This company is commonly known as Integrated Survivability Technologies Limited. The company was founded 15 years ago and was given the registration number 06805545. The firm's registered office is in LONDON. You can find them at 21 Holborn Viaduct, , London, . This company's SIC code is 30400 - Manufacture of military fighting vehicles.
Name | : | INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED |
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Company Number | : | 06805545 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 January 2009 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 21 Holborn Viaduct, London, EC1A 2DY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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21, Holborn Viaduct, London, EC1A 2DY | Director | 21 November 2018 | Active |
21, Holborn Viaduct, London, EC1A 2DY | Director | 08 April 2013 | Active |
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Director | 29 January 2009 | Active |
473, Foleshill Road, Coventry, United Kingdom, CV6 5AQ | Director | 19 November 2018 | Active |
473, Foleshill Road, Coventry, United Kingdom, CV6 5AQ | Director | 19 November 2018 | Active |
330, Bristol Business Park, Coldharbour, BS16 1EJ | Secretary | 29 January 2009 | Active |
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | Corporate Secretary | 29 January 2009 | Active |
473, Foleshill Road, Coventry, United Kingdom, CV6 5AQ | Director | 30 June 2013 | Active |
473, Foleshill Road, Coventry, United Kingdom, CV6 5AQ | Director | 08 February 2018 | Active |
2035, Oxford Street East, London, Canada, N5V 2Z7 | Director | 01 September 2016 | Active |
473, Foleshill Road, Coventry, United Kingdom, CV6 5AQ | Director | 30 June 2013 | Active |
Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, United Kingdom, SL4 1LP | Director | 21 March 2017 | Active |
330, Bristol Business Park, Coldharbour, Bristol, BS16 1EJ | Director | 23 March 2010 | Active |
38500, Mound Road, Sterling Heights, Usa, 48310 | Director | 08 April 2013 | Active |
330, Bristol Business Park, Coldharbour, BS16 1EJ | Director | 04 March 2009 | Active |
330, Bristol Business Park, Coldharbour, BS16 1EJ | Director | 29 January 2009 | Active |
330, Bristol Business Park, Coldharbour, BS16 1EJ | Director | 04 March 2009 | Active |
330, Bristol Business Park, Coldharbour, BS16 1EJ | Director | 29 January 2009 | Active |
473, Foleshill Road, Coventry, United Kingdom, CV6 5AQ | Director | 08 February 2018 | Active |
Quadrant, High Street, Windsor, United Kingdom, SL4 1LP | Director | 04 March 2009 | Active |
473, Foleshill Road, Coventry, United Kingdom, CV6 5AQ | Director | 18 December 2015 | Active |
General Dynamics Limited | ||
Notified on | : | 15 December 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY |
Nature of control | : |
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Force Protection Europe Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY |
Nature of control | : |
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Np Aerospace Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 473, Foleshill Road, Coventry, United Kingdom, CV6 5AQ |
Nature of control | : |
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Date | Category | Description | |
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2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
2022-10-11 | Gazette | Gazette notice voluntary. | Download |
2022-10-04 | Dissolution | Dissolution application strike off company. | Download |
2022-09-21 | Resolution | Resolution. | Download |
2022-09-14 | Capital | Capital statement capital company with date currency figure. | Download |
2022-09-14 | Capital | Legacy. | Download |
2022-09-14 | Insolvency | Legacy. | Download |
2022-09-14 | Resolution | Resolution. | Download |
2022-09-14 | Capital | Capital allotment shares. | Download |
2022-07-25 | Officers | Change person director company with change date. | Download |
2022-07-21 | Officers | Change person director company with change date. | Download |
2022-07-21 | Officers | Change person director company with change date. | Download |
2022-03-09 | Accounts | Accounts with accounts type small. | Download |
2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-10 | Gazette | Gazette filings brought up to date. | Download |
2021-11-30 | Gazette | Gazette notice compulsory. | Download |
2021-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-12 | Accounts | Accounts with accounts type small. | Download |
2020-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-11 | Officers | Termination director company with name termination date. | Download |
2019-10-03 | Accounts | Accounts with accounts type small. | Download |
2019-03-28 | Officers | Termination director company with name termination date. | Download |
2019-03-28 | Officers | Appoint person director company with name date. | Download |
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