LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED
LANGSTONE LOCKHEED MARTIN STASYS LIMITED STASYS LIMITED

Hellopages » Hampshire » Havant » PO9 1SW

Company number 02165702
Status Liquidation
Incorporation Date 16 September 1987
Company Type Private Limited Company
Address LOCKHEED MARTIN UK LIMITED, LEGAL COUNSEL BUILDING 7000, LANGSTONE TECHNOLOGY PARK, LANGSTONE, HAMPSHIRE, ENGLAND, PO9 1SW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Liquidators statement of receipts and payments to 8 December 2016; Termination of appointment of Stephen Robert Ball as a director on 31 December 2015; Termination of appointment of Glenn Eric Cole as a secretary on 11 February 2016. The most likely internet sites of LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED are www.lockheedmartinukintegratedsystemsandsolutions.co.uk, and www.lockheed-martin-uk-integrated-systems-and-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Lockheed Martin Uk Integrated Systems and Solutions Limited is a Private Limited Company. The company registration number is 02165702. Lockheed Martin Uk Integrated Systems and Solutions Limited has been working since 16 September 1987. The present status of the company is Liquidation. The registered address of Lockheed Martin Uk Integrated Systems and Solutions Limited is Lockheed Martin Uk Limited Legal Counsel Building 7000 Langstone Technology Park Langstone Hampshire England Po9 1sw. . HEYWOOD, David Arms is a Secretary of the company. JEROME BARRETT, Karen Maria is a Secretary of the company. HANNAM, Andrew is a Director of the company. REARDON, Timothy Joseph, Director is a Director of the company. Secretary COLE, Glenn Eric has been resigned. Secretary DUNTON, Derek Brian, Secretary has been resigned. Secretary GOLDSTEIN, Stuart David has been resigned. Secretary GOSCOMB, Roger Julian Hipwood has been resigned. Secretary KEMMER, Frederick Owen has been resigned. Secretary RANGER, Julian Francis Osborne has been resigned. Secretary SALINGER, Dorota Anna has been resigned. Secretary SNYDER, Valerie Andrea has been resigned. Director ASPLIN, David John has been resigned. Director BALL, Stephen Robert has been resigned. Director COLLIER, James Donegan has been resigned. Director CRANDALL, Myles Dean has been resigned. Director CURTIS, John David has been resigned. Director DUNTON, Derek Brian, Secretary has been resigned. Director FISH, Ian Douglas has been resigned. Director GRAHAM, William L has been resigned. Director KEITH, Marshall has been resigned. Director KERCHNER, Katherine Jean has been resigned. Director LANDIS, William Edward has been resigned. Director MACLAUCHLAN, Jeffrey Donald has been resigned. Director NEWTON, Deborah has been resigned. Director O'CONNOR, Jason Michael has been resigned. Director RANGER, Julian Francis Osborne has been resigned. Director SANTAMARIA, Mark E. has been resigned. Director SLOANE, Stanton David has been resigned. Director STOPPS, Ian Robert has been resigned. Director WILDE, John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HEYWOOD, David Arms
Appointed Date: 01 March 2009
Secretary
JEROME BARRETT, Karen Maria
Appointed Date: 28 February 2005
Director
HANNAM, Andrew
Appointed Date: 01 December 2005
59 years old
Director
REARDON, Timothy Joseph, Director
Appointed Date: 19 May 2011
61 years old

