Mission Systems Wimborne Limited

General information

Name:

Mission Systems Wimborne Ltd

Office Address:

Brook Road Wimborne BH21 2BJ Dorset

Number: 00293529

Incorporation date: 1934-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mission Systems Wimborne Limited has been in this business for at least ninety years. Registered with number 00293529 in the year 1934, the company is located at Brook Road, Dorset BH21 2BJ. This firm has a history in registered name changing. Up till now the company had two different company names. Up to 2022 the company was run under the name of Cobham Mission Systems Wimborne and before that the registered company name was Flight Refuelling. This firm's principal business activity number is 28990: Manufacture of other special-purpose machinery n.e.c.. The firm's latest accounts describe the period up to December 31, 2022 and the most recent confirmation statement was released on July 2, 2023.

In order to be able to match the demands of the customers, the limited company is constantly being supervised by a body of four directors who are, to mention just a few, Julian C., Kim C. and Jo S.. Their successful cooperation has been of extreme importance to this limited company for one year.

  • Previous company's names
  • Mission Systems Wimborne Limited 2022-03-09
  • Cobham Mission Systems Wimborne Limited 2019-09-24
  • Flight Refuelling Limited 1934-10-29

Company staff

Julian C.

Role: Director

Appointed: 27 September 2023

Latest update: 6 April 2024

Kim C.

Role: Director

Appointed: 27 September 2023

Latest update: 6 April 2024

Jo S.

Role: Director

Appointed: 24 February 2023

Latest update: 6 April 2024

Matthew P.

Role: Director

Appointed: 07 September 2021

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are as follows: Eaton Industries Xx Unlimited Company owns over 3/4 of company shares. This business can be reached in Dublin 4 at 30 Pembroke Road and was registered as a PSC under the reg no 640250.

Eaton Industries Xx Unlimited Company
Address: Eaton House 30 Pembroke Road, Dublin 4, Ireland
Legal authority Irish Companies Act
Legal form Unlimited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 640250
Notified on 1 June 2021
Nature of control:
over 3/4 of shares
Cobham Limited
Address: Brook Road Brook Road, Wimborne, BH21 2BJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House Cardiff
Registration number 30470
Notified on 6 April 2016
Ceased on 1 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023

Company filings

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Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
89
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