Defence Manufacturers Association (The)

Company Name	Defence Manufacturers Association (The)
Company Status	Dissolved
Company Number	01264602
Category	Private Unlimited Company
Incorporation Date	22 June 1976(47 years, 10 months ago)
Dissolution Date	18 April 2017 (7 years ago)
Previous Name	Defence Manufacturers Association (The) Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Paul Brian Alfred Everitt
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2013(36 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 18 April 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Salamanca Square 9 Albert Embankment London SE1 7SP

Secretary Name	Ms Beth Porter
Status	Closed
Appointed	03 June 2013(36 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 April 2017)
Role	Company Director
Correspondence Address	Showcentre E T P S Road Farnborough Hampshire GU14 6FD

Director Name	Mr Gerald Byrne
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(15 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 January 1994)
Role	D & A Business Manager
Correspondence Address	Nobels Explosives Co Ltd Nobel House Stevenston Ayrshire KA20 3LN Scotland

Director Name	Mr Michael Bottley
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(15 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 1993)
Role	Marketing Director
Correspondence Address	The Hymatic Engineering Company Ltd Burnt Meadow Road North Moons Moat Redditch Worcs B98 9HJ

Director Name	Mr John Arbuthnott
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(15 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 January 1994)
Role	Company Director
Correspondence Address	Pilkington Optronics Glascoed Road St Asaph Clwyd LL17 0LL Wales

Secretary Name	Cmdr Raymond Reginald Jacobs
Nationality	British
Status	Resigned
Appointed	25 October 1991(15 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 1993)
Role	Company Director
Correspondence Address	The Defence Manufacturers Associatio Marlborough House Headley Road Grayshott Surrey GU26 6LG

Director Name	Mr Raymond Leonard Barker
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(15 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 January 1994)
Role	Company Executive
Correspondence Address	Avon Technical Products Division Church Street Bradford On Avon Wilts BA15 1DD

Director Name	Mr Keith Alexander Bendell
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 29 October 1993)
Role	Military Director
Correspondence Address	Leyland Daf Marketing & Sales Eastern Bypass Thame Oxfordshire OX9 8FB

Director Name	Mr David John Bryan
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(16 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 January 1994)
Role	Company Director
Correspondence Address	Sonic Communications International The Green,Castle Bromwich Birmingham West Midlands B36 9AJ

Secretary Name	Mrs Elaine Anne Luck
Nationality	British
Status	Resigned
Appointed	01 May 1993(16 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 27 July 2009)
Role	Secretary
Correspondence Address	Marlborough House Headley Road Grayshott Surrey GU26 6LG

Director Name	Paul Barry
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(17 years after company formation)
Appointment Duration	6 months, 1 week (resigned 06 January 1994)
Role	Managing Director
Correspondence Address	Park Air Electronics Limited Northfields Market Deeping Peterborough Cambridgeshire PE6 8LG

Secretary Name	Timothy John Porter
Nationality	British
Status	Resigned
Appointed	01 August 2009(33 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 March 2010)
Role	Company Director
Correspondence Address	8 Saxon Road Winchester Hampshire SO23 7DJ

Secretary Name	Mr Robert Malcolm Sayers
Status	Resigned
Appointed	20 July 2010(34 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	Salamanca Square 9 Albert Embankment London SE1 7SP

Director Name	AVON Technical Products (Corporation)
Status	Resigned
Appointed	20 September 1988(12 years, 3 months after company formation)
Appointment Duration	6 years (resigned 28 September 1994)
Correspondence Address	Bath Road Melksham Wiltshire SN12 8AA

Director Name	Airborne Industries Limited (Corporation)
Status	Resigned
Appointed	06 December 1990(14 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 September 1996)
Correspondence Address	Arterial Road Leigh On Sea Essex SS9 4EF

Director Name	AVON Technical Products (Corporation)
Status	Resigned
Appointed	04 December 1991(15 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 1994)
Correspondence Address	Church Street Bradford On Avon Wiltshire BA15 1DD

