COBHAM DEFENCE COMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cobham Defence Communications Limited. The company was founded 22 years ago and was given the registration number 04576040. The firm's registered office is in DORSET. You can find them at Brook Road, Wimborne, Dorset, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name	:	COBHAM DEFENCE COMMUNICATIONS LIMITED
Company Number	:	04576040
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 2002
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address	:	Brook Road, Wimborne, Dorset, BH21 2BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF	Secretary	08 December 2021	Active
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF	Director	11 March 2021	Active
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF	Director	04 September 2023	Active
1301 E. 9th Street, Suite 3000, Cleveland, United States,	Director	15 January 2021	Active
2 Gilman Crescent, Windsor, SL4 4YN	Secretary	25 November 2002	Active
Brook Road, Wimborne, Dorset, BH21 2BJ	Secretary	12 September 2018	Active
Brook Road, Wimborne, Dorset, BH21 2BJ	Secretary	01 June 2015	Active
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF	Secretary	12 March 2020	Active
6, Stoney Lane, Galgate, LA2 0JY	Secretary	10 October 2006	Active
Brook Road, Wimborne, Dorset, BH21 2BJ	Secretary	31 October 2014	Active
Brook Road, Wimborne, Dorset, BH21 2BJ	Secretary	24 June 2013	Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST	Corporate Nominee Secretary	29 October 2002	Active
Brook Road, Wimborne, Dorset, BH21 2BJ	Director	25 July 2012	Active
The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF	Director	12 September 2018	Active
Brook Road, Wimborne, Dorset, BH21 2BJ	Director	01 June 2015	Active
The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF	Director	15 January 2021	Active
Whittle Bridge Farm, Preston Road, Charnock Richard, Chorley, PR7 5HS	Director	31 December 2002	Active
Terrys Coppice Bradcutts Lane, Cookham Dean, SL6 9AA	Director	25 November 2002	Active
Brook Road, Wimborne, Dorset, BH21 2BJ	Director	29 January 2015	Active
Brook Road, Wimborne, Dorset, BH21 2BJ	Director	19 November 2013	Active
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF	Director	29 June 2021	Active
Brook Road, Wimborne, Dorset, BH21 2BJ	Director	08 May 2018	Active
Waiheke, York Drove, Nomansland, Salisbury, SP5 2BT	Director	25 November 2002	Active
Brook Road, Wimborne, Dorset, BH21 2BJ	Director	23 September 2011	Active
Brook Road, Wimborne, Dorset, BH21 2BJ	Director	01 June 2015	Active
Brook Road, Wimborne, Dorset, BH21 2BJ	Director	29 March 2011	Active
Brook Road, Wimborne, Dorset, BH21 2BJ	Director	31 October 2014	Active
Brook Road, Wimborne, Dorset, BH21 2BJ	Director	24 June 2013	Active
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF	Director	27 July 2022	Active
43267, Parkers Ridge Drive Leesburg, Va, United States, 20176	Director	16 September 2009	Active
Harbour Court Compass Road, North Harbour, Portsmouth, PO6 4ST	Corporate Nominee Director	29 October 2002	Active

People with Significant Control

Chelton Limited
Notified on	:	16 October 2020
Status	:	Active
Country of residence	:	England
Address	:	The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF
Nature of control	:	Ownership of shares 75 to 100 percent

Lockman Electronic Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COBHAM DEFENCE COMMUNICATIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement