GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED
LONDON VANGENT LIMITED PEARSON GOVERNMENT SOLUTIONS LIMITED ADVERTISING RESEARCH SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9SH

Company number 01776848
Status Active
Incorporation Date 9 December 1983
Company Type Private Limited Company
Address 189 MARSH WALL, THE SOUTH QUAY BUILDING, LONDON, E14 9SH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 82200 - Activities of call centres
Phone, email, etc

Since the company registration two hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 September 2016 with updates; Appointment of Mr Michael Rozendaal as a director on 4 January 2016. The most likely internet sites of GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED are www.generaldynamicsinformationtechnology.co.uk, and www.general-dynamics-information-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. General Dynamics Information Technology Limited is a Private Limited Company. The company registration number is 01776848. General Dynamics Information Technology Limited has been working since 09 December 1983. The present status of the company is Active. The registered address of General Dynamics Information Technology Limited is 189 Marsh Wall The South Quay Building London E14 9sh. . WADSWORTH, Alex Dyson is a Secretary of the company. ROZENDAAL, Michael is a Director of the company. TABET, Assad is a Director of the company. Secretary BLACKNELL, David has been resigned. Secretary GORDON, John has been resigned. Secretary HENDERSON, Michaella has been resigned. Secretary JONES, Stephen Andrew has been resigned. Secretary JONES, Stephen Andrew has been resigned. Secretary KAINTH, Kuldip has been resigned. Secretary MORGAN, Karen has been resigned. Secretary POWNEY, Jane Elizabeth has been resigned. Director BAILEY, Christine M has been resigned. Director BOTTORFF, Richard James has been resigned. Director CASSON, Julia Margaret has been resigned. Director COLVILLE, David Hulton has been resigned. Director CURTIS, John Mcnamara has been resigned. Director FABIANSKI, David has been resigned. Director GALLOPOULOS, Gregory Stratis has been resigned. Director GIBSON, William Knatchbull, The Honourable has been resigned. Director GOMM, Josephine Eleanor has been resigned. Director GORDON, John has been resigned. Director HALL, Woody has been resigned. Director HARRIS, Randy Christopher has been resigned. Director JONES, Stephen Andrew has been resigned. Director LAWLESS, Anette Vendelbo has been resigned. Director LEVIN, Dan has been resigned. Director MEYLER, Stephen James has been resigned. Director MEYLER, Stephen James has been resigned. Director MIDGLEY, Andrew John has been resigned. Director MILLER, Alan Charles has been resigned. Director POWNEY, Jane Elizabeth has been resigned. Director REAGAN, James has been resigned. Director REDD, L. Hugh has been resigned. Director ROURKE, Nigel has been resigned. Director VICKERS, Paul Timothy Burnell has been resigned. Director WHELAN, Paul Christopher has been resigned. Director WHIFFIN, Alan Charles has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WADSWORTH, Alex Dyson
Appointed Date: 22 September 2014
Director
ROZENDAAL, Michael
Appointed Date: 04 January 2016
60 years old
Director
TABET, Assad
Appointed Date: 01 December 2014
49 years old

