GENERAL DYNAMICS UNITED KINGDOM LIMITED
LONDON COMPUTING DEVICES COMPANY LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 01911653
Status Active
Incorporation Date 7 May 1985
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Termination of appointment of Arjun Lal Kampani as a secretary on 31 March 2016. The most likely internet sites of GENERAL DYNAMICS UNITED KINGDOM LIMITED are www.generaldynamicsunitedkingdom.co.uk, and www.general-dynamics-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. General Dynamics United Kingdom Limited is a Private Limited Company. The company registration number is 01911653. General Dynamics United Kingdom Limited has been working since 07 May 1985. The present status of the company is Active. The registered address of General Dynamics United Kingdom Limited is 21 Holborn Viaduct London Ec1a 2dy. . MITCHELL, Zara Nina is a Secretary of the company. MONAHAN, Jason is a Secretary of the company. SISEC LIMITED is a Secretary of the company. CAHN, Andrew Thomas, Sir is a Director of the company. LEVENE OF PORTSOKEN, Peter Keith, Lord is a Director of the company. MARZILLI, Christopher is a Director of the company. WHITED, Gary Lee is a Director of the company. Secretary ASLAKSEN, Julie has been resigned. Secretary BURTON, Tracey Giles has been resigned. Secretary FINN, Michael Franklin has been resigned. Secretary HOUSE, Margaret Nash has been resigned. Secretary KAMPANI, Arjun Lal has been resigned. Secretary RUNCIMAN, Fraser Dinning has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BARTON, Eric Anthony has been resigned. Director BRAMMER, Timothy John has been resigned. Director BUTLEE, Daniel James has been resigned. Director DAHLBERG, Kenneth Craig has been resigned. Director DEMURO, Gerard Joseph has been resigned. Director DOLAN, Daniel James has been resigned. Director DOLAN, Daniel James has been resigned. Director EDWARDS, Paul Richard has been resigned. Director GORDON, John Alexander has been resigned. Director GRECCO, Edward has been resigned. Director HANDBERG, Roger Eugene has been resigned. Director HOOKER, Ronald George has been resigned. Director HUMPHRIS, Christopher William has been resigned. Director JOHNSON, Lawrence Edward has been resigned. Director JUNTILLA, James Edward has been resigned. Director RUNCIMAN, Fraser Dinning has been resigned. Director SCOTT, David Ernest has been resigned. Director SPIERS, Donald Maurice, Sir has been resigned. Director STEEDEN, Michael Frank, Dr has been resigned. Director TURLEY, Michael has been resigned. Director TURNBULL, Alexander Charles has been resigned. Director TURNER, Ronald has been resigned. Director UTTLEY-MOORE, William James has been resigned. Director UTTLEY-MOORE, William James has been resigned. Director WILSON, Alexander David has been resigned. The company operates in "Defence activities".


Current Directors

Secretary
MITCHELL, Zara Nina
Appointed Date: 16 June 2004
Secretary
MONAHAN, Jason
Appointed Date: 07 July 2016
Secretary
SISEC LIMITED
Appointed Date: 21 September 2010
Director
CAHN, Andrew Thomas, Sir
Appointed Date: 23 May 2012
74 years old
Director
LEVENE OF PORTSOKEN, Peter Keith, Lord
Appointed Date: 11 September 2001
83 years old
Director
MARZILLI, Christopher
Appointed Date: 20 February 2013
66 years old
Director
WHITED, Gary Lee
Appointed Date: 21 March 2013
65 years old