Resigned Directors

Secretary
COLE, Glenn Eric
Resigned: 11 February 2016
Appointed Date: 08 February 2008
Secretary
DUNTON, Derek Brian, Secretary
Resigned: 05 March 2009
Appointed Date: 13 June 2008
Secretary
GOLDSTEIN, Stuart David
Resigned: 28 February 2009
Appointed Date: 28 February 2005
Secretary
GOSCOMB, Roger Julian Hipwood
Resigned: 27 March 2008
Appointed Date: 20 January 2003
Secretary
KEMMER, Frederick Owen
Resigned: 31 January 2008
Appointed Date: 28 February 2005
Secretary
RANGER, Julian Francis Osborne
Resigned: 20 January 2003
Secretary
SALINGER, Dorota Anna
Resigned: 13 February 2015
Appointed Date: 08 February 2008
Secretary
SNYDER, Valerie Andrea
Resigned: 09 November 2007
Appointed Date: 28 February 2005
Director
ASPLIN, David John
Resigned: 11 May 2007
Appointed Date: 20 September 2004
69 years old
Director
BALL, Stephen Robert
Resigned: 31 December 2015
Appointed Date: 01 March 2009
72 years old
Director
COLLIER, James Donegan
Resigned: 28 April 2009
Appointed Date: 07 March 2008
62 years old
Director
CRANDALL, Myles Dean
Resigned: 01 November 2010
Appointed Date: 28 April 2009
69 years old
Director
CURTIS, John David
Resigned: 28 February 2005
80 years old
Director
DUNTON, Derek Brian, Secretary
Resigned: 05 March 2009
Appointed Date: 01 March 1999
80 years old
Director
FISH, Ian Douglas
Resigned: 31 July 1999
Appointed Date: 01 March 1999
79 years old
Director
GRAHAM, William L
Resigned: 28 April 2009
Appointed Date: 27 September 2006
69 years old
Director
KEITH, Marshall
Resigned: 28 April 2009
Appointed Date: 16 February 2007
69 years old
Director
KERCHNER, Katherine Jean
Resigned: 30 March 2006
Appointed Date: 28 February 2005
67 years old
Director
LANDIS, William Edward
Resigned: 27 September 2006
Appointed Date: 28 February 2005
80 years old
Director
MACLAUCHLAN, Jeffrey Donald
Resigned: 16 February 2007
Appointed Date: 30 March 2006
66 years old
Director
NEWTON, Deborah
Resigned: 26 July 2010
Appointed Date: 22 June 2007
61 years old
Director
O'CONNOR, Jason Michael
Resigned: 26 May 2011
Appointed Date: 01 November 2010
56 years old
Director
RANGER, Julian Francis Osborne
Resigned: 05 April 2007
62 years old
Director
SANTAMARIA, Mark E.
Resigned: 07 March 2008
Appointed Date: 16 February 2007
66 years old
Director
SLOANE, Stanton David
Resigned: 16 February 2007
Appointed Date: 28 February 2005
75 years old
Director
STOPPS, Ian Robert
Resigned: 28 February 2009
Appointed Date: 28 February 2005
79 years old
Director
WILDE, John
Resigned: 12 August 2004
Appointed Date: 01 March 1999
62 years old

LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED Events

17 Feb 2017
Liquidators statement of receipts and payments to 8 December 2016
12 Apr 2016
Termination of appointment of Stephen Robert Ball as a director on 31 December 2015
12 Apr 2016
Termination of appointment of Glenn Eric Cole as a secretary on 11 February 2016
07 Apr 2016
Registered office address changed from 2nd Floor 110 Cannon Street London EC4N 6EU to C/O Lockheed Martin Uk Limited Legal Counsel Building 7000 Langstone Technology Park Langstone Hampshire PO9 1SW on 7 April 2016
29 Dec 2015
Registered office address changed from C/O Macrae & Co Llc 100 Cannon Street London EC4N 6EU to 2nd Floor 110 Cannon Street London EC4N 6EU on 29 December 2015
...
... and 151 more events
23 Oct 1987
Accounting reference date notified as 31/05
22 Oct 1987
Wd 13/10/87 pd 16/09/87--------- £ si [email protected]
22 Oct 1987
Wd 13/10/87 ad 16/09/87--------- £ si [email protected]=99 £ ic 2/101
06 Oct 1987
Secretary resigned;new secretary appointed
16 Sep 1987
Incorporation

LOCKHEED MARTIN UK INTEGRATED SYSTEMS AND SOLUTIONS LIMITED Charges

9 August 2004
Rent deposit deed
Delivered: 14 August 2004
Status: Satisfied on 7 January 2014
Persons entitled: Acal PLC
Description: Deposit of £12,500.00.
26 April 2000
Rent deposit deed
Delivered: 16 May 2000
Status: Satisfied on 7 January 2014
Persons entitled: Christopher John Hone
Description: All sums standing to the credit of the deposit account with…
25 July 1996
Mortgage debenture
Delivered: 8 August 1996
Status: Satisfied on 19 September 2006
Persons entitled: Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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