NORTHROP ELECTRONIC SYSTEMS INTEGRATION LIMITED

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NORTHROP ELECTRONIC SYSTEMS INTEGRATION LIMITED

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Key Data

Status

Dissolved

Company No.

03075469

Incorporation date

03/07/1995

Size

Full

Contacts

Registered address

Registered address

C/O NORTHROP GRUMMAN LAW DEPARTMENT, 2nd Floor Clareville House, 26-27 Oxendon Street, London SW1Y 4ELCopy
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Latest events (Record since 03/07/1995)
dot icon10/09/2018
Final Gazette dissolved via voluntary strike-off
dot icon25/06/2018
First Gazette notice for voluntary strike-off
dot icon13/06/2018
Application to strike the company off the register
dot icon02/07/2017
Restoration by order of the court
dot icon14/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon28/12/2015
First Gazette notice for voluntary strike-off
dot icon20/12/2015
Application to strike the company off the register
dot icon14/10/2015
Termination of appointment of Jannette Estevez Hasan as a secretary on 2015-10-15
dot icon12/10/2015
Full accounts made up to 2014-12-31
dot icon06/07/2015
Annual return made up to 2015-07-04 with full list of shareholders
dot icon26/01/2015
Director's details changed for Mr Roger Campbell Wiltshire on 2014-11-16
dot icon06/10/2014
Appointment of Mr Roger Campbell Wiltshire as a director on 2014-09-23
dot icon06/10/2014
Appointment of Mr George Rudolph Schmitt, Ii as a director on 2014-09-23
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Appointment of Mr Roger Campbell Wiltshire as a secretary on 2014-09-23
dot icon06/10/2014
Termination of appointment of Wolf Von Kumberg as a secretary on 2014-09-23
dot icon06/10/2014
Termination of appointment of David Keith Martin as a director on 2014-09-23
dot icon06/10/2014
Termination of appointment of Tiffany Tennille Mcconnell as a director on 2014-09-23
dot icon02/10/2014
Full accounts made up to 2013-12-31
dot icon03/07/2014
Annual return made up to 2014-07-04 with full list of shareholders
dot icon12/02/2014
Director's details changed for Mr David Keith Martin on 2013-11-15
dot icon23/01/2014
Appointment of Mr Charles William Thompson Ii as a director
dot icon21/01/2014
Termination of appointment of Mark Cleary as a director
dot icon06/10/2013
Accounts made up to 2012-12-31
dot icon03/07/2013
Annual return made up to 2013-07-04 with full list of shareholders
dot icon09/06/2013
Director's details changed for Mr Steven David Spiegel on 2012-07-19
dot icon07/05/2013
Appointment of Mr David Keith Martin as a director
dot icon07/05/2013
Termination of appointment of Nelson Murphy as a director
dot icon17/02/2013
Appointment of Mr Wolf Von Kumberg as a secretary
dot icon17/02/2013
Termination of appointment of Paul Woodman as a secretary
dot icon01/10/2012
Accounts made up to 2011-12-31
dot icon31/07/2012
Termination of appointment of Robert Munns as a director
dot icon04/07/2012
Annual return made up to 2012-07-04 with full list of shareholders
dot icon16/11/2011
Appointment of Mr Steven David Spiegel as a director
dot icon15/11/2011
Appointment of Ms Tiffany Tenille Mcconnell as a director
dot icon28/09/2011
Accounts made up to 2010-12-31
dot icon14/09/2011
Appointment of Ms Jannette Estevez Hasan as a secretary
dot icon23/08/2011
Termination of appointment of Kathleen Salmas as a secretary
dot icon05/07/2011
Annual return made up to 2011-07-04 with full list of shareholders
dot icon28/06/2011
Appointment of Mr Nelson Andrew Murphy as a director
dot icon28/06/2011
Termination of appointment of Timothy Harrington as a director
dot icon06/03/2011
Registered office address changed from , C/O Northrop Grumman Law Department, Clareville House 26-27, Oxendon Street, London, SW1Y 4EL, United Kingdom on 2011-03-07
dot icon06/03/2011
Registered office address changed from , 6Th Floor 16 Charles Il Street, London, SW1Y 4QU on 2011-03-07
dot icon13/02/2011
Resolutions
dot icon13/02/2011
Statement of company's objects
dot icon11/10/2010
Statement of capital following an allotment of shares on 1995-10-11
dot icon07/10/2010
Appointment of Mr Timothy Harrington as a director
dot icon07/10/2010
Termination of appointment of Rudolph Linde Ii as a director
dot icon30/09/2010
Accounts made up to 2009-12-31
dot icon05/07/2010
Annual return made up to 2010-07-04 with full list of shareholders
dot icon05/07/2010
Register(s) moved to registered inspection location
dot icon05/07/2010
Director's details changed for Mr Mark William Cleary on 2010-07-03
dot icon05/07/2010
Director's details changed for Mr Rudolph Ludwig Linde Ii on 2010-07-03
dot icon04/07/2010
Secretary's details changed for Mr Paul Norman Woodman on 2010-07-03
dot icon04/07/2010
Register inspection address has been changed
dot icon04/07/2010
Secretary's details changed for Kathleen Marie Salmas on 2010-07-03
dot icon04/07/2010
Director's details changed for Mr Robert Charles Munns on 2010-07-03
dot icon24/06/2010
Appointment of Mr Mark William Cleary as a director
dot icon21/04/2010
Appointment of Mr Rudolph Ludwig Linde Ii as a director
dot icon21/04/2010
Termination of appointment of Timothy Harrington as a director
dot icon25/10/2009
Accounts made up to 2008-12-31
dot icon06/07/2009
Return made up to 04/07/09; full list of members
