GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED

Overview

Company Name	GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01776848
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1983
Date of Cessation	May 25, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED?

Other information technology service activities (62090) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication
Activities of call centres (82200) / Administrative and support service activities

Where is GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED located?

Registered Office Address	General Dynamics Uk Ltd Castleham Road TN38 9NJ St. Leonards-On-Sea East Sussex England
Undeliverable Registered Office Address	No

What were the previous names of GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
VANGENT LIMITED	Feb 22, 2007	Feb 22, 2007
PEARSON GOVERNMENT SOLUTIONS LIMITED	Oct 08, 2003	Oct 08, 2003
ADVERTISING RESEARCH SERVICES LIMITED	Apr 10, 1984	Apr 10, 1984
LEGIBUS 406 LIMITED	Dec 09, 1983	Dec 09, 1983

What are the latest accounts for GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

May 25, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 06, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 05, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 29, 2020

Application to strike the company off the register

3 pages

DS01

Nov 30, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Following reduction of capital, proportion of company's share capital to be paid to the holder of ordinary shares 13/11/2020	RES13

Oct 26, 2020

legacy

1 pages

SH20

Oct 26, 2020

Statement of capital on Oct 26, 2020

Capital: GBP 1

5 pages

SH19

Oct 26, 2020

legacy

1 pages

CAP-SS

Oct 26, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 24, 2020

Registered office address changed from Unit 2 Phoenix Riverside Sheffield Road Rotherham South Yorkshire S60 1FL England to General Dynamics Uk Ltd Castleham Road St. Leonards-on-Sea East Sussex TN38 9NJ on Sep 24, 2020

1 pages

AD01

Sep 10, 2020

Cessation of General Dynamics Corporation as a person with significant control on Sep 26, 2016

1 pages

PSC07

Sep 10, 2020

Notification of General Dynamics Information Technology Incorporated as a person with significant control on Sep 26, 2016

2 pages

PSC02

Sep 01, 2020

Termination of appointment of Alex Dyson Wadsworth as a secretary on Aug 28, 2020

1 pages

TM02

Aug 28, 2020

Appointment of Mr Donald Paul Creston as a secretary on Aug 28, 2020

2 pages

AP03

Feb 05, 2020

Full accounts made up to Dec 31, 2018

25 pages

Sep 30, 2019

Confirmation statement made on Sep 27, 2019 with no updates

3 pages

CS01

Jul 19, 2019

Full accounts made up to Dec 31, 2017

30 pages

Jul 03, 2019

Appointment of Mr Mark Emil Davis as a director on Jun 29, 2019

2 pages

AP01

Jul 02, 2019

Termination of appointment of Michael Rozendaal as a director on Jun 21, 2019

1 pages

TM01

Jul 02, 2019

Termination of appointment of Frantz Gilbert Dussek as a director on Jun 29, 2019

1 pages

TM01

Jun 22, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 19, 2019

Registered office address changed from 189 Marsh Wall the South Quay Building London E14 9SH to Unit 2 Phoenix Riverside Sheffield Road Rotherham South Yorkshire S60 1FL on Jun 19, 2019

