NORTHROP GRUMMAN INFORMATION TECHNOLOGY LIMITED

Overview

Company Name	NORTHROP GRUMMAN INFORMATION TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04652708
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2003
Date of Cessation	Sep 12, 2017

Summary

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

What is the purpose of NORTHROP GRUMMAN INFORMATION TECHNOLOGY LIMITED?

Other information technology service activities (62090) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication
General public administration activities (84110) / Public administration and defence; compulsory social security

Where is NORTHROP GRUMMAN INFORMATION TECHNOLOGY LIMITED located?

Registered Office Address	Unit 5 Quinn Close Whitley CV3 4LH Coventry West Midlands
Undeliverable Registered Office Address	No

What were the previous names of NORTHROP GRUMMAN INFORMATION TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
NORTHROP GRUMMAN MISSION SYSTEMS LIMITED	Jan 30, 2003	Jan 30, 2003

What are the latest accounts for NORTHROP GRUMMAN INFORMATION TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for NORTHROP GRUMMAN INFORMATION TECHNOLOGY LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 08, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 16, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 08, 2017

Application to strike the company off the register

3 pages

DS01

Jan 17, 2017

legacy

3 pages

SH20

Jan 17, 2017

Statement of capital on Jan 17, 2017

Capital: GBP 1

3 pages

SH19

Jan 17, 2017

legacy

4 pages

CAP-SS

Jan 17, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account be eliminated 14/12/2016	RES13

Jan 13, 2017

legacy

3 pages

SH20

Jan 13, 2017

legacy

4 pages

CAP-SS

Jan 13, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share prem a/c 14/12/2016	RES13

Nov 09, 2016

Appointment of Ian Duncan Menzies as a director on Nov 07, 2016

2 pages

AP01

Nov 09, 2016

Director's details changed for Mr Mark Carson Boettiger on Oct 28, 2016

2 pages

CH01

Nov 08, 2016

Termination of appointment of Daniel Milligan as a director on Nov 07, 2016

1 pages

TM01

Nov 08, 2016

Termination of appointment of Emma-Jane Bisseker as a director on Nov 07, 2016

1 pages

TM01

Oct 09, 2016

Full accounts made up to Dec 31, 2015

20 pages

Jul 25, 2016

Register inspection address has been changed from C/O Northrop Grumman Law Department Unit 5 Quinn Close Whitley Coventry West Midlands CV3 4LH United Kingdom to Northrop Grumman Law Department 2nd Floor, Clareville House 26-27 Oxendon Street London SW1Y 4EL

1 pages

AD02

Jul 22, 2016

Confirmation statement made on Jul 22, 2016 with updates

5 pages

CS01

Feb 29, 2016

Termination of appointment of Alan John Leckenby as a director on Feb 25, 2016

1 pages

TM01

Feb 02, 2016

Annual return made up to Jan 30, 2016 with full list of shareholders

10 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2016	Statement of capital on Feb 02, 2016 Capital: GBP 1,001	SH01

Jan 20, 2016

Termination of appointment of Donald Eugene Curry as a director on Jan 19, 2016

1 pages

TM01

Oct 16, 2015

Full accounts made up to Dec 31, 2014

18 pages

Jul 21, 2015

Director's details changed for Miss Emma-Jane Bisseker on Jul 21, 2015

2 pages

CH01

Feb 02, 2015

Annual return made up to Jan 30, 2015 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2015	Statement of capital on Feb 02, 2015 Capital: GBP 1,001	SH01

