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Composite Technology Holding Company Limited, PO9 1SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED

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

This company is commonly known as Composite Technology Holding Company Limited. The company was founded 35 years ago and was given the registration number 02337079. The firm's registered office is in HAMPSHIRE. You can find them at C/o General Counsel, Building 7000 Langstone Technology Park, Langstone, Havant, Hampshire, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:COMPOSITE TECHNOLOGY HOLDING COMPANY LIMITED
Company Number:02337079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o General Counsel, Building 7000 Langstone Technology Park, Langstone, Havant, Hampshire, United Kingdom, PO9 1SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Stone Buildings, Lincolns Inn, London, WC2A 3TH

Corporate Secretary24 June 2006Active
6801, Rockledge Drive, Bethesda, Md 20853, United States,

Director16 August 2018Active
C/O Legal Counsel, Building 7000, Langstone Road, Langstone, Havant, England, PO9 1SW

Director19 June 2023Active
16207 Spring Creek Drive, Dallas 75348, Usa,

Secretary23 April 2004Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Secretary08 August 1992Active
1st Floor Bucklersbury House, 83 Cannon Street, London, EC4N 8PE

Corporate Secretary21 June 2004Active
6900, Main Street, Stratford, United States, 06615

Director17 May 2012Active
8 Hampton Drive, Woodbridge, Usa,

Director14 December 2005Active
6900, Main Street, Stratford, United States, CT 06615

Director18 December 2015Active
36, Rosedale Road, West Hartford, Usa,

Director01 June 2009Active
6801, Rockledge Drive, Bethesda, Md 20817, United States,

Director16 August 2018Active
128 Putting Green Road, Trumbull, Usa,

Director14 December 2005Active
8 Aronwold Lane, Newton Square, United States Of America,

Director23 September 2004Active
17 Split Rock Road, Bethany, Usa,

Director14 December 2005Active
6, Corporate Drive, Floor 8, Shelton,

Director01 June 2010Active
6801, Rockledge Drive, Bethesda, United States,

Director02 August 2019Active
6900, Main Street, Ms: S127g, Stratford, Usa,

Director22 January 2014Active
6900, Main Street, Stratford, United States Of America, CT 06615

Director01 June 2011Active
3621 Country Club Boulevard, Stockton, California 95204, Usa, FOREIGN

Director-Active
29 Long Lane, Malvern Pa, American,

Director23 April 2004Active
Barrow House, Ford Lane, Pilton, BA4 4BT

Director07 September 1992Active
235, Newton Road, Woodbridge, Usa,

Director01 June 2009Active
6900, Main Street, Stratford, United States, 06615

Director13 May 2014Active
The Flat Over Wallop Coachwork, Station Road Over Wallop, Stockbridge, SO20 8HU

Director-Active
6900, Main Street, Stratford, Usa,

Director22 January 2014Active
8th Floor, 6, Corporate Drive, Shelton, United States Of America, CT 06484

Director01 June 2011Active
61 Coverdale Street, Indooroopilly, Australia,

Director-Active
6, Corporate Drive, Shelton, United States Of America, CT 06484

Director01 June 2011Active
6900, Main Street, Stratford, United States, CT06615

Director23 February 2015Active
154 Weybridge Drive, Malvern P A, Usa,

Director23 April 2004Active
6801, Rockledge Drive, Bethesda, Md 20817, United States,

Director16 August 2018Active
6801, Rockledge Drive, Bethesda, United States,

Director02 August 2019Active
6900, Main Street, Ms: S127g, Stratford, Usa,

Director22 January 2014Active
130 Warwick Road, Kenilworth, CV8 1HS

Director14 August 2000Active
16207 Spring Creek Drive, Dallas 75348, Usa,

Director23 April 2004Active

People with Significant Control

Lockheed Martin Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:6801, Rockledge Drive, Bethesda, United States, 20817
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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