Director Name	B & E Systems (Corporation)
Status	Resigned
Appointed	29 September 1993(17 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 May 2000)
Correspondence Address	Lancaster House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU

Director Name	AEA Technology (Corporation)
Status	Resigned
Appointed	29 September 1993(17 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 March 1998)
Correspondence Address	Industrial Technology 329 Harwell Didcot Oxfordshire OX11 0RA

Director Name	Assessment Services Limited (Corporation)
Status	Resigned
Appointed	02 October 1993(17 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 September 1996)
Correspondence Address	Segensworth Road Titchfield Hampshire PO15 5RH

Director Name	British Nuclear Fuels Plc (Corporation)
Status	Resigned
Appointed	28 September 1994(18 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 September 2000)
Correspondence Address	Risley Warrington Cheshire WA3 6AS

Director Name	Bridport Aviation Products (Corporation)
Status	Resigned
Appointed	27 September 1995(19 years, 3 months after company formation)
Appointment Duration	6 years (resigned 26 September 2001)
Correspondence Address	The Court West Street Bridport Dorset DT6 3QU

Director Name	Alvis Plc (Corporation)
Status	Resigned
Appointed	24 September 1997(21 years, 3 months after company formation)
Appointment Duration	7 years (resigned 22 September 2004)
Correspondence Address	34 Grosvenor Gardens London SW1W 0AL

Director Name	Awe Plc (Corporation)
Status	Resigned
Appointed	23 September 1998(22 years, 3 months after company formation)
Appointment Duration	6 years (resigned 22 September 2004)
Correspondence Address	Awe Plc Aldermaston Reading Berkshire RG7 4PR

Director Name	BMT Maritime Technology Ltd (Corporation)
Status	Resigned
Appointed	22 September 1999(23 years, 3 months after company formation)
Appointment Duration	6 years (resigned 28 September 2005)
Correspondence Address	Grove House 7 Ocean Way Meridians Cross Ocean Village Southampton Hampshire SO14 3TJ

Director Name	Atkins (Corporation)
Status	Resigned
Appointed	25 September 2002(26 years, 3 months after company formation)
Appointment Duration	6 years (resigned 24 September 2008)
Correspondence Address	The Barbican East Street Farnham Surrey GU9 7TB

Director Name	A M S Limited (Corporation)
Status	Resigned
Appointed	25 September 2002(26 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 May 2005)
Correspondence Address	Eastwood House Glebe Road Chelmsford Essex CM1 1QW

Director Name	Capital Eye Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(26 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 May 2006)
Correspondence Address	Dunley Hill Court Ranmore Common Dorking Surrey RH5 6SX

Director Name	Agusta Westland (Corporation)
Status	Resigned
Appointed	01 December 2003(27 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 January 2010)
Correspondence Address	. Lysander Road Yeovil Somerset BA20 2YB

Director Name	Babcock International Group Plc (Corporation)
Status	Resigned
Appointed	22 September 2004(28 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 January 2010)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Advantage System Solutions (Corporation)
Status	Resigned
Appointed	29 September 2004(28 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 September 2006)
Correspondence Address	Suite C Millennium Centre M4 Crosby Way Farnham Surrey

Director Name	BMT Sigma Limited (Corporation)
Status	Resigned
Appointed	28 September 2005(29 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 January 2010)
Correspondence Address	5 Riverside Court Lower Bristol Road Bath Avon BA2 3DZ

Director Name	AISH Technologies Limited (Corporation)
Status	Resigned
Appointed	28 September 2005(29 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 January 2010)
Correspondence Address	Aish House Broom Road Poole Dorset BH12 4NL

Director Name	Berwin Leighton Paisner Llp (Corporation)
Status	Resigned
Appointed	17 January 2006(29 years, 7 months after company formation)
Appointment Duration	4 years (resigned 20 January 2010)
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Director Name	BVT Surface Fleet (Corporation)
Status	Resigned
Appointed	24 September 2008(32 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2010)
Correspondence Address	Dawntless Building Fleet Way Portsmouth Hants PO1 3DQ

