NORTHROP GRUMMAN INFORMATION TECHNOLOGY LIMITED
COVENTRY NORTHROP GRUMMAN MISSION SYSTEMS LIMITED

Hellopages » West Midlands » Coventry » CV3 4LH
Company number 04652708
Status Active - Proposal to Strike off
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address UNIT 5 QUINN CLOSE, WHITLEY, COVENTRY, WEST MIDLANDS, CV3 4LH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 84110 - General public administration activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Statement by Directors; Statement of capital on 17 January 2017 GBP 1 ; Solvency Statement dated 14/12/16. The most likely internet sites of NORTHROP GRUMMAN INFORMATION TECHNOLOGY LIMITED are www.northropgrummaninformationtechnology.co.uk, and www.northrop-grumman-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Northrop Grumman Information Technology Limited is a Private Limited Company. The company registration number is 04652708. Northrop Grumman Information Technology Limited has been working since 30 January 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Northrop Grumman Information Technology Limited is Unit 5 Quinn Close Whitley Coventry West Midlands Cv3 4lh. . WILTSHIRE, Roger Campbell is a Secretary of the company. BOETTIGER, Mark Carson is a Director of the company. BULPITT, Miles is a Director of the company. MENZIES, Ian Duncan is a Director of the company. WILTSHIRE, Roger Campbell is a Director of the company. Secretary VON KUMBERG, Wolf has been resigned. Secretary VON KUMBERG, Wolf has been resigned. Secretary WOODMAN, Paul Norman has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director ATWELL, Susan Hope has been resigned. Director BISSEKER, Emma-Jane has been resigned. Director BULLOCK, Frederick Harry has been resigned. Director CURRY, Donald Eugene has been resigned. Director DAVISON, Paul has been resigned. Director EDELMAN, Larry Wayne has been resigned. Director ESSENHIGH, Nigel Richard, Sir has been resigned. Director HANSON, Stephen has been resigned. Director HANSON, Stephen has been resigned. Director HOPKINS, John Wayne has been resigned. Director LECKENBY, Alan John has been resigned. Director MILLIGAN, Daniel has been resigned. Director MUSGRAVE, Andrew Alan has been resigned. Director RUDDELL, Donna Therese has been resigned. Director UREDA, Mark Steven has been resigned. Director VON KUMBERG, Wolf has been resigned. Director WINTER, Donald Charles has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILTSHIRE, Roger Campbell
Appointed Date: 01 September 2014
Director
BOETTIGER, Mark Carson
Appointed Date: 03 June 2013
66 years old
Director
BULPITT, Miles
Appointed Date: 28 March 2011
58 years old
Director
MENZIES, Ian Duncan
Appointed Date: 07 November 2016
64 years old
Director
WILTSHIRE, Roger Campbell
Appointed Date: 28 January 2014
59 years old

Resigned Directors

Secretary
VON KUMBERG, Wolf
Resigned: 01 September 2014
Appointed Date: 12 February 2013
Secretary
VON KUMBERG, Wolf
Resigned: 07 April 2003
Appointed Date: 30 January 2003
Secretary
WOODMAN, Paul Norman
Resigned: 16 February 2013
Appointed Date: 07 April 2003
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Director
ATWELL, Susan Hope
Resigned: 03 June 2013
Appointed Date: 24 April 2012
63 years old
Director
BISSEKER, Emma-Jane
Resigned: 07 November 2016
Appointed Date: 01 September 2008
50 years old
Director
BULLOCK, Frederick Harry
Resigned: 31 July 2004
Appointed Date: 30 January 2003
77 years old
Director
CURRY, Donald Eugene
Resigned: 19 January 2016
Appointed Date: 24 April 2012
73 years old
Director
DAVISON, Paul
Resigned: 01 February 2010
Appointed Date: 27 March 2009
84 years old
Director
EDELMAN, Larry Wayne
Resigned: 15 December 2011
Appointed Date: 27 March 2009
71 years old
Director
ESSENHIGH, Nigel Richard, Sir
Resigned: 31 December 2011
Appointed Date: 04 February 2010
81 years old
Director
HANSON, Stephen
Resigned: 05 July 2013
Appointed Date: 27 March 2009
66 years old
Director
HANSON, Stephen
Resigned: 29 September 2008
Appointed Date: 07 April 2003
66 years old
Director
HOPKINS, John Wayne
Resigned: 24 March 2011
Appointed Date: 01 September 2008
55 years old
Director
LECKENBY, Alan John
Resigned: 25 February 2016
Appointed Date: 04 February 2010
65 years old
Director
MILLIGAN, Daniel
Resigned: 07 November 2016
Appointed Date: 05 March 2012
70 years old
Director
MUSGRAVE, Andrew Alan
Resigned: 31 July 2007
Appointed Date: 13 October 2004
70 years old
Director
RUDDELL, Donna Therese
Resigned: 09 November 2011
Appointed Date: 31 July 2007
63 years old
Director
UREDA, Mark Steven
Resigned: 30 July 2010
Appointed Date: 27 March 2009
71 years old
Director
VON KUMBERG, Wolf
Resigned: 07 April 2003
Appointed Date: 30 January 2003
69 years old
Director
WINTER, Donald Charles
Resigned: 13 October 2004
Appointed Date: 07 April 2003
77 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 30 January 2003
Appointed Date: 30 January 2003

Persons With Significant Control

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

NORTHROP GRUMMAN INFORMATION TECHNOLOGY LIMITED Events

17 Jan 2017
Statement by Directors
17 Jan 2017
Statement of capital on 17 January 2017
  • GBP 1
17 Jan 2017
Solvency Statement dated 14/12/16
17 Jan 2017
Resolutions
  • RES13 ‐ Share premium account be eliminated 14/12/2016
13 Jan 2017
Statement by Directors
...
... and 107 more events
17 Feb 2003
Director resigned
11 Feb 2003
Director resigned
11 Feb 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
11 Feb 2003
New director appointed
30 Jan 2003
Incorporation

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