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Lockheed Martin Uk Integrated Systems And Solutions LTD

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Reports

Extended Company Report with Annual Accounts LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 1, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

STASYS LIMITED
LOCKHEED MARTIN STASYS LIMITED

Details

Company type Private Limited Company
Company Number 02165702
Record last updated Friday, October 21, 2022 1:32:50 AM UTC
Postal Code PO9 1SW

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LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Feb 17, 2017 Final meetings Final meetings
Notices Dec 17, 2015 Notices to creditors Notices to creditors
Notices Dec 17, 2015 Appointment of liquidators Appointment of liquidators
Notices Dec 17, 2015 Resolutions for winding-up Resolutions for winding-up
Registry Sep 28, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 28, 2015 Statement of capital Statement of capital
Registry Sep 28, 2015 Solvency statement Solvency statement
Registry Sep 28, 2015 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 16, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 13, 2015 Resignation of a woman Resignation of a woman
Registry Dec 31, 2014 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Jan 16, 2014 Annual return Annual return
Registry Jan 7, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 7, 2014 Statement of satisfaction of a charge / full / charge no 1 2165... Statement of satisfaction of a charge / full / charge no 1 2165...
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Jun 28, 2013 Change of registered office address Change of registered office address
Registry Jan 8, 2013 Annual return Annual return
Financials Jun 14, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Change of particulars for director Change of particulars for director
Registry Feb 14, 2012 Annual return Annual return
Registry Jan 20, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Aug 5, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Resignation of one Director Resignation of one Director
Registry May 26, 2011 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry May 26, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 19, 2011 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Mar 24, 2011 Annual return Annual return
Registry Mar 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2011 Resignation of one Director Resignation of one Director
Registry Mar 22, 2011 Resignation of one Director 2165... Resignation of one Director 2165...
Registry Nov 1, 2010 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Nov 1, 2010 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jul 26, 2010 Resignation of a woman Resignation of a woman
Financials May 26, 2010 Annual accounts Annual accounts
Registry Jan 27, 2010 Annual return Annual return
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Change of particulars for director 2165... Change of particulars for director 2165...
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 27, 2010 Change of particulars for secretary 2165... Change of particulars for secretary 2165...
Registry Jan 27, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 26, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Appointment of a director Appointment of a director
Registry May 18, 2009 Resignation of a director Resignation of a director
Registry May 18, 2009 Resignation of a director 2165... Resignation of a director 2165...
Registry May 18, 2009 Resignation of a director Resignation of a director
Registry May 18, 2009 Resignation of a director 2165... Resignation of a director 2165...
Registry Apr 28, 2009 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Apr 28, 2009 Resignation of 3 people: one Business Executive, one Businessman and one Director (a man) Resignation of 3 people: one Business Executive, one Businessman and one Director (a man)
Registry Mar 27, 2009 Appointment of a director Appointment of a director
Registry Mar 27, 2009 Appointment of a secretary Appointment of a secretary
Registry Mar 26, 2009 Resignation of a director Resignation of a director
Registry Mar 26, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 26, 2009 Resignation of a secretary 2165... Resignation of a secretary 2165...
Registry Mar 5, 2009 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Mar 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2009 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Feb 26, 2009 Memorandum of association Memorandum of association
Registry Jan 23, 2009 Annual return Annual return
Registry Jan 23, 2009 Register of members Register of members
Registry Dec 5, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 5, 2008 Varying share rights and names Varying share rights and names
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Appointment of a secretary Appointment of a secretary
Registry Jun 13, 2008 Appointment of a man as Secretary and Engineer Appointment of a man as Secretary and Engineer
Registry Apr 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Mar 27, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2008 Resignation of a director Resignation of a director
Registry Mar 7, 2008 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Mar 7, 2008 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Mar 7, 2008 Annual return Annual return
Registry Feb 11, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 11, 2008 Appointment of a secretary 2165... Appointment of a secretary 2165...
Registry Feb 8, 2008 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Feb 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 8, 2008 Resignation of a secretary 2165... Resignation of a secretary 2165...
Registry Jan 31, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 9, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 26, 2007 Annual accounts Annual accounts
Registry Sep 11, 2007 Appointment of a director Appointment of a director
Registry Sep 10, 2007 Resignation of a director Resignation of a director
Registry Sep 10, 2007 Resignation of a director 2165... Resignation of a director 2165...
Registry Jun 22, 2007 Appointment of a woman Appointment of a woman
Registry May 11, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 5, 2007 Resignation of one Systems Consultant and one Director (a man) Resignation of one Systems Consultant and one Director (a man)
Registry Feb 23, 2007 Annual return Annual return
Registry Feb 20, 2007 Resignation of a director Resignation of a director
Registry Feb 20, 2007 Appointment of a director Appointment of a director
Registry Feb 20, 2007 Appointment of a director 2165... Appointment of a director 2165...
Registry Feb 20, 2007 Resignation of a director Resignation of a director
Registry Feb 16, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 12, 2007 Appointment of a director Appointment of a director
Registry Jan 11, 2007 Resignation of a director Resignation of a director
Registry Jan 2, 2007 Company name change Company name change
Registry Jan 2, 2007 Change of name certificate Change of name certificate

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