This company is commonly known as In-space Missions Limited. The company was founded 8 years ago and was given the registration number 09747274. The firm's registered office is in GRAYSHOTT. You can find them at Whitmore View, Hammer Lane, Grayshott, Hampshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | IN-SPACE MISSIONS LIMITED |
|---|---|---|
| Company Number | : | 09747274 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whitmore View, Hammer Lane, Grayshott, Hampshire, United Kingdom, GU26 6JD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Secretary | 10 September 2021 | Active |
| 8, Oriel Court, Omega Park, Alton, United Kingdom, GU34 2YT | Director | 02 December 2016 | Active |
| 8, Oriel Court, Omega Park, Alton, United Kingdom, GU34 2YT | Director | 25 August 2015 | Active |
| 8 Oriel Court, Omega Park, Alton, England, GU34 2YT | Director | 02 April 2020 | Active |
| 8, Oriel Court, Omega Park, Alton, United Kingdom, GU34 2YT | Director | 02 April 2020 | Active |
| 8, Oriel Court, Omega Park, Alton, United Kingdom, GU34 2YT | Director | 01 December 2020 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 01 January 2024 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 30 March 2022 | Active |
| C/O Bae Systems Company Secretarial, ,Warwick House, Farnborough Aerospace Centre, Farnborough, England, GU14 6YU | Director | 10 September 2021 | Active |
| Bae Systems (Holdings) Limited | ||
| Notified on | : | 10 September 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Warwick House, Farnborough Aerospace Centre, Farnborough, England, GU14 6YU |
| Nature of control | : |
|
| Anthony Philip Holt | ||
| Notified on | : | 24 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8 Oriel Court, Omega Park, Alton, England, GU34 2YT |
| Nature of control | : |
|
| John Douglas Liddle | ||
| Notified on | : | 21 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Whitmore View, Hammer Lane, Hindhead, United Kingdom, GU26 6JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Officers | Appoint person director company with name date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-08 | Officers | Change person secretary company with change date. | Download |
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Officers | Change person director company with change date. | Download |
| 2023-03-02 | Officers | Change person director company with change date. | Download |
| 2023-03-01 | Officers | Change person director company with change date. | Download |
| 2023-03-01 | Officers | Change person director company with change date. | Download |
| 2023-03-01 | Officers | Change person director company with change date. | Download |
| 2023-03-01 | Officers | Change person director company with change date. | Download |
| 2022-10-11 | Accounts | Change account reference date company current extended. | Download |
| 2022-09-21 | Accounts | Change account reference date company current extended. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Officers | Appoint person director company with name date. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-15 | Resolution | Resolution. | Download |
| 2021-12-07 | Capital | Capital allotment shares. | Download |
| 2021-09-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-17 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-17 | Officers | Appoint person director company with name date. | Download |
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