MBDA UK LIMITED
Active - Accounts Filed
General Information
NAME
MBDA UK LIMITED
COMPANY NUMBER
03144919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
11/01/1996
(28 years and 11 months old)
WEBSITE
www.mbdacareers.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/1996
02/01/2002
MATRA BAE DYNAMICS (UK) LIMITED
View all previous names
HERTFORDSHIRE
SG1 2DA
Telephone: 01438754500
TPS: No
Brooklands House
42 Wilbury Way
Hitchin
Hertfordshire
SG4 0AP
Telephone: 754500
Po Box 5
Bristol
Avon
BS34 7QW
Telephone: 9316754
Six Hills Way
Stevenage
Hertfordshire
SG1 2DA
Telephone: 754500
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 |
|---|---|---|
| MBDA SAS | N/A | N/A |
| MBDA UK LIMITED | Active - Accounts Filed | View Report |
| HORIZON LAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Board Member Giovanni Soccodato (931357524) Appointed |
Credit Risk Overview
Want to learn more about MBDA UK 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 MBDA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBDA UK 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 |
|---|---|---|---|---|
|
11/04/2012 - Present (12 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
03/09/2012 - Present (12 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/01/2018 - Present (6 years and 11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 6 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2019 - Present (5 years and 5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBDA SAS | N/A | N/A |
| MBDA INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MBDA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MBDA UAE LIMITED | Active - Accounts Filed | View Report |
| MBDA UK LIMITED | Active - Accounts Filed | View Report |
| HORIZON LAND LIMITED | Active - Accounts Filed | View Report |
| HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| UKAMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Board Member Giovanni Soccodato (931357524) Appointed |
| 14/08/2023 | New Accounts filed |
| 08/06/2023 | Lorenzo Mariani (927693538) has left the board |
| 29/01/2023 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 05/02/2021 | New Company Secretary Giles Jonathan Lock (927925904) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 08/09/2020 | Pasquale Di Bartolomeo (922102612) has left the board |
| 25/01/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Board Member James Allibone (918132374) Appointed |
| 10/07/2019 | New Accounts filed |
| 02/07/2019 | Keith Murray Garden (909163967) has left the board |
| 12/06/2019 | Antoine Bouvier (912278924) has left the board |
| 12/06/2019 | New Board Member Eric Eugene Albert Beranger (925932508) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 19/01/2018 | New Board Member Christopher James Allam (924213386) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 15/01/2018 | David Iain Armstrong (919684827) has left the board |
| 20/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 22/12/2016 | Antonio Perfetti (916824817) has left the board |
| 22/12/2016 | New Board Member Pasquale Di Bartolomeo (922102612) Appointed |
| 04/11/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 21/01/2016 | New Accounts filed |
| 20/04/2015 | New Board Member David Iain Armstrong (919684827) Appointed |
| 20/04/2015 | Stephen John Wadey (908888630) has left the board |
| 20/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 13/09/2012 | New Board Member Peter Heinrich Charles Bols Appointed |
| 19/01/1970 | New Board Member Lorenzo Mariani (927693538) Appointed |
| 19/01/1970 | New Board Member Lorenzo Mariani (927693538) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Lorenzo Mariani (927693538) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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