MBDA INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
MBDA INTERNATIONAL LIMITED
COMPANY NUMBER
04710174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
25/03/2003
(21 years and 9 months old)
WEBSITE
www.mbda-systems.net
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/03/2003
06/11/2007
MBDA LIMITED
HERTFORDSHIRE
SG1 2DA
Telephone: 01438752000
TPS: No
Six Hills Way
STEVENAGE
SG1 2DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBDA SAS | N/A | N/A |
| MBDA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MBDA UAE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MBDA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MBDA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MBDA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2020 - Present (4 years and 2 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/11/2020 - Present (4 years and 2 months) Born in Jan 1969 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 9 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBDA SAS | N/A | N/A |
| MBDA INSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| MBDA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MBDA UAE LIMITED | Active - Accounts Filed | View Report |
| MBDA UK LIMITED | Active - Accounts Filed | View Report |
| HORIZON LAND LIMITED | Active - Accounts Filed | View Report |
| HORIZON TECHNOLOGY PARK MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| UKAMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 13/04/2023 | New Board Member Michela Bottazzi (930773412) Appointed |
| 13/04/2023 | New Confirmation Statement filed |
| 17/01/2023 | Francesco Paolo Giobbe (927601399) has left the board |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Company Secretary Giles Jonathan Lock (927930186) Appointed |
| 16/01/2021 | New Accounts filed |
| 05/11/2020 | New Board Member Thomas Rudiger Gottschild (927607130) Appointed |
| 04/11/2020 | New Board Member Mark James Lester (927601529) Appointed |
| 04/11/2020 | New Board Member Francesco Paolo Giobbe (927601399) Appointed |
| 08/09/2020 | Pasquale Di Bartolomeo (916839839) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Accounts filed |
| 15/04/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 19/10/2018 | New Board Member Sebastian Anthony Shepley (917246272) Appointed |
| 19/10/2018 | Sebastian Anthony Shepley (925126779) has left the board |
| 16/10/2018 | Dominique Fillard (920025418) has left the board |
| 12/10/2018 | New Board Member Sebastian Anthony Shepley (925126779) Appointed |
| 30/03/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 09/01/2017 | Antonio Perfetti (913804786) has left the board |
| 15/10/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 19/04/2016 | New Accounts filed |
| 19/08/2015 | New Board Member Dominique Fillard (920025418) Appointed |
| 15/04/2015 | New Annual Return filed |
| 19/02/2015 | Franck Olivier Alain Yves Le Rebeller (917214604) has left the board |
| 19/02/2015 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 05/10/2012 | New Board Member Franck Olivier Alain Yves Le Rebeller Appointed |
| 05/10/2012 | Franck Olivier Alain Yves Le Rebeller has left the board |
| 27/09/2012 | New Board Member Franck Olivier Alain Yves Le Rebeller Appointed |
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