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Nom

Airbus DS Limited
Adresse
Quadrant House
Celtic Springs
Coedkernew
NP10 8FZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04191036 Show on Companies House
Statut de SociétéDissolved
Fondé30 mars 2001
AccountsDORMANT
last accounts made up to 31 décembre 2020
Activité (Code NAF)84220 - Défense
Noms Précédents
  • Cassidian Limited
  • Eads Defence and Security Systems Limited
  • Cogent Defence and Security Networks Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Airbus Defence And Space Limited Status: Active Notified: 03/11/2017 Companies House Number: 02449259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cassidian Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/11/2017 Companies House Number: 04167356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Ede, Nigel Ramon Celtic Springs, Coedkernew, Newport Status: Active Notified: 16/07/2014 Date of Birth: 11/1963 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Julia Celtic Springs, Coedkernew, Newport Status: Active Notified: 16/03/2012 Role: Secretary
    Whitehead, Julian Celtic Springs, Coedkernew, Newport Status: Active Notified: 16/07/2014 Date of Birth: 12/1962 Occupation: Executive Vice President Finance Role: Director Country of Residence: Germany Nationality: British
    Southwell, Robin Simon Cobham Status: Ceased Notified: 13/09/2005 Ceased: 22/07/2014 Occupation: C E O Eads Uk Role: Director Country of Residence: England Nationality: British