Vectrus Mission Systems Ltd

Company Name	Vectrus Mission Systems Ltd
Company Status	Active
Company Number	08838892
Category	Private Limited Company
Incorporation Date	9 January 2014(10 years, 3 months ago)
Previous Name	Exelis Mission Systems Ltd

Business Activity

Section C	Manufacturing
SIC 33160	Repair and maintenance of aircraft and spacecraft
Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 62030	Computer facilities management activities
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Darren Elmore
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	25 July 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance
Country of Residence	United States
Correspondence Address	2424 Garden Of The Gods Road Suite 300 Colorado Springs Co 80919

Director Name	Jeffrey Scott Jones
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	25 July 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	United States
Correspondence Address	2424 Garden Of The Gods Road Suite 300 Colorado Springs Co 80919

Director Name	Roger Loyd Prewett
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	25 July 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Executive Director, Human Resources
Country of Residence	United States
Correspondence Address	2424 Garden Of The Gods Road Suite 300 Colorado Springs Co 80919

Director Name	Ms Janet Louise McGregor
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2014(same day as company formation)
Role	Corporate Vice President, Tres
Country of Residence	Virginia, Usa
Correspondence Address	1650 Tysons Boulevard, Suite 1700 McLean Virginia Va22102 United States

Director Name	Kelvin Robert Coppock
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2014(same day as company formation)
Role	Vice President And Direct Of C
Country of Residence	Colorado Usa
Correspondence Address	655 Space Center Drive Colorado Springs Colorado 80915 United States

Director Name	Theodore Wright
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2014(same day as company formation)
Role	Executive Vice President And C
Country of Residence	Virginia, Usa
Correspondence Address	655 Space Center Drvie Colorado Springs Colorado 80195 United States

Director Name	Michele Lynn Tyler
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2014(same day as company formation)
Role	Vice President And General Cou
Country of Residence	Colorado, Usa
Correspondence Address	655 Space Center Drive Colorado Springs Colorado 80915 United States

Director Name	Keith Welsh
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 October 2014(9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	2424 Garden Of The Gods Road Suite 300 Colorado Springs Co 80919 United States

Director Name	Mr Matthew Michael Klein
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2018(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 2019)
Role	Senior Vice President & Chief Financial Officer
Country of Residence	United States
Correspondence Address	2424 Garden Of The Gods Road Suite 300 Colorado Springs Co 80919 United States

Director Name	Mr Francis Anthony Peloso
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2018(4 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2022)
Role	Senior Vp & Chief Human Resources Officer
Country of Residence	United States
Correspondence Address	2424 Garden Of The Gods Road Suite 300 Colorado Springs Co 80919 United States

Director Name	Mr Kevin Thomas Boyle
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2018(4 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 August 2022)
Role	Senior Vice President & Chief Legal Officer
Country of Residence	United States
Correspondence Address	2424 Garden Of The Gods Road Suite 300 Colorado Springs Co 80919 United States

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Vectrus Systems Corporation 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 3 weeks ago)
Next Return Due	23 January 2025 (8 months, 3 weeks from now)

Filing History

18 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
16 January 2024	Compulsory strike-off action has been discontinued (1 page)
5 December 2023	First Gazette notice for compulsory strike-off (1 page)
2 February 2023	Confirmation statement made on 9 January 2023 with updates (3 pages)
2 November 2022	Termination of appointment of Kevin Thomas Boyle as a director on 2 August 2022 (1 page)
2 November 2022	Termination of appointment of Francis Anthony Peloso as a director on 1 January 2022 (1 page)
2 November 2022	Termination of appointment of Keith Welsh as a director on 1 June 2021 (1 page)
2 November 2022	Appointment of Darren Elmore as a director on 25 July 2022 (2 pages)
2 November 2022	Appointment of Roger Loyd Prewett as a director on 25 July 2022 (2 pages)
2 November 2022	Appointment of Jeffrey Scott Jones as a director on 25 July 2022 (2 pages)
21 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
23 February 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
24 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
11 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
24 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
4 November 2019	Registered office address changed from C/O C/O Shepherd and Wedderburn Llp Condor House 10 st Paul's Churchyard London EC4M 8AL to One Fleet Place London EC4M 7WS on 4 November 2019 (1 page)
4 November 2019	Termination of appointment of Matthew Michael Klein as a director on 15 April 2019 (1 page)
10 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
15 February 2019	Appointment of Mr Kevin Thomas Boyle as a director on 14 October 2018 (2 pages)
15 February 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
14 February 2019	Termination of appointment of Michele Lynn Tyler as a director on 14 October 2018 (1 page)
11 February 2019	Change of details for Vectrus Systems Corporation as a person with significant control on 9 January 2019 (2 pages)
11 February 2019	Director's details changed for Keith Welsh on 9 January 2019 (2 pages)
11 February 2019	Director's details changed for Mr Matthew Michael Klein on 9 January 2019 (2 pages)
11 February 2019	Director's details changed for Mr Francis Anthony Peloso on 9 January 2019 (2 pages)
18 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 February 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
1 February 2018	Appointment of Mr Matthew Michael Klein as a director on 29 January 2018 (2 pages)
1 February 2018	Appointment of Mr Francis Anthony Peloso as a director on 29 January 2018 (2 pages)
31 January 2018	Termination of appointment of Theodore Wright as a director on 30 June 2016 (1 page)
31 January 2018	Termination of appointment of Kelvin Robert Coppock as a director on 29 January 2018 (1 page)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
13 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
13 September 2016	Micro company accounts made up to 31 December 2015 (3 pages)
17 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (6 pages)
17 February 2016	Director's details changed for Theodore Wright on 9 January 2016 (2 pages)
17 February 2016	Director's details changed for Theodore Wright on 9 January 2016 (2 pages)
17 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1 (6 pages)
5 June 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (6 pages)
5 June 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (6 pages)
5 June 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (6 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
19 April 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
19 April 2015	Previous accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages)
5 November 2014	Appointment of Keith Welsh as a director on 8 October 2014 (3 pages)
5 November 2014	Appointment of Keith Welsh as a director on 8 October 2014 (3 pages)
5 November 2014	Termination of appointment of Janet Louise Mcgregor as a director on 27 September 2014 (2 pages)
5 November 2014	Appointment of Keith Welsh as a director on 8 October 2014 (3 pages)
5 November 2014	Termination of appointment of Janet Louise Mcgregor as a director on 27 September 2014 (2 pages)
4 November 2014	Change of name notice (2 pages)
4 November 2014	Company name changed exelis mission systems LTD\certificate issued on 04/11/14 RES15 ‐ Change company name resolution on 2014-10-14 (3 pages)
4 November 2014	Change of name notice (2 pages)
4 November 2014	Company name changed exelis mission systems LTD\certificate issued on 04/11/14 RES15 ‐ Change company name resolution on 2014-10-14 (3 pages)
9 January 2014	Incorporation Statement of capital on 2014-01-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (28 pages)
9 January 2014	Incorporation Statement of capital on 2014-01-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (28 pages)

Vectrus Mission Systems Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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