Northrop Grumman Sperry Marine Limited

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Northrop Grumman Sperry Marine Limited

03879775•Private Limited With Share Capital

Burlington House, 118 Burlington Road, New Malden, KT34NR

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Incorporated

18/11/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

26511

Risk

not scored

Company Overview

Registration, classification & business activity

Northrop Grumman Sperry Marine Limited (03879775) is a private limited with share capital incorporated on 18/11/1999 (26 years old) and registered in new malden, KT34NR. The company operates under SIC code 26511 - manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Private Limited With Share Capital
SIC: 26511
Unknown
Incorporated 18/11/1999
KT34NR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david keith martin
director
A
alan stuart dix
director

Filed Documents

100
Miscellaneous
Category:Miscellaneous
Date:06-03-2014
Miscellaneous
Category:Miscellaneous
Date:06-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2014
Miscellaneous
Category:Miscellaneous
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:27-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Termination Secretary Company With Name
Category:Officers
Date:18-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2013
Resolution
Category:Resolution
Date:21-01-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Resolution
Category:Resolution
Date:07-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Move Registers To Sail Company
Category:Address
Date:23-11-2010
Change Sail Address Company
Category:Address
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2009
Legacy
Category:Address
Date:09-01-2009
Legacy
Category:Annual Return
Date:18-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Address
Date:22-08-2007
Legacy
Category:Address
Date:22-08-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Capital
Date:24-07-2007
Legacy
Category:Capital
Date:22-03-2007
Resolution
Category:Resolution
Date:22-03-2007
Resolution
Category:Resolution
Date:22-03-2007
Resolution
Category:Resolution
Date:22-03-2007
Resolution
Category:Resolution
Date:22-03-2007
Legacy
Category:Capital
Date:22-03-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Annual Return
Date:14-02-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2006
Legacy
Category:Annual Return
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:26-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:30-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:25-11-2003
Legacy
Category:Officers
Date:27-10-2003
Legacy
Category:Accounts
Date:26-10-2003
Legacy
Category:Officers
Date:01-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Officers
Date:08-04-2003
Legacy
Category:Annual Return
Date:25-11-2002
Legacy
Category:Accounts
Date:22-10-2002
Legacy
Category:Address
Date:11-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:28-08-2002
Legacy
Category:Address
Date:26-01-2002
Legacy
Category:Annual Return
Date:27-11-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Officers
Date:26-07-2001
Resolution
Category:Resolution
Date:24-07-2001
Resolution
Category:Resolution
Date:24-07-2001
Resolution
Category:Resolution
Date:24-07-2001
Legacy
Category:Accounts
Date:20-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2001
Legacy
Category:Annual Return
Date:26-01-2001
Legacy
Category:Officers
Date:06-11-2000
Legacy
Category:Officers
Date:06-11-2000
Legacy
Category:Capital
Date:26-07-2000
Legacy
Category:Officers
Date:17-07-2000
Legacy
Category:Officers
Date:03-07-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date30/05/2013
Latest Accounts31/12/2012

Trading Addresses

Castleton Centre, 30-42 York Road, Belfast, County Antrim, BT153HE
Herring Arm Road, Fleetwood, Lancashire, FY76NB
London Road, West Kingsdown, Sevenoaks, Kent, TN156ES
38 Marine Place, Buckie, Banffshire, AB561UT
Burlington House, Decca House, 118 Burlington Road, New Malden, Surrey, KT34NR

Related Companies

1
sperry marine b.v.
live

Contact

Burlington House, 118 Burlington Road, New Malden, KT34NR