MS

MMS SPACE UK LIMITED

Dissolved

Company number 02449247

Hertfordshire · Incorporated 5 December 1989

Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS

Other manufacturing n.e.c. · SIC 32990

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAKEGIFT LIMITED · 5 December 1989 – 3 September 1990

MARCONI SPACE SYSTEMS LIMITED · 3 September 1990 – 10 June 1991

MATRA MARCONI SPACE UK LIMITED · 10 June 1991 – 29 April 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EN
EDE, Nigel Ramon
Director
13 March 2009
SA
SHAW, Alan
Secretary
17 June 2005
PC
PAYNTER, Colin
Director
28 June 2002
DE
DUDOK, Everardus Wilhelmus Martinus
Director · Resigned
30 March 2009
WA
WOOD, Andrew Patrick
Director · Resigned
30 March 2009
EN
EDE, Nigel Ramon
Secretary · Resigned
17 February 2005
RF
ROSS, Fiona Elizabeth
Secretary · Resigned
10 September 2004
GK
GRIMES, Kristian Edward
Secretary · Resigned
27 June 2001
CC
CHANT, Christopher Alan
Director · Resigned
19 December 2000
HJ
HARWOOD, Jonathan Alexander
Director · Resigned
19 December 2000
CM
CHATFIELD, Melanie Jane
Secretary · Resigned
12 August 2000
LP
LYNAS, Peter John, Mr.
Director · Resigned
16 July 1999
FN
FRANKS, Nicholas Ellis
Director · Resigned
1 July 1996
CL
CARLIER, Louis Armand
Director · Resigned
26 February 1996
WR
WOOD, Roger Nicholas Brownlow
Director · Resigned
15 August 1994
PE
PEACHEY, Eric Albert
Secretary · Resigned
—
KI
KING, Ian Graham, Mr.
Director · Resigned
—
MP
MAYNE, Peter Robert
Director · Resigned
—
WW
WIGNALL, Walter Richard
Director · Resigned
—

Persons with significant control

PS
Airbus Defence And Space Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2017 View
Gazette Notice Voluntary
Gazette
8 August 2017 View
Dissolution Application Strike Off Company
Dissolution
1 August 2017 View
Accounts With Accounts Type Full
Accounts
8 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2016 View
Legacy
Capital
21 December 2016 View
Legacy
Insolvency
21 December 2016 View
Resolution
Resolution
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Accounts With Accounts Type Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2015 View
Accounts With Accounts Type Full
Accounts
12 August 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Change Person Director Company With Change Date
Officers
8 May 2014 View
Accounts With Accounts Type Full
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Full
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Accounts With Accounts Type Full
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Full
Accounts
4 September 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Annual Return
19 February 2009 View
Accounts With Accounts Type Full
Accounts
13 March 2008 View
Legacy
Annual Return
5 December 2007 View
Legacy
Officers
5 December 2007 View
Accounts With Accounts Type Full
Accounts
16 March 2007 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Full
Accounts
8 March 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Officers
1 July 2005 View
Resolution
Resolution
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Annual Return
13 December 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
24 September 2004 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Certificate Change Of Name Company
Change Of Name
29 April 2004 View
Legacy
Annual Return
22 December 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts With Accounts Type Full
Accounts
11 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
6 October 2002 View
Legacy
Officers
29 August 2002 View
Auditors Resignation Company
Auditors
9 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
8 August 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Annual Return
18 December 2001 View
Legacy
Officers
7 December 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Annual Return
2 January 2001 View
Accounts With Accounts Type Full Group
Accounts
27 October 2000 View
Auditors Resignation Company
Auditors
27 October 2000 View
Legacy
Address
30 August 2000 View
Legacy
Officers
30 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Capital
30 May 2000 View
Resolution
Resolution
10 May 2000 View
Legacy
Capital
6 March 2000 View
Resolution
Resolution
6 March 2000 View
Resolution
Resolution
6 March 2000 View
Resolution
Resolution
6 March 2000 View
Legacy
Capital
6 March 2000 View
Legacy
Annual Return
13 December 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
23 July 1999 View
Accounts With Accounts Type Full Group
Accounts
9 March 1999 View
Legacy
Annual Return
10 December 1998 View
Legacy
Officers
22 July 1998 View
Accounts With Accounts Type Full Group
Accounts
28 April 1998 View
Legacy
Annual Return
16 December 1997 View
Accounts With Accounts Type Full Group
Accounts
20 July 1997 View
Legacy
Annual Return
10 December 1996 View
Legacy
Officers
1 August 1996 View
Accounts With Accounts Type Full
Accounts
17 July 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Annual Return
7 December 1995 View
Legacy
Mortgage
18 October 1995 View
Accounts With Accounts Type Full
Accounts
30 August 1995 View
Legacy
Annual Return
16 December 1994 View
Accounts With Accounts Type Full
Accounts
30 October 1994 View
Legacy
Officers
27 September 1994 View
Legacy
Officers
27 September 1994 View
Legacy
Officers
26 September 1994 View
Legacy
Annual Return
21 December 1993 View
Accounts With Accounts Type Full
Accounts
21 July 1993 View
Legacy
Annual Return
10 December 1992 View
Legacy
Officers
28 September 1992 View
Accounts With Accounts Type Full
Accounts
23 September 1992 View
Legacy
Annual Return
11 December 1991 View
Accounts With Accounts Type Full
Accounts
11 September 1991 View
Certificate Change Of Name Company
Change Of Name
13 June 1991 View
Certificate Capital Reduction Share Premium
Capital
16 October 1990 View
Legacy
Capital
16 October 1990 View
Resolution
Resolution
27 September 1990 View
Resolution
Resolution
26 September 1990 View
Resolution
Resolution
26 September 1990 View
Resolution
Resolution
26 September 1990 View
Legacy
Capital
26 September 1990 View
Legacy
Officers
20 September 1990 View
Legacy
Officers
20 September 1990 View
Legacy
Address
12 September 1990 View
Legacy
Accounts
6 September 1990 View
Certificate Change Of Name Company
Change Of Name
31 August 1990 View
Resolution
Resolution
21 August 1990 View
Incorporation Company
Incorporation
5 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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