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Nom

IN-Space Missions Limited
Adresse
8 Oriel Court
Omega Park
Alton
GU34 2YT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
7 mai 2022
Société Numéro de Registre 09747274 Show on Companies House
Accountsfull
last accounts made up to 31 août 2021
Activité (Code NAF)27900 - Fabrication d'autres matériels électriques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Bae Systems (Holdings) Limited Status: Active Notified: 10/09/2021 Companies House Number: 05265414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Holt, Anthony Philip Status: Ceased Notified: 24/11/2016 Ceased: 10/09/2021 Date of Birth: 02/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Liddle, John Douglas Status: Ceased Notified: 21/08/2016 Ceased: 10/09/2021 Date of Birth: 06/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Holding, Ann-Louise C/o Bae Systems - Company Secretarial Warick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, England, GU14 6YU Status: Active Notified: 10/09/2021 Role: Secretary
    Liddle, John Douglas Omega Park, Alton, United Kingdom Status: Active Notified: 25/08/2015 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Donnell, Kathryn Alton, England Status: Active Notified: 02/04/2020 Date of Birth: 09/1975 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Parker, Sarah Omega Park, Alton, United Kingdom Status: Active Notified: 02/04/2020 Date of Birth: 08/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Thompson, Andrea Jayne Camberley, England Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,American
    Armstrong, David Iain Camberley, England Status: Ceased Notified: 30/03/2022 Ceased: 31/12/2023 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holt, Antony Philip Omega Park, Alton, United Kingdom Status: Ceased Notified: 02/12/2016 Ceased: 14/05/2024 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Donnell, Kathryn, Dr Alton, England Status: Ceased Notified: 02/04/2020 Ceased: 14/05/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Stevens, Edward John Omega Park, Alton, United Kingdom Status: Ceased Notified: 01/12/2020 Ceased: 14/05/2024 Date of Birth: 06/1974 Occupation: Director Of Space Systems Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Spacetime Enterprises Limited Status: Active Notified: 02/08/2018 Companies House Number: 11192135 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •