LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED
EDINBURGH IMES STRATEGIC SUPPORT LIMITED PACIFIC SHELF 1541 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HA

Company number SC353450
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address C/O BRODIES LLP, 15 ATHOLL CRESCENT, EDINBURGH, EH3 8HA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Peter James Burton as a director on 25 May 2016. The most likely internet sites of LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED are www.lockheedmartinukstrategicsystems.co.uk, and www.lockheed-martin-uk-strategic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Lockheed Martin Uk Strategic Systems Limited is a Private Limited Company. The company registration number is SC353450. Lockheed Martin Uk Strategic Systems Limited has been working since 14 January 2009. The present status of the company is Active. The registered address of Lockheed Martin Uk Strategic Systems Limited is C O Brodies Llp 15 Atholl Crescent Edinburgh Eh3 8ha. . BURTON, Peter James is a Director of the company. RUDDOCK, Peter William David is a Director of the company. SCHERFF, Eric Randal is a Director of the company. Secretary SALINGER, Dorota Anna has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director BALL, Stephen Robert has been resigned. Director CAMPBELL, Melfort Andrew has been resigned. Director CONNON, Roger Gordon has been resigned. Director CRAIG, Brian James has been resigned. Director FUDGE, Sydney Robert has been resigned. Director HUNT, Mark Lawrence has been resigned. Director JOYCE, Mathew James has been resigned. Director POLLEY, Michael Royden has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. Director SLOANE, Melanie Ann has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BURTON, Peter James
Appointed Date: 25 May 2016
69 years old
Director
RUDDOCK, Peter William David
Appointed Date: 01 January 2016
71 years old
Director
SCHERFF, Eric Randal
Appointed Date: 25 May 2016
63 years old

Resigned Directors

Secretary
SALINGER, Dorota Anna
Resigned: 13 February 2015
Appointed Date: 30 April 2009
Secretary
MD SECRETARIES LIMITED
Resigned: 30 April 2009
Appointed Date: 14 January 2009
Director
BALL, Stephen Robert
Resigned: 31 December 2015
Appointed Date: 30 April 2009
72 years old
Director
CAMPBELL, Melfort Andrew
Resigned: 30 April 2009
Appointed Date: 16 January 2009
69 years old
Director
CONNON, Roger Gordon
Resigned: 16 January 2009
Appointed Date: 14 January 2009
66 years old
Director
CRAIG, Brian James
Resigned: 15 August 2012
Appointed Date: 30 April 2009
61 years old
Director
FUDGE, Sydney Robert
Resigned: 30 April 2009
Appointed Date: 16 January 2009
82 years old
Director
HUNT, Mark Lawrence
Resigned: 20 August 2015
Appointed Date: 30 April 2009
65 years old
Director
JOYCE, Mathew James
Resigned: 25 May 2016
Appointed Date: 08 October 2014
67 years old
Director
POLLEY, Michael Royden
Resigned: 30 April 2009
Appointed Date: 16 January 2009
67 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 16 January 2009
Appointed Date: 14 January 2009
67 years old
Director
SLOANE, Melanie Ann
Resigned: 15 September 2014
Appointed Date: 26 September 2012
70 years old

Persons With Significant Control

Lockheed Martin Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED Events

17 Feb 2017
Confirmation statement made on 14 January 2017 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Appointment of Mr Peter James Burton as a director on 25 May 2016
26 May 2016
Appointment of Eric Randal Scherff as a director on 25 May 2016
25 May 2016
Termination of appointment of Mathew James Joyce as a director on 25 May 2016
...
... and 57 more events
14 Feb 2009
Appointment terminated director john rutherford
14 Feb 2009
Director appointed sydney robert fudge
14 Feb 2009
Director appointed michael royden polley
14 Feb 2009
Director appointed melfort andrew campbell
14 Jan 2009
Incorporation

LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED Charges

27 February 2009
Floating charge
Delivered: 4 March 2009
Status: Satisfied on 8 May 2009
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…

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