| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 05265414 |
| Record last updated | Thursday, April 24, 2025 9:28:39 PM UTC |
| Official Address | 87 Warwick House Po Box Farnborough Aerospace Centre St Mark's There are 310 companies registered at this street |
| Locality | St Mark's |
| Region | Hampshire, England |
| Postal Code | GU146YU |
| Sector | Activities of other holding companies n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Dec 18, 2024 | Appointment of a woman as Secretary |  |
| Registry | Dec 18, 2024 | Resignation of one Secretary (a woman) | |
| Registry | Jun 1, 2024 | Appointment of a man as Director and Company Secretary | |
| Registry | May 31, 2024 | Resignation of one Director (a man) | |
| Registry | Apr 1, 2020 | Appointment of a man as Company Secretary and Director | |
| Registry | Mar 31, 2020 | Resignation of one Director (a man) | |
| Registry | Jul 18, 2017 | Appointment of a man as Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
| Registry | Mar 30, 2011 | Appointment of a man as Director and Financial Director | |
| Registry | Jul 23, 2008 | Resignation of a woman | |
| Registry | May 12, 2005 | Appointment of a woman | |
| Registry | Feb 11, 2005 | Appointment of a woman as Secretary | |