dot icon05/07/2009
Registered office changed on 06/07/2009 from, 6TH floor 16 charles ii street, london, SW1Y 4QU
dot icon17/05/2009
Appointment terminated director nelson murphy
dot icon08/01/2009
Location of register of members
dot icon16/11/2008
Accounts made up to 2007-12-31
dot icon23/09/2008
Director appointed mr timothy harrington
dot icon23/09/2008
Appointment terminated director carlene wilson
dot icon03/07/2008
Return made up to 04/07/08; full list of members
dot icon03/07/2008
Registered office changed on 04/07/2008 from, 6TH floor 16 charles ii street, london, SW1Y 4QU
dot icon09/06/2008
Appointment terminated secretary james stephenson
dot icon09/06/2008
Director appointed mr robert charles munns
dot icon26/05/2008
Appointment terminated director malcolm white
dot icon21/04/2008
Registered office changed on 22/04/2008 from, 16 charles ii street, london, SW1Y 4QU
dot icon31/10/2007
Accounts made up to 2006-12-31
dot icon13/09/2007
New secretary appointed
dot icon22/07/2007
Return made up to 04/07/07; full list of members
dot icon22/07/2007
Location of register of members
dot icon22/07/2007
Director's particulars changed
dot icon27/06/2007
New secretary appointed
dot icon27/06/2007
Secretary resigned
dot icon03/11/2006
Accounts made up to 2005-12-31
dot icon30/08/2006
Return made up to 04/07/06; full list of members
dot icon10/08/2006
New director appointed
dot icon07/08/2006
Director resigned
dot icon07/08/2006
Director resigned
dot icon07/08/2006
Director resigned
dot icon07/08/2006
New director appointed
dot icon23/01/2006
Accounts made up to 2004-12-31
dot icon09/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon18/09/2005
Location of register of members
dot icon18/09/2005
Registered office changed on 19/09/05 from: senator house, 85 queen victoria street, london, EC4V 4JL
dot icon18/09/2005
Director resigned
dot icon25/08/2005
New director appointed
dot icon21/08/2005
Return made up to 04/07/05; full list of members
dot icon24/04/2005
New director appointed
dot icon24/04/2005
New director appointed
dot icon21/02/2005
Accounts made up to 2003-12-31
dot icon17/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon17/08/2004
Return made up to 04/07/04; full list of members
dot icon05/07/2004
Director resigned
dot icon07/02/2004
Accounts made up to 2002-12-31
dot icon14/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon30/08/2003
Return made up to 04/07/03; full list of members
dot icon28/04/2003
Accounts made up to 2001-12-31
dot icon18/08/2002
Delivery ext'd 3 mth 31/12/01
dot icon26/07/2002
Return made up to 04/07/02; full list of members
dot icon18/02/2002
Accounts made up to 2000-12-31
dot icon11/12/2001
Director resigned
dot icon11/12/2001
Director resigned
dot icon11/12/2001
Director resigned
dot icon11/12/2001
Director resigned
dot icon11/12/2001
New director appointed
dot icon11/12/2001
New director appointed
dot icon11/12/2001
New director appointed
dot icon11/12/2001
New director appointed
dot icon07/10/2001
Return made up to 04/07/01; full list of members
dot icon22/03/2001
Accounts made up to 1999-12-31
dot icon31/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon23/07/2000
Return made up to 04/07/00; full list of members
dot icon21/12/1999
Resolutions
dot icon21/12/1999
Resolutions
dot icon21/12/1999
Resolutions
dot icon04/11/1999
Return made up to 04/07/99; full list of members
dot icon31/10/1999
Accounts made up to 1998-12-31
dot icon26/08/1999
New director appointed
dot icon26/08/1999
Director resigned
dot icon16/08/1999
New director appointed
dot icon07/07/1999
Director resigned
dot icon07/07/1999
New director appointed
dot icon07/06/1999
New director appointed
dot icon16/05/1999
Director resigned
dot icon16/05/1999
Director resigned
dot icon16/05/1999
Director resigned
dot icon14/05/1999
New director appointed
dot icon14/05/1999
New secretary appointed
dot icon02/11/1998
Accounts made up to 1997-12-31
dot icon29/10/1998
New secretary appointed
dot icon29/10/1998
Secretary resigned
dot icon09/09/1998
Return made up to 04/07/98; no change of members
dot icon28/08/1997
Accounts made up to 1996-12-31
dot icon12/08/1997
Return made up to 04/07/97; no change of members
dot icon15/10/1996
Memorandum and Articles of Association
dot icon07/10/1996
Return made up to 04/07/96; full list of members
dot icon26/06/1996
New secretary appointed
dot icon28/05/1996
New secretary appointed
dot icon21/12/1995
Memorandum and Articles of Association
dot icon21/12/1995
Resolutions
dot icon21/12/1995
Resolutions
dot icon21/12/1995
Resolutions
dot icon21/12/1995
Accounting reference date notified as 31/12
dot icon21/12/1995
Ad 11/10/95--------- £ si 199998@1=199998 £ ic 2/200000
dot icon21/12/1995
£ nc 1000/200000 11/10/95
dot icon21/12/1995
Secretary resigned
dot icon21/12/1995
Director resigned
dot icon21/12/1995
New director appointed
dot icon21/12/1995
New secretary appointed
dot icon21/12/1995
New director appointed
dot icon21/12/1995
New director appointed
dot icon08/10/1995
Certificate of change of name
dot icon13/07/1995
Director resigned;new director appointed
dot icon13/07/1995
Secretary resigned;new secretary appointed
dot icon13/07/1995
Resolutions
dot icon13/07/1995
Registered office changed on 14/07/95 from: 120 east road, london, N1 6AA
dot icon03/07/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

