IN-SPACE MISSIONS LIMITED
Overview
| Company Name | IN-SPACE MISSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09747274 |
| 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 IN-SPACE MISSIONS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is IN-SPACE MISSIONS LIMITED located?
| Registered Office Address | 8 Oriel Court Omega Park GU34 2YT Alton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IN-SPACE MISSIONS 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 IN-SPACE MISSIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for IN-SPACE MISSIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Jul 24, 2025 | 2 pages | AP04 | ||||||
Termination of appointment of Katherine Alexandra Prior as a secretary on Jul 24, 2025 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||
Termination of appointment of Anthony Philip Holt as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Antony Philip Holt as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Anthony Philip Holt as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of John Douglas Liddle as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms Rachael Louise Hoyle as a director on Mar 19, 2025 | 2 pages | AP01 | ||||||
Second filing for the appointment of Bruce Martin as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Sarah Parker as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||
Appointment of Bruce Martin as a director on Jan 20, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Katherine Alexandra Prior as a secretary on Dec 18, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Ann-Louise Holding as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||||||
Change of details for Bae Systems (Holdings) Limited as a person with significant control on Dec 04, 2023 | 2 pages | PSC05 | ||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||
Termination of appointment of Antony Philip Holt as a director on May 14, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Kathryn O'donnell as a director on May 14, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Edward John Stevens as a director on May 14, 2024 | 1 pages | TM01 | ||||||
Appointment of Ms Andrea Jayne Thompson as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of David Iain Armstrong as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Director's details changed for Mr David Iain Armstrong on Dec 04, 2023 | 2 pages | CH01 | ||||||
Secretary's details changed for Mrs Ann-Louise Holding on Dec 04, 2023 | 1 pages | CH03 | ||||||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||
Who are the officers of IN-SPACE MISSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England |
| 336448320001 | ||||||||||
| HOLT, Antony Philip | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 334021960001 | |||||||||
| HOYLE, Rachael Louise | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 314420870001 | |||||||||
| MARTIN, Bruce | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 314489260001 | |||||||||
| THOMPSON, Andrea Jayne | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | United Kingdom | British,American | 317795600001 | |||||||||
| HOLDING, Ann-Louise | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | 287395450001 | |||||||||||
| PRIOR, Katherine Alexandra | Secretary | SW1Y 5AD London 6 Carlton Gardens England | 330915030001 | |||||||||||
| ARMSTRONG, David Iain | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | United Kingdom | British | 243716670001 | |||||||||
| CRACKNELL, Julian Frederick Charles | Director | ,Warwick House Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems Company Secretarial England | England | British | 220916280001 | |||||||||
| HOLT, Anthony Philip | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 334020610001 | |||||||||
| HOLT, Antony Philip | Director | Oriel Court Omega Park GU34 2YT Alton 8 United Kingdom | England | British | 219852650001 | |||||||||
| LIDDLE, John Douglas | Director | Oriel Court Omega Park GU34 2YT Alton 8 United Kingdom | England | British | 200435170002 | |||||||||
| O'DONNELL, Kathryn Anne, Dr | Director | Omega Park GU34 2YT Alton 8 Oriel Court England | England | British | 268824070002 | |||||||||
| PARKER, Sarah | Director | Oriel Court Omega Park GU34 2YT Alton 8 United Kingdom | England | British | 46335380003 | |||||||||
| STEVENS, Edward John | Director | Oriel Court Omega Park GU34 2YT Alton 8 United Kingdom | England | British | 277404950002 |
Who are the persons with significant control of IN-SPACE MISSIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems (Holdings) Limited | Sep 10, 2021 | Lyon Way Frimley GU16 7EX Camberley Victory Point Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anthony Philip Holt | Nov 24, 2016 | Omega Park GU34 2YT Alton 8 Oriel Court England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| John Douglas Liddle | Aug 21, 2016 | Hammer Lane Grayshott GU26 6JD Hindhead Whitmore View United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0