MISSION SYSTEMS WIMBORNE LIMITED
Overview
| Company Name | MISSION SYSTEMS WIMBORNE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00293529 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MISSION SYSTEMS WIMBORNE LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is MISSION SYSTEMS WIMBORNE LIMITED located?
| Registered Office Address | Brook Road Wimborne BH21 2BJ Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MISSION SYSTEMS WIMBORNE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COBHAM MISSION SYSTEMS WIMBORNE LIMITED | Sep 24, 2019 | Sep 24, 2019 |
| FLIGHT REFUELLING LIMITED | Oct 29, 1934 | Oct 29, 1934 |
What are the latest accounts for MISSION SYSTEMS WIMBORNE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MISSION SYSTEMS WIMBORNE LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for MISSION SYSTEMS WIMBORNE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Eaton Industries Xx Unlimited Company as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Eaton Corporation Plc as a person with significant control on Jun 01, 2021 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jo Stanbrook as a director on Dec 13, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 44 pages | AA | ||||||||||
Appointment of Russ Bailey as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kim Clark as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Kim Clark as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Julian Cox as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marcus Lee as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||
Appointment of Jo Stanbrook as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Malcolm Quartey as a director on Feb 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Marcus Lee as a director on Oct 27, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 49 pages | AA | ||||||||||
Termination of appointment of Jonathan Samuel Connell as a director on Aug 19, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed cobham mission systems wimborne LIMITED\certificate issued on 09/03/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr. Jonathan Samuel Connell as a director on Oct 27, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Malcolm Quartey as a director on Sep 07, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Price as a director on Sep 07, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Duncan Thorndike as a director on Sep 03, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of MISSION SYSTEMS WIMBORNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Russ | Director | Brook Road Wimborne BH21 2BJ Dorset | England | British | 325344690001 | |||||
| COX, Julian Michael | Director | Brook Road Wimborne BH21 2BJ Dorset | United Kingdom | British | 314420840001 | |||||
| PRICE, Matthew | Director | Southampton Road Titchfield PO14 4QA Fareham Abbey Park England | England | British | 287021920001 | |||||
| BANNING, Paul | Secretary | 11 Tavy Close SO53 4SN Eastleigh Hampshire | British | 98858930001 | ||||||
| CLAPP, David Alan | Secretary | Brook Road Wimborne BH21 2BJ Dorset | 275982430001 | |||||||
| FRENCH, Wayne Ian | Secretary | 3 Oakfields Allbrook SO50 4RP Eastleigh Hampshire | British | 104188800001 | ||||||
| GANE, John Robert | Secretary | Brook Road Wimborne BH21 2BJ Dorset | 244463680001 | |||||||
| MOORE, Brian | Secretary | 21 Beacon Hill Corfe Mullen BH21 3RU Wimborne Dorset | British | 11518140001 | ||||||
| NIGHTINGALE, John Paul Martin | Secretary | Brook Road Wimborne BH21 2BJ Dorset | British | 102032030001 | ||||||
| NIGHTINGALE, John Paul Martin | Secretary | Billington Gardens Hedge End SO30 2RT Southampton 94 Hampshire | British | 102032030001 | ||||||
| SISMEY, Richard George | Secretary | 3 Caradon Place BH31 7PW Verwood Dorset | British | 109692340001 | ||||||
| WALLIS, Blair | Secretary | Kingsettle Lodge Bakers Lane Holtwood BH21 7RD Wimborne Dorset | British | 35074920001 | ||||||
| ADAMSON, John Stuart | Director | Lowick Crawley Hill West Wellow SO51 6AP Romsey Hampshire | British | 36879830001 | ||||||
| ANNETT, Richard John | Director | Nallers Farm Askerswell DT2 9EJ Dorchester Dorset | British | 63294730001 | ||||||
| BANNING, Paul | Director | 11 Tavy Close SO53 4SN Eastleigh Hampshire | England | British | 98858930001 | |||||
| BARBER, James | Director | Brook Road Wimborne BH21 2BJ Dorset | United States | American | 251374500001 | |||||
| CLAPP, David Alan | Director | Brook Road Wimborne BH21 2BJ Dorset | England | British | 276013060001 | |||||
| CLARK, Kim | Director | Brook Road Wimborne BH21 2BJ Dorset | England | British | 314420960001 | |||||
| CLARK, Robin Hartley Ledgerd | Director | Glebe Cottage Rockbourne SP6 3NA Fordingbridge Hampshire | British | 73934900001 | ||||||
| CONNELL, Jonathan Samuel | Director | Brook Road BH21 2BJ Wimborne Cobham Mission Systems Wimborne Limited England | Northern Ireland | British | 251113290001 | |||||
| CONNELL, Jonathan Samuel | Director | Brook Road Wimborne BH21 2BJ Dorset | Northern Ireland | British | 251113290001 | |||||
| COOK, Allan Edward | Director | 154 Golf Links Road BH22 8DA Ferndown Dorset | United Kingdom | British | 141667070001 | |||||
| EPHGRAVE, Alan David | Director | Brook Road Wimborne BH21 2BJ Dorset | England | English | 198524310001 | |||||
| FRENCH, Wayne Ian | Director | 3 Oakfields Allbrook SO50 4RP Eastleigh Hampshire | United Kingdom | British | 104188800001 | |||||
| GANE, John Robert | Director | Brook Road Wimborne BH21 2BJ Dorset | England | British | 134494270001 | |||||
| IRWIN, Alastair Giles | Director | Stanbridge House Stanbridge BH21 4JD Wimborne Dorset | United Kingdom | British | 5105890001 | |||||
| JOHNSTON, Martin James Hardy | Director | Cawdor House Knowle Park TN20 6DY Mayfield East Sussex | England | British | 40680020002 | |||||
| KOTA, Kenneth | Director | Brook Road Wimborne BH21 2BJ Dorset | England | American | 239357420001 | |||||
| LEE, Marcus, Mr. | Director | Brook Road Wimborne BH21 2BJ Dorset | England | British | 301886580001 | |||||
| LEONARD, Mervyn Mitchell | Director | Little Conifers 9 Marlborough Place BH21 1HW Wimborne Dorset | British | 50270940001 | ||||||
| MCKEOWN, Kevin Joseph | Director | Brook Road Wimborne BH21 2BJ Dorset | United States | American | 269267940001 | |||||
| MOORE, Brian | Director | 21 Beacon Hill Corfe Mullen BH21 3RU Wimborne Dorset | British | 11518140001 | ||||||
| MOORE, Philip Michael Peter | Director | Willow Cottage Worlds End Hambledon PO7 4QU Waterlooville Hampshire | British | 37193230001 | ||||||
| NIGHTINGALE, John Paul Martin | Director | Brook Road Wimborne BH21 2BJ Dorset | England | British | 102032030001 | |||||
| O'CONNOR, Patrick Quinn | Director | 4th Street CA90405 Santa Monica 2443 United States | United States | 131974350001 |
Who are the persons with significant control of MISSION SYSTEMS WIMBORNE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eaton Industries Xx Unlimited Company | Jun 01, 2021 | 30 Pembroke Road Dublin 4 Eaton House Ireland | Yes | ||||||||||
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Natures of Control
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| Eaton Corporation Plc | Jun 01, 2021 | 30 Pembroke Road Dublin 4 Eaton House Ireland | No | ||||||||||
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Natures of Control
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| Cobham Limited | Apr 06, 2016 | Brook Road BH21 2BJ Wimborne Brook Road England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0