41
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NORTHROP ELECTRONIC SYSTEMS INTEGRATION LIMITED

NORTHROP ELECTRONIC SYSTEMS INTEGRATION LIMITED is an(a) Dissolved company incorporated on 03/07/1995 with the registered office located at C/O NORTHROP GRUMMAN LAW DEPARTMENT, 2nd Floor Clareville House, 26-27 Oxendon Street, London SW1Y 4EL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHROP ELECTRONIC SYSTEMS INTEGRATION LIMITED?

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NORTHROP ELECTRONIC SYSTEMS INTEGRATION LIMITED is currently Dissolved. It was registered on 03/07/1995 and dissolved on 10/09/2018.

Where is NORTHROP ELECTRONIC SYSTEMS INTEGRATION LIMITED located?

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NORTHROP ELECTRONIC SYSTEMS INTEGRATION LIMITED is registered at C/O NORTHROP GRUMMAN LAW DEPARTMENT, 2nd Floor Clareville House, 26-27 Oxendon Street, London SW1Y 4EL.

What does NORTHROP ELECTRONIC SYSTEMS INTEGRATION LIMITED do?

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NORTHROP ELECTRONIC SYSTEMS INTEGRATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NORTHROP ELECTRONIC SYSTEMS INTEGRATION LIMITED?

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The latest filing was on 10/09/2018: Final Gazette dissolved via voluntary strike-off.