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Northrop Electronic Systems Integration LTD

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Reports

Extended Company Report with Annual Accounts NORTHROP ELECTRONIC SYSTEMS INTEGRATION 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 Aug 29, 1997)
  • 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

KENTDOOR LIMITED

Details

Company type Private Limited Company, Active
Company Number 03075469
Record last updated Thursday, September 17, 2015 4:54:12 PM UTC
Official Address 2 Floor Clareville House 26 Oxendon Street St James's
There are 6 companies registered at this street
Postal Code SW1Y4EL
Sector Other business support service activities n.e.c.

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NORTHROP ELECTRONIC SYSTEMS INTEGRATION LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 7, 2015 Annual return Annual return
Registry Jan 27, 2015 Change of particulars for director Change of particulars for director
Registry Oct 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Oct 7, 2014 Appointment of a man as Director 3075... Appointment of a man as Director 3075...
Registry Oct 7, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 7, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2014 Resignation of one Director Resignation of one Director
Registry Oct 7, 2014 Resignation of one Director 3075... Resignation of one Director 3075...
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Sep 23, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Sep 23, 2014 Resignation of a woman Resignation of a woman
Registry Jul 4, 2014 Annual return Annual return
Registry Feb 13, 2014 Change of particulars for director Change of particulars for director
Registry Jan 24, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 22, 2014 Resignation of one Director Resignation of one Director
Registry Jan 10, 2014 Appointment of a man as Business Manager and Director Appointment of a man as Business Manager and Director
Registry Jan 10, 2014 Resignation of one Director Business Management and one Director (a man) Resignation of one Director Business Management and one Director (a man)
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 4, 2013 Annual return Annual return
Registry Jun 10, 2013 Change of particulars for director Change of particulars for director
Registry May 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2013 Resignation of one Director Resignation of one Director
Registry May 1, 2013 Appointment of a man as Director and Director & International Controller Appointment of a man as Director and Director & International Controller
Registry May 1, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 16, 2013 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry Feb 12, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 5, 2012 Annual return Annual return
Registry Nov 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 3, 2011 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Sep 15, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2011 Appointment of a woman as Secretary 3075... Appointment of a woman as Secretary 3075...
Registry Aug 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 12, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 6, 2011 Annual return Annual return
Registry Jun 29, 2011 Resignation of one Director, Business Management For Bus. Dev. and one Director (a man) Resignation of one Director, Business Management For Bus. Dev. and one Director (a man)
Registry Jun 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 29, 2011 Appointment of a man as Director 3075... Appointment of a man as Director 3075...
Registry Jun 29, 2011 Resignation of one Director Resignation of one Director
Registry Mar 7, 2011 Change of registered office address Change of registered office address
Registry Mar 7, 2011 Change of registered office address 3075... Change of registered office address 3075...
Registry Feb 14, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 14, 2011 Statement of companies objects Statement of companies objects
Registry Oct 12, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2010 Resignation of one Director Resignation of one Director
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Sep 30, 2010 Appointment of a man as Director, Business Management For Bus. Dev. and Director Appointment of a man as Director, Business Management For Bus. Dev. and Director
Registry Sep 30, 2010 Resignation of one Director Of Business Management Strategic Ops and one Director (a man) Resignation of one Director Of Business Management Strategic Ops and one Director (a man)
Registry Jul 6, 2010 Annual return Annual return
Registry Jul 6, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Registry Jul 6, 2010 Change of particulars for director 3075... Change of particulars for director 3075...
Registry Jul 5, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 5, 2010 Change of particulars for director Change of particulars for director
Registry Jul 5, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 5, 2010 Change of particulars for secretary 3075... Change of particulars for secretary 3075...
Registry Jun 25, 2010 Appointment of a man as Director Business Management and Director Appointment of a man as Director Business Management and Director
Registry Jun 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2010 Appointment of a man as Director 3075... Appointment of a man as Director 3075...
Registry Apr 22, 2010 Resignation of one Director Resignation of one Director
Registry Apr 20, 2010 Resignation of one Director Bus.Mgmt & Bus Dev and one Director (a man) Resignation of one Director Bus.Mgmt & Bus Dev and one Director (a man)
Registry Apr 20, 2010 Appointment of a man as Director and Director Of Business Management Strategic Ops Appointment of a man as Director and Director Of Business Management Strategic Ops
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Jul 7, 2009 Annual return Annual return
Registry Jul 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 18, 2009 Resignation of a director Resignation of a director
Registry May 14, 2009 Resignation of one Vp Business Managemen and one Director (a man) Resignation of one Vp Business Managemen and one Director (a man)
Registry Jan 9, 2009 Register of members Register of members
Financials Nov 17, 2008 Annual accounts Annual accounts
Registry Sep 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2008 Resignation of a director Resignation of a director
Registry Sep 23, 2008 Appointment of a man as Director Bus.Mgmt & Bus Dev and Director Appointment of a man as Director Bus.Mgmt & Bus Dev and Director
Registry Sep 23, 2008 Resignation of a woman Resignation of a woman
Registry Jul 4, 2008 Annual return Annual return
Registry Jul 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 10, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2008 Resignation of one Senior Councel and one Secretary (a man) Resignation of one Senior Councel and one Secretary (a man)
Registry Jun 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2008 Resignation of a director Resignation of a director
Registry May 23, 2008 Resignation of one Uk Regional Director and one Director (a man) Resignation of one Uk Regional Director and one Director (a man)
Registry Apr 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Sep 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Sep 13, 2007 Appointment of a man as Lawyer and Secretary Appointment of a man as Lawyer and Secretary
Registry Jul 23, 2007 Annual return Annual return
Registry Jul 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 23, 2007 Register of members Register of members
Registry Jun 28, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 14, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 4, 2006 Annual accounts Annual accounts

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