1 pages

AD01

Jun 04, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 28, 2018

Confirmation statement made on Sep 28, 2018 with no updates

3 pages

CS01

Jun 21, 2018

Appointment of Mr Frantz Gilbert Dussek as a director on Jun 21, 2018

2 pages

AP01

View All Filings

Who are the officers of GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRESTON, Donald Paul Castleham Road TN38 9NJ St. Leonards-On-Sea General Dynamics Uk Ltd East Sussex England	Aug 28, 2020		Secretary	Castleham Road TN38 9NJ St. Leonards-On-Sea General Dynamics Uk Ltd East Sussex England					273629460001
DAVIS, Mark Emil Castleham Road TN38 9NJ St. Leonards-On-Sea General Dynamics Uk Ltd East Sussex England	Jun 29, 2019		Director	Castleham Road TN38 9NJ St. Leonards-On-Sea General Dynamics Uk Ltd East Sussex England	United States	American	1962-10	Director And Associate General Counsel	260091070001
BLACKNELL, David 62 Kenwood Drive BR3 6QY Beckenham Kent	Oct 12, 1994	Aug 07, 1995	Secretary	62 Kenwood Drive BR3 6QY Beckenham Kent		British			7332320001
GORDON, John 54 Brunswick Gardens W8 4AN London		Oct 12, 1994	Secretary	54 Brunswick Gardens W8 4AN London		British			32801950001
HENDERSON, Michaella Flat 2 62 Stile Hall Gardens W4 3BU London	Sep 22, 2004	Mar 01, 2005	Secretary	Flat 2 62 Stile Hall Gardens W4 3BU London		British			100573840001
JONES, Stephen Andrew 36 Dartnell Close KT14 6PQ West Byfleet Surrey	Mar 01, 2005	Jan 26, 2007	Secretary	36 Dartnell Close KT14 6PQ West Byfleet Surrey		British			69836210001
JONES, Stephen Andrew 36 Dartnell Close KT14 6PQ West Byfleet Surrey	Apr 30, 2002	Sep 22, 2004	Secretary	36 Dartnell Close KT14 6PQ West Byfleet Surrey		British			69836210001
KAINTH, Kuldip Orchard House 35 Orchard Avenue SL1 6HE Burnham Berkshire	Jan 26, 2007	Apr 23, 2014	Secretary	Orchard House 35 Orchard Avenue SL1 6HE Burnham Berkshire		British			118766370001
MORGAN, Karen Marsh Wall The South Quay Building E14 9SH London 189 England	Apr 23, 2014	Sep 22, 2014	Secretary	Marsh Wall The South Quay Building E14 9SH London 189 England					187080010001
POWNEY, Jane Elizabeth 11 Mendip Close KT4 8LP Worcester Park Surrey	Aug 07, 1995	Apr 30, 2002	Secretary	11 Mendip Close KT4 8LP Worcester Park Surrey		British		Company Secretary	40073440002
WADSWORTH, Alex Dyson Phoenix Riverside Sheffield Road S60 1FL Rotherham Unit 2 South Yorkshire England	Sep 22, 2014	Aug 28, 2020	Secretary	Phoenix Riverside Sheffield Road S60 1FL Rotherham Unit 2 South Yorkshire England					191147510001
BAILEY, Christine M 3005 Taylor Makenzye Court Oak Hill Va 20171 Usa	Jul 19, 2004	Oct 01, 2009	Director	3005 Taylor Makenzye Court Oak Hill Va 20171 Usa		Us	1957-6	Vp Cfo	99378050001
BOTTORFF, Richard James 4128 Sheridan Ave. S Minneapolis Minnesota 55410 Usa	Jul 19, 2004	Oct 14, 2010	Director	4128 Sheridan Ave. S Minneapolis Minnesota 55410 Usa	Usa	Usa	1954-4	Vice President	99378210001
CASSON, Julia Margaret 7 Palmerston House 66a Saint Paul Street Islington N1 7EE London	Aug 09, 2002	Jul 31, 2003	Director	7 Palmerston House 66a Saint Paul Street Islington N1 7EE London		British	1956-7	Company Secretary	65520470001
COLVILLE, David Hulton Flat 5 Kean House 1 Arosa Road TW1 2TG Twickenham Surrey	Aug 09, 2002	Oct 06, 2003	Director	Flat 5 Kean House 1 Arosa Road TW1 2TG Twickenham Surrey		British	1949-6	Chartered Accountant	9371220002
CURTIS, John Mcnamara 10703 Oxcroft Court Fairfax Station Virginia 22039 Usa	Oct 06, 2003	Sep 01, 2011	Director	10703 Oxcroft Court Fairfax Station Virginia 22039 Usa	Usa	American	1957-1	President	93429170002
DUSSEK, Frantz Gilbert General Dynamics Information Technology VA 22201 Arlington 3434 Washington Blvd Virginia United States	Jun 21, 2018	Jun 29, 2019	Director	General Dynamics Information Technology VA 22201 Arlington 3434 Washington Blvd Virginia United States	United States	American	1982-4	Vice President And General Manager	247669190001
FABIANSKI, David N Fairfax Dr Suite 1200 Arlington 4250 Va 22203 Usa	Oct 14, 2010	Dec 14, 2012	Director	N Fairfax Dr Suite 1200 Arlington 4250 Va 22203 Usa	Usa	Us	1962-1	Senior Vice President / General Manager	155247550001
GALLOPOULOS, Gregory Stratis Fairview Park Drive, Suite 100, 22043 Falls Church 2941 Virginia Usa	Sep 30, 2011	Sep 18, 2014	Director	Fairview Park Drive, Suite 100, 22043 Falls Church 2941 Virginia Usa	United States	American	1959-10	General Counsel	148421950001
GIBSON, William Knatchbull, The Honourable 46 Victoria Road W8 5RQ London	Oct 12, 1994	Jan 15, 1996	Director	46 Victoria Road W8 5RQ London	United Kingdom	British	1951-8	Newspaper Director	9970260002
GOMM, Josephine Eleanor 22 Slaugham Court Cowfold Close Bewbush RH11 8UL Crawley West Sussex	Aug 07, 1995	Apr 28, 2000	Director	22 Slaugham Court Cowfold Close Bewbush RH11 8UL Crawley West Sussex		British	1948-12	Company Secretary	22558380004
GORDON, John 54 Brunswick Gardens W8 4AN London		Jan 15, 1996	Director	54 Brunswick Gardens W8 4AN London		British	1952-9	Company Director	32801950001
HALL, Woody Williams Drive Suite 100 VA 22031 Fairfax 3060 Virginia Usa	Sep 18, 2014	Apr 23, 2015	Director	Williams Drive Suite 100 VA 22031 Fairfax 3060 Virginia Usa	Usa	United States	1948-7	Director	191109560001
HARRIS, Randy Christopher The Cottons Centre Cottons Lane SE1 2QG London	Jul 19, 2004	Sep 03, 2010	Director	The Cottons Centre Cottons Lane SE1 2QG London	United Kingdom	Usa	1960-11	Director	99378400003
JONES, Stephen Andrew 36 Dartnell Close KT14 6PQ West Byfleet Surrey	Apr 20, 2000	Mar 30, 2006	Director	36 Dartnell Close KT14 6PQ West Byfleet Surrey	England	British	1966-12	Company Secretary	69836210001
LAWLESS, Anette Vendelbo 64 Vallance Road Muswell Hill N22 7UB London	Aug 07, 1995	May 01, 1998	Director	64 Vallance Road Muswell Hill N22 7UB London		Danish	1957-2	Company Secretary	9273320002
LEVIN, Dan 11 St Johns Wood Terrace NW8 6JJ London		Oct 12, 1994	Director	11 St Johns Wood Terrace NW8 6JJ London		British	1945-9	Company Director	6481680001
MEYLER, Stephen James Floor General Dynamics Information Technology Cottons Centre, Cottons Lane SE1 2QG London 4th England	Dec 14, 2012	Sep 17, 2014	Director	Floor General Dynamics Information Technology Cottons Centre, Cottons Lane SE1 2QG London 4th England	England	Irish	1953-11	Managing Director	123056810001
MEYLER, Stephen James Sussex Street SW1V 4RQ London 51 United Kingdom	Mar 30, 2006	Sep 09, 2010	Director	Sussex Street SW1V 4RQ London 51 United Kingdom	England	Irish	1953-11	Managing Director	123056810001
MIDGLEY, Andrew John 17 Battlemead Close SL6 8LB Maidenhead Berkshire	Apr 04, 1997	Oct 06, 2003	Director	17 Battlemead Close SL6 8LB Maidenhead Berkshire	England	British	1961-11	Accountant	52475690003
MILLER, Alan Charles 39 Russell Road Moor Park HA6 2LP Northwood Middlesex	Oct 12, 1994	Aug 07, 1995	Director	39 Russell Road Moor Park HA6 2LP Northwood Middlesex	England	British	1947-9	Finance Director	9806700005
POWNEY, Jane Elizabeth 11 Mendip Close KT4 8LP Worcester Park Surrey	Aug 07, 1995	Apr 30, 2002	Director	11 Mendip Close KT4 8LP Worcester Park Surrey		British	1964-9	Company Secretary	40073440002
REAGAN, James N. Fairfax Drive Suite 22203 Arlington 4250 Virginia Usa	Sep 03, 2010	Sep 01, 2011	Director	N. Fairfax Drive Suite 22203 Arlington 4250 Virginia Usa	Usa	United States	1958-6	Senior Vice President & Cfo	154258990001
REDD, L. Hugh, Mr. Fairview Park Drive, Suite 100 22042 Falls Church 2941 Virginia Usa	Sep 30, 2011	Sep 18, 2014	Director	Fairview Park Drive, Suite 100 22042 Falls Church 2941 Virginia Usa	Usa	Us Citizen	1957-9	Chief Fiancial Officer	178841240001
ROURKE, Nigel Marsh Wall The South Quay Building E14 9SH London 189 England	Sep 06, 2010	Dec 01, 2014	Director	Marsh Wall The South Quay Building E14 9SH London 189 England	United Kingdom	British	1958-12	Business Development Director	154247110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

