GEC-PLESSEY NAVAL SYSTEMS LIMITED
Company is dissolved
General Information
NAME
GEC-PLESSEY NAVAL SYSTEMS LIMITED
COMPANY NUMBER
01356191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
07/03/1978
(46 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/1998
ACCOUNTS MADE UP TO
31/03/1998
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PREVIOUS NAMES
28/07/1986
11/04/1990
PLESSEY NAVAL SYSTEMS LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House 1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary Roger Keith Miller (912064592) Appointed |
| 13/11/2024 | New Board Member Norman Charles Porter (900044536) Appointed |
| 13/11/2024 | New Board Member Julie Claire Polley (900925522) Appointed |
Credit Risk Overview
Want to learn more about GEC-PLESSEY NAVAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GEC-PLESSEY NAVAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GEC-PLESSEY NAVAL SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/1991 - 11/12/1992 (1 years and 5 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Jun 1941 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 178 |
View Report |
|
17/01/1992 - 01/02/1993 (1years) Born in Feb 1936 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Company Secretary Roger Keith Miller (912064592) Appointed |
| 13/11/2024 | New Board Member Norman Charles Porter (900044536) Appointed |
| 13/11/2024 | New Board Member Julie Claire Polley (900925522) Appointed |
| 07/11/2024 | New Board Member Norman Charles Porter (900044536) Appointed |
| 07/11/2024 | New Board Member Julie Claire Polley (900925522) Appointed |
| 24/10/2024 | New Board Member Julie Claire Polley (900925522) Appointed |
| 22/08/2024 | New Board Member Julie Claire Polley (900925522) Appointed |
| 22/08/2024 | New Company Secretary Roger Keith Miller (912064592) Appointed |
| 22/08/2024 | New Board Member Norman Charles Porter (900044536) Appointed |
| 22/08/2024 | New Board Member Julie Claire Polley (900925522) Appointed |
| 22/08/2024 | New Company Secretary Roger Keith Miller (912064592) Appointed |
| 22/08/2024 | New Board Member Norman Charles Porter (900044536) Appointed |
| 19/08/2024 | New Company Secretary Roger Keith Miller (912064592) Appointed |
| 19/08/2024 | New Board Member Norman Charles Porter (900044536) Appointed |
| 19/08/2024 | New Board Member Julie Claire Polley (900925522) Appointed |
| 14/08/2024 | New Board Member Norman Charles Porter (900044536) Appointed |
| 14/08/2024 | New Board Member Julie Claire Polley (900925522) Appointed |
| 07/08/2024 | New Board Member Norman Charles Porter (900044536) Appointed |
| 25/07/2024 | New Company Secretary Roger Keith Miller (912064592) Appointed |
| 18/07/2024 | New Company Secretary Roger Keith Miller (912064592) Appointed |
| 13/06/2024 | New Board Member Norman Charles Porter (900044536) Appointed |
| 13/06/2024 | New Board Member Julie Claire Polley (900925522) Appointed |
| 12/04/2024 | New Board Member Norman Charles Porter (900044536) Appointed |
| 25/03/2024 | New Board Member Norman Charles Porter (900044536) Appointed |
| 25/03/2024 | New Board Member Julie Claire Polley (900925522) Appointed |
| 25/03/2024 | New Company Secretary Roger Keith Miller (912064592) Appointed |
| 14/03/2024 | New Company Secretary Roger Keith Miller (912064592) Appointed |
| 14/03/2024 | New Board Member Norman Charles Porter (900044536) Appointed |
| 14/03/2024 | New Board Member Julie Claire Polley (900925522) Appointed |
| 11/03/2024 | New Board Member Norman Charles Porter (900044536) Appointed |
| 10/01/2024 | New Company Secretary Roger Keith Miller (912064592) Appointed |
| 02/11/2023 | New Company Secretary Roger Keith Miller (912064592) Appointed |
| 12/10/2023 | New Company Secretary Roger Keith Miller (912064592) Appointed |
| 12/10/2023 | New Board Member Norman Charles Porter (900044536) Appointed |
| 12/10/2023 | New Board Member Julie Claire Polley (900925522) Appointed |
| 05/10/2023 | New Board Member Norman Charles Porter (900044536) Appointed |
| 05/10/2023 | New Company Secretary Roger Keith Miller (912064592) Appointed |
| 05/10/2023 | New Board Member Julie Claire Polley (900925522) Appointed |
| 28/09/2023 | New Company Secretary Roger Keith Miller (912064592) Appointed |
| 28/09/2023 | New Board Member Norman Charles Porter (900044536) Appointed |
| 28/09/2023 | New Board Member Julie Claire Polley (900925522) Appointed |
| 07/09/2023 | New Company Secretary Roger Keith Miller (912064592) Appointed |
| 07/09/2023 | New Board Member Norman Charles Porter (900044536) Appointed |
| 07/09/2023 | New Board Member Julie Claire Polley (900925522) Appointed |
| 31/08/2023 | New Company Secretary Roger Keith Miller (912064592) Appointed |
| 31/08/2023 | New Board Member Norman Charles Porter (900044536) Appointed |
| 31/08/2023 | New Board Member Julie Claire Polley (900925522) Appointed |
| 29/06/2023 | New Company Secretary Roger Keith Miller (912064592) Appointed |
| 23/03/2023 | New Company Secretary Roger Keith Miller (912064592) Appointed |
| 20/03/2023 | New Board Member Norman Charles Porter (900044536) Appointed |
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