COBHAM MISSION SYSTEMS LIMITED
Company is dissolved
General Information
NAME
COBHAM MISSION SYSTEMS LIMITED
COMPANY NUMBER
01395471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/10/1978
(46 years and 1 months old)
WEBSITE
COBHAM.COM
CONFIRMATION STATEMENT MADE UP TO
20/06/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
27/11/1996
03/07/2009
FRAZER-NASH DEFENCE SYSTEMS LIMITED
View all previous names
DORSET
BH21 2BJ
Telephone: 01202882020
TPS: No
Cobham Plc Brook Road
Wimborne
Dorset
BH21 2BJ
Telephone: 882020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Company Secretary Lyn Carol Colloff (900377114) Appointed |
| 01/08/2024 | New Board Member Kenneth John Morrison (910075119) Appointed |
| 11/04/2024 | New Company Secretary Lyn Carol Colloff (900377114) Appointed |
Credit Risk Overview
Want to learn more about COBHAM MISSION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COBHAM MISSION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COBHAM MISSION SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1939 |
Resigned | Director&Secretary |
Current: 2 Past: 107 |
View Report |
|
02/01/1991 - 05/01/1991 (0 months) Born in Dec 1930 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
02/01/1991 - 28/01/1994 (3years) Born in Oct 1955 |
Resigned | Director |
Current: 1 Past: 65 |
View Report |
|
Born in Nov 1945 |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Company Secretary Lyn Carol Colloff (900377114) Appointed |
| 01/08/2024 | New Board Member Kenneth John Morrison (910075119) Appointed |
| 11/04/2024 | New Company Secretary Lyn Carol Colloff (900377114) Appointed |
| 23/10/2023 | New Board Member Kenneth John Morrison (910075119) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 20/06/2018 | Paul Anthony Armstrong (916694505) has left the board |
| 20/06/2018 | John Robert Gane (913449427) has left the board |
| 20/06/2018 | New Board Member Kenneth John Morrison (910075119) Appointed |
| 16/06/2018 | New Accounts filed |
| 06/04/2018 | John Robert Gane (924482194) has left the board |
| 06/04/2018 | New Board Member John Robert Gane (913449427) Appointed |
| 05/04/2018 | New Board Member John Robert Gane (924482194) Appointed |
| 16/03/2018 | John Paul Martin Nightingale (910203203) has left the board |
| 25/08/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 29/11/2016 | Robert John Blair McCall (919784399) has left the board |
| 29/11/2016 | New Board Member Paul Anthony Armstrong (916694505) Appointed |
| 03/11/2016 | New Accounts filed |
| 08/07/2016 | New Confirmation Statement filed |
| 06/09/2015 | New Accounts filed |
| 30/06/2015 | New Confirmation Statement filed |
| 22/05/2015 | David Hamilton Squires (913185966) has left the board |
| 22/05/2015 | New Board Member Robert John Blair McCall (919784399) Appointed |
| 22/05/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 16/11/2013 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 15/09/2012 | New Accounts filed |
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