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- LOCKHEED MARTIN UK LIMITED
LOCKHEED MARTIN UK LIMITED
Active - Accounts Filed
General Information
NAME
LOCKHEED MARTIN UK LIMITED
COMPANY NUMBER
02372738
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/04/1989
(35 years and 1 months old)
WEBSITE
http://www.lockheedmartin.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/07/2000
01/11/2002
LOCKHEED MARTIN UK INTEGRATED SYSTEMS LIMITED
View all previous names
Previous Names
17/07/2000 01/11/2002 LOCKHEED MARTIN UK INTEGRATED SYSTEMS LIMITED
20/07/1999 17/07/2000 LOCKHEED MARTIN UK GOVERNMENT SYSTEMS LIMITED
03/05/1996 20/07/1999 LOCKHEED MARTIN TACTICAL SYSTEMS UK LIMITED
18/07/1989 03/05/1996 LORAL EUROPE LIMITED
17/04/1989 18/07/1989 CLOSERAY LIMITED
HAMPSHIRE
PO9 1SW
Telephone: 02077982850
TPS: No
350 Brook Drive
Reading
Berkshire
RG2 6UU
Building 7000
Langstone Technology Park
2b Langstone Road
Havant, Hampshire
PO9 1SA
Telephone: 92443000
Chester House
Farnborough Aerospace Centre
South Farn
Farnborough, Hampshire
GU14 6TQ
Telephone: 553200
D2h Buildings
Rnas Culdrose
Helston
Cornwall
TR12 7RH
Henshaw House
Runcorn Road
Lincoln
Lincolnshire
LN6 3QP
Mission Systems And Training
Bristol
Avon
BS34 8JH
P O Box 41
North Harbour
Portsmouth
Hampshire
PO6 3AU
c/o Legal Counsel
Building 7000, Langstone Park
Havant
Hampshire PO9 1SW
PO9 1SW
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 |
---|---|---|
LOCKHEED MARTIN UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
LOCKHEED MARTIN UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 06/03/2024 | Event: New Board Member Nicholas Roger Smith (928500232) Appointed |
Date: 06/03/2024 | Event: New Board Member Peter Halden Mahlberg (932010993) Appointed |
Credit Risk Overview
Want to learn more about LOCKHEED MARTIN 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 LOCKHEED MARTIN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCKHEED MARTIN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/03/2021 - Present (3 years and 3 months) Born in Oct 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/11/2022 - Present (1 years and 7 months) Born in May 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Deirdre Angela Davis-Washington 20/12/2022 - Present (1 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/02/2024 - Present (3 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
29/02/2024 - Present (3 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/03/2024 | Event: New Confirmation Statement filed |
Date: 06/03/2024 | Event: New Board Member Nicholas Roger Smith (928500232) Appointed |
Date: 06/03/2024 | Event: New Board Member Peter Halden Mahlberg (932010993) Appointed |
Date: 04/03/2024 | Event: Jonathan Murray Diamond (911155586) has left the board |
Date: 04/03/2024 | Event: New Board Member Christopher George Harrison (930763335) Appointed |
Date: 04/03/2024 | Event: New Board Member Nicholas Roger Smith (931999767) Appointed |
Date: 08/10/2023 | Event: New Accounts filed |
Date: 01/05/2023 | Event: New Confirmation Statement filed |
Date: 23/12/2022 | Event: Chanel Maelia Bradden (923051443) has left the board |
Date: 23/12/2022 | Event: New Company Secretary Deirdre Angela Davis-Washington (930353649) Appointed |
Date: 16/11/2022 | Event: New Board Member Chauncey Jovan McIntosh (930223168) Appointed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 16/09/2022 | Event: Jonathan Patrick Rambeau (928072197) has left the board |
Date: 10/05/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 12/05/2021 | Event: New Confirmation Statement filed |
Date: 15/03/2021 | Event: New Board Member Emlyn Thomas Taylor (928072205) Appointed |
Date: 15/03/2021 | Event: New Board Member Jonathan Patrick Rambeau (928072197) Appointed |
Date: 24/12/2020 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 07/05/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 02/10/2018 | Event: New Board Member Paul Nmn Lemmo (925090407) Appointed |
Date: 02/10/2018 | Event: Michele Ann Evans (923901717) has left the board |
Date: 27/04/2018 | Event: New Confirmation Statement filed |
Date: 18/10/2017 | Event: Stephanie Cole Hill (920095036) has left the board |
Date: 18/10/2017 | Event: New Board Member Michele Ann Evans (923901717) Appointed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 04/05/2017 | Event: David Arms Heywood (913691765) has left the board |
Date: 04/05/2017 | Event: New Company Secretary Chanel Maelia Bradden (923051443) Appointed |
Date: 28/04/2017 | Event: New Confirmation Statement filed |
Date: 18/10/2016 | Event: New Accounts filed |
Date: 26/04/2016 | Event: New Confirmation Statement filed |
Date: 22/04/2016 | Event: Glenn Eric Cole (912745086) has left the board |
Date: 16/03/2016 | Event: Change in Reg. Office |
Date: 08/03/2016 | Event: New Board Member Peter William David Ruddock (918355203) Appointed |
Date: 08/03/2016 | Event: Peter William David Ruddock (920430889) has left the board |
Date: 20/01/2016 | Event: Stephen Robert Ball (911541851) has left the board |
Date: 20/01/2016 | Event: New Board Member Peter William David Ruddock (920430889) Appointed |
Date: 15/10/2015 | Event: New Accounts filed |
Date: 09/10/2015 | Event: Daniel Chester Schultz (915085877) has left the board |
Date: 25/09/2015 | Event: Jonathan Murray Diamond (920095093) has left the board |
Date: 25/09/2015 | Event: New Board Member Jonathan Murray Diamond (911155586) Appointed |
Date: 17/09/2015 | Event: New Board Member Jonathan Murray Diamond (920095093) Appointed |
Date: 17/09/2015 | Event: New Board Member Stephanie Cole Hill (920095036) Appointed |
Date: 15/09/2015 | Event: Mark Lawrence Hunt (911619727) has left the board |
Date: 25/04/2015 | Event: New Confirmation Statement filed |
Date: 18/02/2015 | Event: Dorota Anna Salinger (911679611) has left the board |
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