In-space Missions Limited

General information

Name:

In-space Missions Ltd

Office Address:

8 Oriel Court Omega Park GU34 2YT Alton

Number: 09747274

Incorporation date: 2015-08-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09747274 nine years ago, In-space Missions Limited was set up as a Private Limited Company. The actual mailing address is 8 Oriel Court, Omega Park Alton. This business's declared SIC number is 27900, that means Manufacture of other electrical equipment. 2022-12-31 is the last time account status updates were filed.

Due to this specific enterprise's number of employees, it became unavoidable to choose additional executives, namely: Andrea T., Edward S., Sarah P. who have been supporting each other since 2024 to exercise independent judgement of the business. In order to help the directors in their tasks, this particular business has been utilizing the skills of Ann-Louise H. as a secretary for the last 3 years.

The companies with significant control over this firm include: Bae Systems (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnborough at Farnborough Aerospace Centre, GU14 6YU and was registered as a PSC under the reg no 05265414.

Financial data based on annual reports

Company staff

Andrea T.

Role: Director

Appointed: 01 January 2024

Latest update: 12 January 2024

Ann-Louise H.

Role: Secretary

Appointed: 10 September 2021

Latest update: 12 January 2024

Edward S.

Role: Director

Appointed: 01 December 2020

Latest update: 12 January 2024

Sarah P.

Role: Director

Appointed: 02 April 2020

Latest update: 12 January 2024

Kathryn O.

Role: Director

Appointed: 02 April 2020

Latest update: 12 January 2024

Antony H.

Role: Director

Appointed: 02 December 2016

Latest update: 12 January 2024

John L.

Role: Director

Appointed: 25 August 2015

Latest update: 12 January 2024

People with significant control

Bae Systems (Holdings) Limited
Address: Warwick House Farnborough Aerospace Centre, Farnborough, GU14 6YU, PO Box 86, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 05265414
Notified on 10 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John Douglas L.
Notified on 21 August 2016
Ceased on 10 September 2021
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Anthony Philip H.
Notified on 24 November 2016
Ceased on 10 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 17 May 2017
Start Date For Period Covered By Report 25 August 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 17 May 2017
Annual Accounts
Start Date For Period Covered By Report 25 August 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 25 August 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 25 August 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 25 August 2015
End Date For Period Covered By Report 31 August 2016

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 4th December 2023 director's details were changed (CH01)
filed on: 12th, December 2023
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

Whitmore View Hammer Lane

Post code:

GU26 6JD

City / Town:

Grayshott

Accountant/Auditor,
2016

Name:

Limelight Accountancy Ltd

Address:

99 Weyhill

Post code:

GU27 1HT

City / Town:

Haslemere

Search other companies

Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
8
Company Age

Closest Companies - by postcode