 1960 | United States | Director | 2009-06-01 UNTIL 2010-06-01 | RESIGNED |
CORLISS JEANNE MONTESI | Jul 1964 | American | Director | 2011-06-01 UNTIL 2014-01-22 | RESIGNED |
STEPHEN DOUGLAS TOWNES | Sep 1952 | American | Director | 2004-09-23 UNTIL 2005-12-14 | RESIGNED |
MICHAEL TOPA | Apr 1957 | American | Secretary | 2004-04-23 UNTIL 2004-06-21 | RESIGNED |
EDWARD STEPHEN BEYER | Jul 1965 | United States | Director | 2009-06-01 UNTIL 2011-06-01 | RESIGNED |
PENNSEC LIMITED | Corporate Secretary | 2004-06-21 UNTIL 2006-06-23 | RESIGNED | ||
SHANE GORDON EDDY | Mar 1964 | Canadian | Director | 2014-01-22 UNTIL 2015-02-23 | RESIGNED |
MS MARGARET LORRAINE DOUIDY | Dec 1966 | American | Director | 2019-08-02 UNTIL 2020-03-19 | RESIGNED |
JOSEPH JAMES COLEMAN JR | Feb 1960 | United States | Director | 2010-06-01 UNTIL 2011-06-01 | RESIGNED |
JOHN JOSEPH CHIMINI | Oct 1950 | American | Director | 2005-12-14 UNTIL 2009-06-01 | RESIGNED |
ROBERT EMMET BROWN | Nov 1950 | American | Director | 2004-09-23 UNTIL 2005-12-14 | RESIGNED |
CHRISTOPHER JOHN BOGAN | Jul 1956 | American | Director | 2005-12-14 UNTIL 2009-06-01 | RESIGNED |
MS MARIAN SUSAN BLOCK | Apr 1953 | American | Director | 2018-08-16 UNTIL 2018-12-31 | RESIGNED |
ROGER MARTIN GEORGE TAYLOR | Mar 1953 | British | Director | 2000-08-14 UNTIL 2002-12-13 | RESIGNED |
ISHAM JAY BENNETT | Jan 1969 | American | Director | 2015-12-18 UNTIL 2018-08-16 | RESIGNED |
DAVID ADLER | Dec 1951 | American | Director | 2005-12-14 UNTIL 2011-06-01 | RESIGNED |
DAVID ADLER | Dec 1951 | American | Director | 2012-05-17 UNTIL 2014-01-22 | RESIGNED |
DANA ANTHONY FIATARONE | Jun 1977 | American | Director | 2011-06-01 UNTIL 2014-01-22 | RESIGNED |
TIMOTHY JOHN HACHMAN | Jul 1940 | American | Director | RESIGNED | |
SIR FRANK MARTYN HOLROYD | Aug 1935 | English | Director | 1992-09-07 UNTIL 2004-04-23 | RESIGNED |
M & N SECRETARIES LIMITED | Corporate Secretary | 1992-08-08 UNTIL 2004-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lockheed Martin Corporation | 2016-04-06 | Bethesda Maryland | Ownership of shares 75 to 100 percent |