Resigned Directors

Secretary
BLACKNELL, David
Resigned: 07 August 1995
Appointed Date: 12 October 1994
Secretary
GORDON, John
Resigned: 12 October 1994
Secretary
HENDERSON, Michaella
Resigned: 01 March 2005
Appointed Date: 22 September 2004
Secretary
JONES, Stephen Andrew
Resigned: 26 January 2007
Appointed Date: 01 March 2005
Secretary
JONES, Stephen Andrew
Resigned: 22 September 2004
Appointed Date: 30 April 2002
Secretary
KAINTH, Kuldip
Resigned: 23 April 2014
Appointed Date: 26 January 2007
Secretary
MORGAN, Karen
Resigned: 22 September 2014
Appointed Date: 23 April 2014
Secretary
POWNEY, Jane Elizabeth
Resigned: 30 April 2002
Appointed Date: 07 August 1995
Director
BAILEY, Christine M
Resigned: 01 October 2009
Appointed Date: 19 July 2004
68 years old
Director
BOTTORFF, Richard James
Resigned: 14 October 2010
Appointed Date: 19 July 2004
71 years old
Director
CASSON, Julia Margaret
Resigned: 31 July 2003
Appointed Date: 09 August 2002
69 years old
Director
COLVILLE, David Hulton
Resigned: 06 October 2003
Appointed Date: 09 August 2002
76 years old
Director
CURTIS, John Mcnamara
Resigned: 01 September 2011
Appointed Date: 06 October 2003
68 years old
Director
FABIANSKI, David
Resigned: 14 December 2012
Appointed Date: 14 October 2010
63 years old
Director
GALLOPOULOS, Gregory Stratis
Resigned: 18 September 2014
Appointed Date: 30 September 2011
66 years old
Director
GIBSON, William Knatchbull, The Honourable
Resigned: 15 January 1996
Appointed Date: 12 October 1994
74 years old
Director
GOMM, Josephine Eleanor
Resigned: 28 April 2000
Appointed Date: 07 August 1995
76 years old
Director
GORDON, John
Resigned: 15 January 1996
73 years old
Director
HALL, Woody
Resigned: 23 April 2015
Appointed Date: 18 September 2014
77 years old
Director
HARRIS, Randy Christopher
Resigned: 03 September 2010
Appointed Date: 19 July 2004
65 years old
Director
JONES, Stephen Andrew
Resigned: 30 March 2006
Appointed Date: 20 April 2000
58 years old
Director
LAWLESS, Anette Vendelbo
Resigned: 01 May 1998
Appointed Date: 07 August 1995
68 years old
Director
LEVIN, Dan
Resigned: 12 October 1994
80 years old
Director
MEYLER, Stephen James
Resigned: 17 September 2014
Appointed Date: 14 December 2012
72 years old
Director
MEYLER, Stephen James
Resigned: 09 September 2010
Appointed Date: 30 March 2006
72 years old
Director
MIDGLEY, Andrew John
Resigned: 06 October 2003
Appointed Date: 04 April 1997
64 years old
Director
MILLER, Alan Charles
Resigned: 07 August 1995
Appointed Date: 12 October 1994
78 years old
Director
POWNEY, Jane Elizabeth
Resigned: 30 April 2002
Appointed Date: 07 August 1995
61 years old
Director
REAGAN, James
Resigned: 01 September 2011
Appointed Date: 03 September 2010
67 years old
Director
REDD, L. Hugh
Resigned: 18 September 2014
Appointed Date: 30 September 2011
68 years old
Director
ROURKE, Nigel
Resigned: 01 December 2014
Appointed Date: 06 September 2010
66 years old
Director
VICKERS, Paul Timothy Burnell
Resigned: 30 June 1999
Appointed Date: 03 June 1998
68 years old
Director
WHELAN, Paul Christopher
Resigned: 21 March 1997
Appointed Date: 07 August 1995
73 years old
Director
WHIFFIN, Alan Charles
Resigned: 24 August 1998
Appointed Date: 07 August 1995
81 years old

Persons With Significant Control

General Dynamics Corporation
Notified on: 26 September 2016
Nature of control: Ownership of shares – 75% or more

GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 28 September 2016 with updates
11 Jan 2016
Appointment of Mr Michael Rozendaal as a director on 4 January 2016
26 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 3,600,000
30 Oct 2015
Full accounts made up to 31 December 2014
...
... and 200 more events
12 Jul 1986
Return made up to 31/12/84; full list of members
12 Jul 1986
Return made up to 31/12/85; full list of members
12 Jul 1986
Return made up to 31/12/85; full list of members
03 Jun 1986
Group of companies' accounts made up to 28 February 1985
09 Dec 1983
Incorporation

GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED Charges

4 December 2009
Rent deposit deed
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Steinhoff UK Group Properties Limited
Description: The deposit see image for full details.
13 May 1993
Debenture
Delivered: 25 May 1993
Status: Satisfied on 22 September 1994
Persons entitled: Apax Funds Nominees Limited(As Custodian for Apax Ventures Iv and Apax Ventures Iv International Partners Lb)
Description: Fixed and floating charges over the undertaking and all…
30 September 1992
Debenture
Delivered: 2 October 1992
Status: Satisfied on 30 March 2007
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: Fixed and floating charges over the undertaking and all…
30 March 1992
Debenture
Delivered: 16 April 1992
Status: Satisfied on 20 July 1993
Persons entitled: Barclays Bank PLC
Description: For full details see form 395 tc ref: M22C. Fixed and…
10 July 1986
Debenture
Delivered: 17 July 1986
Status: Satisfied on 24 March 1992
Persons entitled: Coutts and Company Bankers
Description: (See doc). Fixed and floating charges over the undertaking…

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