VECTRUS MISSION SYSTEMS LTD
LONDON EXELIS MISSION SYSTEMS LTD

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Company number 08838892
Status Active
Incorporation Date 9 January 2014
Company Type Private Limited Company
Address C/O SHEPHERD AND WEDDERBURN LLP, CONDOR HOUSE, 10 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of VECTRUS MISSION SYSTEMS LTD are www.vectrusmissionsystems.co.uk, and www.vectrus-mission-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vectrus Mission Systems Ltd is a Private Limited Company. The company registration number is 08838892. Vectrus Mission Systems Ltd has been working since 09 January 2014. The present status of the company is Active. The registered address of Vectrus Mission Systems Ltd is C O Shepherd and Wedderburn Llp Condor House 10 St Paul S Churchyard London Ec4m 8al. . COPPOCK, Kelvin Robert is a Director of the company. TYLER, Michele Lynn is a Director of the company. WELSH, Keith is a Director of the company. WRIGHT, Theodore is a Director of the company. Director MCGREGOR, Janet Louise has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COPPOCK, Kelvin Robert
Appointed Date: 09 January 2014
73 years old
Director
TYLER, Michele Lynn
Appointed Date: 09 January 2014
57 years old
Director
WELSH, Keith
Appointed Date: 08 October 2014
69 years old
Director
WRIGHT, Theodore
Appointed Date: 09 January 2014
69 years old

Resigned Directors

Director
MCGREGOR, Janet Louise
Resigned: 27 September 2014
Appointed Date: 09 January 2014
71 years old

Persons With Significant Control

Vectrus Systems Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VECTRUS MISSION SYSTEMS LTD Events

26 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Sep 2016
Micro company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
17 Feb 2016
Director's details changed for Theodore Wright on 9 January 2016
05 Jun 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
...
... and 2 more events
05 Nov 2014
Appointment of Keith Welsh as a director on 8 October 2014
05 Nov 2014
Termination of appointment of Janet Louise Mcgregor as a director on 27 September 2014
04 Nov 2014
Company name changed exelis mission systems LTD\certificate issued on 04/11/14
  • RES15 ‐ Change company name resolution on 2014-10-14
04 Nov 2014
Change of name notice
09 Jan 2014
Incorporation
Statement of capital on 2014-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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