Director Name	BAE Systems Integrated System Technologies Limited (Corporation)
Status	Resigned
Appointed	24 September 2008(32 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2010)
Correspondence Address	Victory Point Lyon Way Frimley Camberley Surrey GU16 7EX

Contact

Website	appss.org.uk

Location

Registered Address	Salamanca Square 9 Albert Embankment London SE1 7SP
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London

Shareholders

1 at £1	Ads Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

22 November 2010	Delivered on: 24 November 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 November 1991	Delivered on: 14 November 1991 Satisfied on: 6 January 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Marlborough house, headley road, grayshott, surrey HP365809 and HP378933 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

22 November 2010

Delivered on: 24 November 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

8 November 1991

Delivered on: 14 November 1991
Satisfied on: 6 January 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Marlborough house, headley road, grayshott, surrey HP365809 and HP378933 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

18 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
18 January 2017	Application to strike the company off the register (1 page)
22 December 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
30 September 2016	Full accounts made up to 31 March 2016 (10 pages)
2 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 1 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
6 January 2015	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (4 pages)
18 August 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
28 October 2013	Termination of appointment of Robert Sayers as a secretary (1 page)
28 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (4 pages)
28 October 2013	Appointment of Ms Beth Porter as a secretary (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
26 April 2013	Termination of appointment of Rees Ward as a director (1 page)
26 April 2013	Appointment of Mr Paul Brian Alfred Everitt as a director (2 pages)
2 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
2 November 2012	Director's details changed for Rear Admiral Rees Graham John Ward on 1 October 2012 (2 pages)
2 November 2012	Director's details changed for Rear Admiral Rees Graham John Ward on 1 October 2012 (2 pages)
1 November 2012	Registered office address changed from Marlborough House Headley Road Grayshott Surrey GU26 6LG on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Marlborough House Headley Road Grayshott Surrey GU26 6LG on 1 November 2012 (1 page)
4 July 2012	Full accounts made up to 31 March 2012 (13 pages)
4 January 2012	Full accounts made up to 31 March 2011 (15 pages)
31 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
31 December 2010	Full accounts made up to 31 March 2010 (18 pages)
9 December 2010	Register(s) moved to registered inspection location (1 page)
9 December 2010	Register inspection address has been changed (1 page)
9 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 October 2010	Memorandum and Articles of Association (16 pages)
13 September 2010	Re-registration of Memorandum and Articles (16 pages)
13 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-reg 31/08/2010 RES10 ‐ Resolution of allotment of securities (1 page)
13 September 2010	Re-registration from a private limited company to a private unlimited company (2 pages)
13 September 2010	Certificate of re-registration from Limited to Unlimited (1 page)
13 September 2010	Form SH01 (4 pages)
13 September 2010	(1 page)
20 July 2010	Appointment of Mr Robert Malcolm Sayers as a secretary (2 pages)
26 March 2010	Termination of appointment of Timothy Porter as a secretary (1 page)
9 February 2010	Sect 519 ca 2006 (1 page)
3 February 2010	Full accounts made up to 31 March 2009 (15 pages)
26 January 2010	Annual return made up to 25 October 2009 no member list (17 pages)
20 January 2010	Termination of appointment of General Dynamics United Kingdom Ltd as a director (1 page)
20 January 2010	Termination of appointment of Aish Technologies Limited as a director (1 page)
20 January 2010	Termination of appointment of Cohort Plc as a director (1 page)
20 January 2010	Termination of appointment of Morgan Sindall Plc as a director (1 page)
20 January 2010	Termination of appointment of Bae Systems Integrated System Technologies Limited as a director (1 page)
20 January 2010	Termination of appointment of Agusta Westland as a director (1 page)
20 January 2010	Termination of appointment of Thales Uk Plc as a director (1 page)
20 January 2010	Termination of appointment of Berwin Leighton Paisner Llp as a director (1 page)
20 January 2010	Termination of appointment of Vt Group Plc as a director (1 page)
20 January 2010	Termination of appointment of Finmeccanica Uk as a director (1 page)
20 January 2010	Termination of appointment of Msi Defence Systems Ltd as a director (1 page)
20 January 2010	Termination of appointment of Babcock International Group Plc as a director (1 page)
