GENERAL DYNAMICS LIMITED
Overview
| Company Name | GENERAL DYNAMICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00565542 |
| 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 GENERAL DYNAMICS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GENERAL DYNAMICS LIMITED located?
| Registered Office Address | 47 Red Lion Street WC1R 4PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENERAL DYNAMICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GENERAL DYNAMICS LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for GENERAL DYNAMICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 47 Red Lion Street London WC1R 4PF on Aug 12, 2024 | 1 pages | AD01 | ||
Appointment of W Legal Limited as a secretary on Aug 08, 2024 | 2 pages | AP04 | ||
Termination of appointment of Sisec Limited as a secretary on Aug 08, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 143 pages | AA | ||
Appointment of Damien Lenell Bass as a secretary on Sep 30, 2022 | 2 pages | AP03 | ||
Termination of appointment of Blaise Fitzgerald Brennan as a secretary on Sep 30, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Feb 14, 2020 with updates | 4 pages | CS01 | ||
Appointment of Blaise Fitzgerald Brennan as a secretary on Oct 31, 2019 | 2 pages | AP03 | ||
Termination of appointment of Kyle J. Mcnamara as a secretary on Oct 31, 2019 | 1 pages | TM02 | ||
Appointment of Kyle J. Mcnamara as a secretary on Aug 03, 2018 | 2 pages | AP03 | ||
Termination of appointment of Julie Aslaksen as a secretary on Aug 03, 2018 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Feb 14, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Feb 14, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
Who are the officers of GENERAL DYNAMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BASS, Damien Lenell | Secretary | Sunset Hills Road 20190 Reston 11011 Virginia United States | 300869650001 | |||||||||||
| W LEGAL LIMITED | Secretary | Red Lion Street WC1R 4PF London 47 England |
| 263138420001 | ||||||||||
| AIKEN, Jason Wright | Director | Red Lion Street WC1R 4PF London 47 England | United States | American | Director | 185448510003 | ||||||||
| GALLOPOULOS, Gregory Stratis | Director | Red Lion Street WC1R 4PF London 47 England | United States | American | Attorney | 148421950001 | ||||||||
| ASLAKSEN, Julie | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom | British | 138011700001 | ||||||||||
| BRENNAN, Blaise Fitzgerald | Secretary | Sunset Hills Road 20190 Reston 11011 Virginia United States | 266169100001 | |||||||||||
| HOUSE, Margaret Nash | Secretary | 14702 Stream Pond Drive IRISH Centreville 20120 Virginia Usa | Usa | 108348770001 | ||||||||||
| HOUSE, Margaret Nash | Secretary | 14702 Stream Pond Drive IRISH Centreville 20120 Virginia Usa | Usa | 108348770001 | ||||||||||
| KLOBASA, Edward Alan | Secretary | 11331 Woodbrook Lane Reston Virginia 22094 Usa | American | Lawyer And Business Executive | 35429210001 | |||||||||
| MCNAMARA, Kyle J. | Secretary | Fairview Park Drive Suite 100 22042 Falls Church 2941 Virginia United States | 266148070001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BRUNTRAGER, Edward Charles | Director | 8750 Copeland Pond Ct Fairfax Va 22031 FOREIGN Usa | Us Citizen | Executive | 35306250001 | |||||||||
| DAHLBERG, Kenneth Craig | Director | 36 Alexander Street Alexandria IRISH Virginia 22314 America | American | Business Executive | 78573090001 | |||||||||
| DEMURO, Gerard Joseph, Mr. | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | Usa | American | Executive Vice President | 94029640004 | ||||||||
| DUESENBURG, Robert Henry | Director | 9026 Whitehaven Drive FOREIGN St Louis Missouri 63123 Usa | American | Executive | 24875070001 | |||||||||
| ENGLAND, Gordon | Director | 30 Windward Court 76132 Fort Worth Texas Usa | Usa | Executive | 67232550001 | |||||||||
| JOHNSEN, Richard Alan | Director | 3019 Fox Den Lane Oakton Virginia 22124 Usa | Usa | Treasurer Genral Dynamics Corporation | 33840750001 | |||||||||
| KLOBASA, Edward Alan | Director | 11331 Woodbrook Lane Reston Virginia 22094 Usa | American | Lawyer And Business Executive | 35429210001 | |||||||||
| MELLOR, James Robb | Director | 7759 Kingsbury Blvd FOREIGN St Louis Missouri 63105 Usa | American | Business Executive | 24875090001 | |||||||||
| REDD, Lloyd Hugh | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | United States | American | Cfo | 136199830001 | ||||||||
| SAVNER, David Alan | Director | 916 Helga Place Mclean IRISH Virginia 22102 Usa | American | Businessman | 96194800001 | |||||||||
| SECHLER, Henry Joseph | Director | 4719 Holly Avenue Fairfax Va 22030 FOREIGN Usa | Us Citizen | Defence Contractor | 35306260001 | |||||||||
| WASIELEWSKI, Michael Casimir | Director | 149 Avenue De Tervueren Brussels Belgium | American | Managing Director | 24875100001 | |||||||||
| WYNNE, Michael W | Director | 901 Mackall Avenue 22101 Mc Lean Viirginia Usa | American | Business Executive | 55765400001 |
Who are the persons with significant control of GENERAL DYNAMICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| General Dynamics Global Holdings Limited | Apr 06, 2016 | Holborn Viaduct EC1A 2DY London 21 United Kingdom | No | ||||||||||
| |||||||||||||
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