International Military Sales Limited

General information

Name:

International Military Sales Ltd

Office Address:

Warwick House Po Box 87 Farnborough Aerospace GU14 6YU Centre Farnborough

Number: 02536529

Incorporation date: 1990-09-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

International Military Sales Limited could be found at Warwick House, Po Box 87 Farnborough Aerospace in Centre Farnborough. The firm zip code is GU14 6YU. International Military Sales has been active on the market for 35 years. The firm Companies House Reg No. is 02536529. The firm's classified under the NACE and SIC code 84220 and their NACE code stands for Defence activities. The most recent annual accounts were submitted for the period up to December 31, 2022 and the most current confirmation statement was submitted on September 4, 2023.

That business owes its accomplishments and permanent progress to a group of two directors, who are Michael C. and Glynn P., who have been guiding it since October 2020. What is more, the director's responsibilities are aided with by a secretary - Anthony C., who was chosen by the business on 2024-06-01.

Company staff

Anthony C.

Role: Secretary

Appointed: 01 June 2024

Latest update: 1 June 2025

Michael C.

Role: Director

Appointed: 01 October 2020

Latest update: 1 June 2025

Glynn P.

Role: Director

Appointed: 06 April 2020

Latest update: 1 June 2025

People with significant control

The companies with significant control over this firm include: Bae Systems Global Combat Systems Munitions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Camberley at Lyon Way, Frimley, GU16 7EX, Surrey and was registered as a PSC under the reg no 1842252.

Bae Systems Global Combat Systems Munitions Limited
Address: Victory Point Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, PO Box 87, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom (England)
Place registered Companies House
Registration number 1842252
Notified on 6 April 2016
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 18 September 2024
Confirmation statement last made up date 04 September 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2023 (AA)
filed on: 9th, August 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 84220 : Defence activities
34
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