20 January 2010	Termination of appointment of Hale Hamilton (Valves) Ltd as a director (1 page)
20 January 2010	Termination of appointment of Portsmouth Aviation Ltd as a director (1 page)
20 January 2010	Termination of appointment of Selex Galileo as a director (1 page)
20 January 2010	Termination of appointment of Mbda Uk Limited as a director (1 page)
20 January 2010	Termination of appointment of Raytheon Systems Ltd as a director (1 page)
20 January 2010	Termination of appointment of Bvt Surface Fleet as a director (1 page)
20 January 2010	Termination of appointment of Kbr as a director (1 page)
20 January 2010	Termination of appointment of Northrop Grumman as a director (1 page)
20 January 2010	Termination of appointment of Chemring Group Plc as a director (1 page)
20 January 2010	Termination of appointment of Bmt Sigma Limited as a director (1 page)
20 January 2010	Termination of appointment of Drs Tactical Systems Ltd as a director (1 page)
20 January 2010	Termination of appointment of Marshall Sv as a director (1 page)
20 January 2010	Termination of appointment of Toye Kenning and Spencer Limited as a director (1 page)
20 January 2010	Termination of appointment of Hp Enterprise Services Uk Ltd as a director (1 page)
20 January 2010	Termination of appointment of Forensic Telecommunications Services Ltd as a director (1 page)
20 January 2010	Termination of appointment of G3 Systems Ltd as a director (1 page)
19 January 2010	Director's details changed for Rear Admiral Rees Graham John Ward on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Rear Admiral Rees Graham John Ward on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Eds Detence Ltd on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Cohort Plc on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mbda Uk Limited on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Chemring Group Plc on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Selex Galileo on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Bmt Sigma Limited on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Bvt Surface Fleet on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Northrop Grumman on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Bmt Sigma Limited on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Msi Defence Systems Ltd on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Toye Kenning and Spencer Limited on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Aish Technologies Limited on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Morgan Sindall Plc on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Eds Detence Ltd on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Chemring Group Plc on 1 October 2009 (1 page)
18 January 2010	Director's details changed for G3 Systems Ltd on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Kbr on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for General Dynamics United Kingdom Ltd on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Thales Uk Plc on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Thales Uk Plc on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Finmeccanica Uk on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Mbda Uk Limited on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for G3 Systems Ltd on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Marshall Sv on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Morgan Sindall Plc on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Berwin Leighton Paisner Llp on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Toye Kenning and Spencer Limited on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Bvt Surface Fleet on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Hale Hamilton (Valves) Ltd on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Bae Systems Integrated System Technologies Limited on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Msi Defence Systems Ltd on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Hale Hamilton (Valves) Ltd on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for General Dynamics United Kingdom Ltd on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Portsmouth Aviation Ltd on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Raytheon Systems Ltd on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Bae Systems Integrated System Technologies Limited on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Forensic Telecommunications Services Ltd on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Raytheon Systems Ltd on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Babcock International Group Plc on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Forensic Telecommunications Services Ltd on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Vt Group Plc on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Selex Galileo on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Vt Group Plc on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Marshall Sv on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Babcock International