INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED was incorporated 15 years ago on 29/01/2009 and has the registered number: 06805545. The accounts status is SMALL.

INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
30400 - Manufacture of military fighting vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

21 HOLBORN VIADUCT
LONDON
EC1A 2DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2022 12/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES HIND Jan 1965 British Director 2009-01-29 CURRENT
MR DAVID ADAM PETHERAM Mar 1974 British Director 2018-11-19 CURRENT
MR JAMES BRADLEY KEMPSTON Jul 1982 Canadian Director 2018-11-19 CURRENT
MR WILLIAM RHYS DAVIS Dec 1980 British Director 2018-11-21 CURRENT
MR DANNY DEEP Oct 1969 Canadian Director 2013-04-08 CURRENT
MICHAEL MOODY Apr 1946 United States Director 2009-01-29 UNTIL 2012-08-29 RESIGNED
JOHN FURMAN WALL III Secretary 2009-01-29 UNTIL 2012-08-24 RESIGNED
PHILLIP RANDALL HUTCHERSON Dec 1953 United States Director 2010-03-23 UNTIL 2012-08-29 RESIGNED
MR DUNCAN STUART ELDRIDGE Aug 1965 British Director 2013-06-30 UNTIL 2017-12-31 RESIGNED
MR ANDREW COLIN RILEY Jul 1967 British Director 2009-03-04 UNTIL 2017-03-21 RESIGNED
SIMON DAVID PICKIN Jan 1966 British Director 2018-02-08 UNTIL 2018-11-19 RESIGNED
ARJUN LAL KAMPANI Aug 1971 American Director 2013-04-08 UNTIL 2016-03-31 RESIGNED
MR MICHAEL ANTHONY LINTON Aug 1960 Director 2009-03-04 UNTIL 2013-06-30 RESIGNED
LENNA RUTH MACDONALD Jul 1962 United States Director 2009-01-29 UNTIL 2010-03-23 RESIGNED
MR ROGER TERRENCE ARTHUR MEDWELL Feb 1943 British Director 2009-03-04 UNTIL 2013-06-30 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2009-01-29 UNTIL 2012-07-31 RESIGNED
MR SIMON JOHN RHODES HALLIDAY Jul 1963 British Director 2017-03-21 UNTIL 2017-11-09 RESIGNED
MR SEAN LIAM COOKE Mar 1973 Canadian Director 2016-09-01 UNTIL 2018-11-30 RESIGNED
MR MARTIN JOHN COLL Feb 1983 British Director 2018-02-08 UNTIL 2018-11-19 RESIGNED
MRS CLAIRE LOUISE BAILEY Aug 1968 British Director 2013-06-30 UNTIL 2015-12-18 RESIGNED
MS NICOLA JANE TOTHILL Dec 1965 British Director 2015-12-18 UNTIL 2018-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Dynamics Limited 2020-12-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Force Protection Europe Limited 2016-04-06 - 2020-12-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Np Aerospace Limited 2016-04-06 Coventry   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GKN AUTOMOTIVE LIMITED BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
ADAMS RITE EUROPE LIMITED WOKINGHAM Dissolved... FULL 25720 - Manufacture of locks and hinges
DITEC ENTREMATIC UK LTD SOUTHAMPTON Dissolved... DORMANT 43290 - Other construction installation
IDENTRUST IDENTITIES LIMITED WOKING UNITED KINGDOM Dissolved... DORMANT 46900 - Non-specialised wholesale trade
ASSA LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
ABLOY SECURITY LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
ASSA ABLOY LIMITED WEST MIDLANDS Active FULL 25120 - Manufacture of doors and windows of metal
GEESE THEATRE COMPANY LIMITED BIRMINGHAM Active SMALL 88990 - Other social work activities without accommodation n.e.c.
MUL-T-LOCK (UK) LIMITED WOKINGHAM Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
GOODRICH (GREAT BRITAIN) LIMITED. SOLIHULL Active FULL 70100 - Activities of head offices
CLAVERHAM LIMITED SOLIHULL ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
NP AEROSPACE LIMITED WEST MIDLANDS Active FULL 22290 - Manufacture of other plastic products
ASSA ABLOY (UK) PENSION TRUSTEES LIMITED WEST MIDLANDS Active DORMANT 74990 - Non-trading company
CROMPTON HOLDINGS LIMITED SOLIHULL Active DORMANT 70100 - Activities of head offices
HAMILTON SUNDSTRAND UK HOLDINGS LIMITED SOLIHULL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
GOODRICH ACTUATION SYSTEMS LIMITED SOLIHULL Active FULL 30300 - Manufacture of air and spacecraft and related machinery
CT GROUP LIMITED SOLIHULL Active DORMANT 22290 - Manufacture of other plastic products
GKN HYBRID POWER LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
GKN EVO EDRIVE SYSTEMS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOVITING LIMITED Active DORMANT 74990 - Non-trading company
LOVELLS (MOSCOW) LIMITED Active DORMANT 99999 - Dormant Company
LOVELL WHITE DURRANT LIMITED Active DORMANT 74990 - Non-trading company
LOVELL & CO. LIMITED Active DORMANT 99999 - Dormant Company
MERSEN SCOT. HOLDING LIMITED LONDON Active FULL 70100 - Activities of head offices
LOVELLS HOGAN LIMITED LONDON Active DORMANT 99999 - Dormant Company
NANYUKI LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NEXCELOM BIOSCIENCE LTD. LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
NCB NO. 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
NCB NO. 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company