General Dynamics Corporation

Sep 26, 2016

Suite 100

Falls Church

2941 Fairview Park Drive

Virginia

United States

Yes

Legal Form	Limited Company
Legal Authority	Limited Liability Partnership Act 2000

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

General Dynamics Information Technology Incorporated

Sep 26, 2016

Fairview Park Drive

22042 Falls Church

3150

Virginia

United States

Legal Form	Corporation
Country Registered	Virginia
Legal Authority	Virginia
Place Registered	Commonwealth Of Virginia
Registration Number	02276996

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Dec 04, 2009 Delivered On Dec 17, 2009	Outstanding	Amount secured £11,036.55 due or to become due from the company to the chargee
	Short particulars The deposit see image for full details.
	Persons Entitled Steinhoff UK Group Properties Limited
	Transactions Dec 17, 2009Registration of a charge (MG01)
Debenture	Created On May 13, 1993 Delivered On May 25, 1993	Satisfied	Amount secured All monies due from the company to the chargee on any account whatsoever under the terms of the guarantee & debenture of even date
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Apax Funds Nominees Limited(As Custodian for Apax Ventures Iv and Apax Ventures Iv International Partners Lb)
	Transactions May 25, 1993Registration of a charge (395) Sep 22, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 30, 1992 Delivered On Oct 02, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Credit Lyonnais Bank Nederland N.V.
	Transactions Oct 02, 1992Registration of a charge (395) Mar 30, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 30, 1992 Delivered On Apr 16, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars For full details see form 395 tc ref: M22C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 16, 1992Registration of a charge (395) Jul 20, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 10, 1986 Delivered On Jul 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See doc). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Coutts and Company Bankers
	Transactions Jul 17, 1986Registration of a charge Mar 24, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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