Group Plc on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Drs Tactical Systems Ltd on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Agusta Westland on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Agusta Westland on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Aish Technologies Limited on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Northrop Grumman on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Portsmouth Aviation Ltd on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Finmeccanica Uk on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Kbr on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Berwin Leighton Paisner Llp on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Drs Tactical Systems Ltd on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Cohort Plc on 1 October 2009 (2 pages)
25 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
6 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Co business (2 pages)
13 October 2009	Appointment of Timothy John Porter as a secretary (2 pages)
27 July 2009	Appointment terminated secretary elaine luck (1 page)
18 June 2009	Director's change of particulars / vt group PLC / 17/06/2009 (1 page)
19 May 2009	Appointment terminated director michael lupton associates LTD (1 page)
2 April 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
2 April 2009	Memorandum and Articles of Association (26 pages)
4 February 2009	Director appointed morgan sindall PLC (1 page)
3 February 2009	Appointment terminated director morgan ashurst PLC (1 page)
1 December 2008	Director's change of particulars / babcock international group PLC / 01/12/2008 (1 page)
31 October 2008	Director's change of particulars / G3 systems LTD / 31/10/2008 (1 page)
27 October 2008	Director's change of particulars / northrop grumman / 25/10/2008 (1 page)
27 October 2008	Appointment terminated director selex sensors and airborne systems (1 page)
27 October 2008	Annual return made up to 25/10/08 (12 pages)
21 October 2008	Director appointed bae systems integrated system technologies LIMITED (2 pages)
9 October 2008	Director appointed bvt surface fleet (2 pages)
9 October 2008	Director appointed eds detence LTD (2 pages)
9 October 2008	Director appointed portsmouth aviation LTD (2 pages)
1 October 2008	Appointment terminated director edo mbm technology LIMITED (1 page)
1 October 2008	Full accounts made up to 31 March 2008 (16 pages)
1 October 2008	Appointment terminated director atkins (1 page)
1 October 2008	Appointment terminated director eads defence & security systems LTD (1 page)
28 August 2008	Director's change of particulars / vt group PLC / 27/08/2008 (1 page)
12 August 2008	Director's change of particulars / selex services & airborne systems / 08/08/2008 (1 page)
11 February 2008	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (2 pages)
4 November 2007	Annual return made up to 25/10/07 (15 pages)
4 November 2007	New director appointed (2 pages)
4 November 2007	New director appointed (2 pages)
4 November 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
4 October 2007	Full accounts made up to 31 March 2007 (17 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
11 September 2007	Director's particulars changed (1 page)
21 August 2007	New director appointed (2 pages)
8 August 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
21 June 2007	Director's particulars changed (1 page)
23 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
12 December 2006	Director's particulars changed (1 page)
6 November 2006	New director appointed (2 pages)
6 November 2006	Annual return made up to 25/10/06 (14 pages)
6 November 2006	Full accounts made up to 31 March 2006 (16 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
5 June 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
29 March 2006	Secretary's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
6 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 November 2005	Director's particulars changed (1 page)
20 October 2005	Annual return made up to 25/10/05 363(288) ‐ Director's particulars changed (18 pages)
20 October 2005	Full accounts made up to 31 March 2005 (17 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
24 June 2005	Director's particulars changed (1 page)
25 May 2005	Director's particulars changed (1 page)
20 May 2005	Director resigned (1 page)
14 April 2005	New director appointed (2 pages)
16 November 2004	Director's particulars changed (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	Director resigned (1 page)
27 October 2004	New director appointed (2 pages)
27 October 2004	Annual return made up to 25/10/04 363(288) ‐ Director's particulars changed (17 pages)
6 October 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	Full accounts made up to 31 March 2004 (16 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
9 August 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
13 January 2004	New director appointed (2 pages)
17 December 2003	Director's particulars changed (1 page)
17 December 2003	Director's particulars changed (1 page)