Resigned Directors

Secretary
ASLAKSEN, Julie
Resigned: 07 October 2014
Appointed Date: 10 December 2008
Secretary
BURTON, Tracey Giles
Resigned: 23 June 2014
Appointed Date: 25 September 2008
Secretary
FINN, Michael Franklin
Resigned: 05 September 2008
Appointed Date: 20 September 2007
Secretary
HOUSE, Margaret Nash
Resigned: 05 December 2008
Appointed Date: 16 January 2002
Secretary
KAMPANI, Arjun Lal
Resigned: 31 March 2016
Appointed Date: 23 June 2014
Secretary
RUNCIMAN, Fraser Dinning
Resigned: 12 March 2003
Appointed Date: 16 January 2002
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 24 September 2010
Appointed Date: 10 September 2001
Nominee Secretary
SISEC LIMITED
Resigned: 10 September 2001
Director
BARTON, Eric Anthony
Resigned: 11 September 1992
80 years old
Director
BRAMMER, Timothy John
Resigned: 30 March 2007
Appointed Date: 11 December 1995
65 years old
Director
BUTLEE, Daniel James
Resigned: 16 February 1993
Appointed Date: 24 September 1992
71 years old
Director
DAHLBERG, Kenneth Craig
Resigned: 10 October 2003
Appointed Date: 12 September 2001
81 years old
Director
DEMURO, Gerard Joseph
Resigned: 12 February 2013
Appointed Date: 10 October 2003
69 years old
Director
DOLAN, Daniel James
Resigned: 31 December 1997
Appointed Date: 24 September 1992
85 years old
Director
DOLAN, Daniel James
Resigned: 11 September 1992
85 years old
Director
EDWARDS, Paul Richard
Resigned: 01 March 2013
Appointed Date: 28 June 2011
54 years old
Director
GORDON, John Alexander
Resigned: 08 November 2001
Appointed Date: 19 March 1999
84 years old
Director
GRECCO, Edward
Resigned: 28 June 2011
Appointed Date: 19 April 2007
60 years old
Director
HANDBERG, Roger Eugene
Resigned: 27 January 1993
90 years old
Director
HOOKER, Ronald George
Resigned: 11 September 1992
104 years old
Director
HUMPHRIS, Christopher William
Resigned: 11 September 1992
72 years old
Director
JOHNSON, Lawrence Edward
Resigned: 01 January 2005
Appointed Date: 11 September 2001
82 years old
Director
JUNTILLA, James Edward
Resigned: 01 June 2000
Appointed Date: 08 March 1995
85 years old
Director
RUNCIMAN, Fraser Dinning
Resigned: 08 November 2001
Appointed Date: 23 April 2001
66 years old
Director
SCOTT, David Ernest
Resigned: 01 June 1999
Appointed Date: 08 January 1996
80 years old
Director
SPIERS, Donald Maurice, Sir
Resigned: 01 August 2010
Appointed Date: 28 October 1994
91 years old
Director
STEEDEN, Michael Frank, Dr
Resigned: 07 November 2001
Appointed Date: 01 June 2000
73 years old
Director
TURLEY, Michael
Resigned: 11 September 1992
Appointed Date: 22 July 1992
78 years old
Director
TURNBULL, Alexander Charles
Resigned: 04 May 1995
74 years old
Director
TURNER, Ronald
Resigned: 31 December 1997
Appointed Date: 16 February 1993
79 years old
Director
UTTLEY-MOORE, William James
Resigned: 09 January 1997
Appointed Date: 24 September 1992
81 years old
Director
UTTLEY-MOORE, William James
Resigned: 11 September 1992
81 years old
Director
WILSON, Alexander David
Resigned: 05 July 2013
Appointed Date: 01 January 2005
75 years old

Persons With Significant Control

General Dynamics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GENERAL DYNAMICS UNITED KINGDOM LIMITED Events

27 Jul 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Confirmation statement made on 13 July 2016 with updates
26 Jul 2016
Termination of appointment of Arjun Lal Kampani as a secretary on 31 March 2016
26 Jul 2016
Appointment of Mr Jason Monahan as a secretary on 7 July 2016
12 Dec 2015
Registration of charge 019116530006, created on 4 December 2015
...
... and 196 more events
01 Nov 1986
New director appointed
24 Sep 1986
Return made up to 11/06/86; full list of members
10 Sep 1986
New director appointed
04 Sep 1986
New director appointed
07 May 1985
Certificate of incorporation

GENERAL DYNAMICS UNITED KINGDOM LIMITED Charges

4 December 2015
Charge code 0191 1653 0006
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: Land and buildings lying on the north side of merthyr road…
8 February 2002
Legal charge (loan)
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: All that piece or parcel of land being part of the land…
8 February 2002
Legal charge (grant agreement)
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: All that piece or parcel of land being part of the land…
4 July 1991
Fixed and floating charge
Delivered: 8 July 1991
Status: Satisfied on 31 May 1997
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts owing to the…

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