SIERRA NEVADA CORPORATION MISSION SYSTEMS UK, LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Sierra Nevada Corporation Mission Systems Uk, Ltd. The company was founded 8 years ago and was given the registration number 09980940. The firm's registered office is in LONDON. You can find them at The St Botolph Building, 138 Houndsditch, London, . This company's SIC code is 61900 - Other telecommunications activities.
Company Information
| Name | : | SIERRA NEVADA CORPORATION MISSION SYSTEMS UK, LTD |
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| Company Number | : | 09980940 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 February 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 61900 - Other telecommunications activities
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Office Address & Contact
| Registered Address | : | The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AR | Director | 01 February 2016 | Active |
| The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AR | Director | 09 May 2019 | Active |
| Capel Newyedd, Llansoy, Usk, Wales, NP15 1DE | Secretary | 01 February 2016 | Active |
| Capel Newyedd, Llansoy, Usk, Wales, NP15 1DE | Director | 01 February 2016 | Active |
People with Significant Control
| Mr Fatih Ozmen |
| Notified on | : | 03 April 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1958 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 444, Salomon Circle, Sparks, United States, 89434 |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mrs Eren Ozmen |
| Notified on | : | 03 April 2019 |
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| Status | : | Active |
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| Date of birth | : | September 1958 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | 444, Salomon Circle, Sparks, United States, 89434 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Hywel Thomas Baker |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The St Botolph Building, 138 Houndsditch, London, England, EC3A 7AR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)