7 December 2003	Director resigned (1 page)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	New director appointed (2 pages)
29 October 2003	Annual return made up to 25/10/03 (17 pages)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	New director appointed (2 pages)
7 October 2003	Full accounts made up to 31 March 2003 (16 pages)
24 July 2003	Director's particulars changed (1 page)
1 June 2003	Director's particulars changed (1 page)
24 March 2003	New director appointed (2 pages)
5 March 2003	Director resigned (1 page)
13 December 2002	New director appointed (1 page)
13 December 2002	Director's particulars changed (1 page)
13 December 2002	Director's particulars changed (1 page)
4 December 2002	New secretary appointed (2 pages)
4 December 2002	Director resigned (1 page)
13 November 2002	Director's particulars changed (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	Full accounts made up to 31 March 2002 (16 pages)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	Annual return made up to 25/10/02 363(288) ‐ Director's particulars changed;director resigned (18 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (1 page)
9 October 2002	Director's particulars changed (1 page)
16 September 2002	Director's particulars changed (1 page)
11 September 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
7 August 2002	Director's particulars changed (1 page)
8 February 2002	Director's particulars changed (1 page)
13 December 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
4 November 2001	Full accounts made up to 31 March 2001 (16 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	Annual return made up to 25/10/01 (10 pages)
30 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
29 March 2001	Director's particulars changed (1 page)
11 January 2001	Director's particulars changed (1 page)
9 January 2001	Director resigned (1 page)
20 December 2000	Director's particulars changed (1 page)
20 December 2000	Director's particulars changed (1 page)
11 December 2000	Director's particulars changed (1 page)
20 October 2000	Full accounts made up to 31 March 2000 (15 pages)
20 October 2000	Annual return made up to 25/10/00 363(288) ‐ Director's particulars changed;director resigned (13 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
2 August 2000	Director's particulars changed (1 page)
7 July 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 December 1999	Director's particulars changed (1 page)
8 December 1999	Director's particulars changed (1 page)
21 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
21 October 1999	Full accounts made up to 31 March 1999 (15 pages)
21 October 1999	Annual return made up to 25/10/99 363(288) ‐ Director's particulars changed (14 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Director resigned (1 page)
9 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
27 January 1999	Director's particulars changed (1 page)
19 November 1998	Director resigned (1 page)
20 October 1998	Director's particulars changed (1 page)
20 October 1998	Annual return made up to 25/10/98 (15 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
7 October 1998	Director resigned (1 page)
7 October 1998	Full accounts made up to 31 March 1998 (33 pages)
30 September 1998	Director's particulars changed (1 page)
18 September 1998	Director resigned (1 page)
11 May 1998	Director's particulars changed (1 page)
23 March 1998	Director's particulars changed (1 page)
17 March 1998	Director resigned (1 page)
9 March 1998	Director's particulars changed (1 page)
31 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	New director appointed (2 pages)
21 October 1997	New director appointed (2 pages)
21 October 1997	Director resigned (1 page)
21 October 1997	Full accounts made up to 31 March 1997 (16 pages)
21 October 1997	Annual return made up to 25/10/97 363(288) ‐ Director's particulars changed (12 pages)
21 October 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
26 November 1996	New director appointed (2 pages)
26 November 1996	Director resigned (1 page)
5 November 1996	Director resigned (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Full accounts made up to 31 March 1996 (16 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	Annual return made up to 25/10/96 (12 pages)
5 November 1996	Director resigned (1 page)
5 November 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
2 May 1996	Director's particulars changed (1 page)
23 April 1996	New director appointed (2 pages)
20 March 1996	Director resigned (2 pages)
21 February 1996	Director's particulars changed (2 pages)
15 February 1996	Director's particulars changed (2 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	Full accounts made up to 31 March 1995 (16 pages)
23 October 1995	New director appointed (2 pages)
18 August 1995	Director resigned (2 pages)
19 October 1994	Memorandum and Articles of Association (22 pages)
24 January 1992	Registered office changed on 24/01/92 from: marlborough house headley road grayshot surrey GU26 6LG (1 page)
14 November 1991	Particulars of mortgage/charge (3 pages)
22 June 1976	Incorporation (19 pages)
22 June 1976	Certificate of incorporation (1 page)