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 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
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 |