Jan 27, 2015

Director's details changed for Mr Roger Campbell Wiltshire on Nov 16, 2014

2 pages

CH01

View All Filings

Who are the officers of NORTHROP GRUMMAN INFORMATION TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILTSHIRE, Roger Campbell c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands England	Sep 01, 2014		Secretary	c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands England					190579300001
BOETTIGER, Mark Carson c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands England	Jun 03, 2013		Director	c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands England	Usa	American	1959-2	Director, International Operations	178945200002
BULPITT, Miles c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 United Kingdom	Mar 28, 2011		Director	c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 United Kingdom	United Kingdom	British	1967-6	Director	91495080005
MENZIES, Ian Duncan Solent Business Park Whiteley PO15 7AZ Fareham Leander House 4600 Parkway Hampshire England	Nov 07, 2016		Director	Solent Business Park Whiteley PO15 7AZ Fareham Leander House 4600 Parkway Hampshire England	England	British	1962-1	Lead Executive Europe, Mission Systems Europe	218172570001
WILTSHIRE, Roger Campbell c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands England	Jan 28, 2014		Director	c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands England	United Kingdom	British	1967-1	Deputy European Legal Director	153638210002
VON KUMBERG, Wolf c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands England	Feb 12, 2013	Sep 01, 2014	Secretary	c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands England					175929280001
VON KUMBERG, Wolf Flat 4 29 Hyde Park Gardens W2 2NB London	Jan 30, 2003	Apr 07, 2003	Secretary	Flat 4 29 Hyde Park Gardens W2 2NB London		German		Director	58555140001
WOODMAN, Paul Norman c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Apr 07, 2003	Feb 16, 2013	Secretary	c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom		British			88975770002
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jan 30, 2003	Jan 30, 2003	Nominee Secretary	100 New Bridge Street EC4V 6JA London					900021150001
ATWELL, Susan Hope c/o Northrop Grumman Law Department Manor Park Whitley CV3 4LH Coventry Unit 5 Quinn Close West Midlands United Kingdom	Apr 24, 2012	Jun 03, 2013	Director	c/o Northrop Grumman Law Department Manor Park Whitley CV3 4LH Coventry Unit 5 Quinn Close West Midlands United Kingdom	Usa	American	1962-5	Division Director, Contracts And Subcontracts	168867380001
BISSEKER, Emma-Jane c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Sep 01, 2008	Nov 07, 2016	Director	c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	England	British	1975-4	Hr Director	132912290002
BULLOCK, Frederick Harry 23 Carolina Place RG40 4PQ Wokingham Berkshire	Jan 30, 2003	Jul 31, 2004	Director	23 Carolina Place RG40 4PQ Wokingham Berkshire		British	1948-3	Director	75243900001
CURRY, Donald Eugene c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Apr 24, 2012	Jan 19, 2016	Director	c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Usa	American	1952-5	Direcotr, Business Management - Civil Systems Div.	168865260001
DAVISON, Paul c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Mar 27, 2009	Feb 01, 2010	Director	c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	United Kingdom	British	1941-12	Director	127184150001
EDELMAN, Larry Wayne c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Mar 27, 2009	Dec 15, 2011	Director	c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Usa	American	1954-10	Director	126898450001
ESSENHIGH, Nigel Richard, Sir c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 United Kingdom	Feb 04, 2010	Dec 31, 2011	Director	c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 United Kingdom	United Kingdom	British	1944-11	Director	148896520001
HANSON, Stephen c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Mar 27, 2009	Jul 05, 2013	Director	c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	United Kingdom	British	1959-2	Corp. Director Of Hr Europe & Asia	80170790001
HANSON, Stephen 4 Croft Road Leek Wootton CV35 7QE Warwick Warwickshire	Apr 07, 2003	Sep 29, 2008	Director	4 Croft Road Leek Wootton CV35 7QE Warwick Warwickshire	United Kingdom	British	1959-2	H R Director	80170790001
HOPKINS, John Wayne c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 United Kingdom	Sep 01, 2008	Mar 24, 2011	Director	c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 United Kingdom	United Kingdom	American	1970-7	Director	132916310002
LECKENBY, Alan John c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 United Kingdom	Feb 04, 2010	Feb 25, 2016	Director	c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 United Kingdom	Usa	American	1960-3	Director	148890200001
MILLIGAN, Daniel c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Mar 05, 2012	Nov 07, 2016	Director	c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	United Kingdom	British	1956-1	Chief Executive	167555090001
MUSGRAVE, Andrew Alan Owlet End The Close, Clifford Chambers CV37 8HS Stratford-Upon-Avon Warwickshire	Oct 13, 2004	Jul 31, 2007	Director	Owlet End The Close, Clifford Chambers CV37 8HS Stratford-Upon-Avon Warwickshire		British	1955-3	Director Uk Operations	126440140001
RUDDELL, Donna Therese c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Jul 31, 2007	Nov 09, 2011	Director	c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	England	British	1962-9	Director	123434140003
UREDA, Mark Steven c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit West Midlands United Kingdom	Mar 27, 2009	Jul 30, 2010	Director	c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit West Midlands United Kingdom	Usa	Other	1954-4	Vp Strategic Development	70061060001
VON KUMBERG, Wolf Flat 4 29 Hyde Park Gardens W2 2NB London	Jan 30, 2003	Apr 07, 2003	Director	Flat 4 29 Hyde Park Gardens W2 2NB London		German	1956-5	Director	58555140001
WINTER, Donald Charles 7407 Old Maple Square Mclean Virginia 22102 United States	Apr 07, 2003	Oct 13, 2004	Director	7407 Old Maple Square Mclean Virginia 22102 United States		American	1948-6	Corporate Vice President And P	89509410001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Jan 30, 2003	Jan 30, 2003	Nominee Director	100 New Bridge Street EC4V 6JA London					900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jan 30, 2003	Jan 30, 2003	Nominee Director	100 New Bridge Street EC4V 6JA London					900021150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORTHROP GRUMMAN INFORMATION TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ngc Uk Limited

Apr 06, 2016

26-27 Oxendon Street

SE1Y 4EL London

Clareville House

England

Legal Form	Private Company
Country Registered	England & Wales
Legal Authority	The Companies Act 2006
Place Registered	England & Wales
Registration Number	03158819

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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