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MBDA UAE LIMITED - P O Box 19, Six Hills Way, Stevenage, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00469781
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- P O Box 19
- Six Hills Way
- Stevenage
- Hertfordshire
- SG1 2DA P O Box 19, Six Hills Way, Stevenage, Hertfordshire, SG1 2DA UK
Management
- Managing Directors
- WEST, Iain David
- LESTER, Mark James
- Company secretaries
- LOCK, Giles Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 1949-06-17
- Age Of Company 1949-06-17 74 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mbda International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MARCONI OVERSEAS LIMITED
- Legal Entity Identifier (LEI)
- 213800P5KIGVOHM5XA67
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2024-10-05
- Last Date: 2023-09-21
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MBDA UAE LIMITED Company Description
- MBDA UAE LIMITED is a ltd registered in United Kingdom with the Company reg no 00469781. Its current trading status is "live". It was registered 1949-06-17. It was previously called MARCONI OVERSEAS LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-21.It can be contacted at P O Box 19 .
Get MBDA UAE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mbda Uae Limited - P O Box 19, Six Hills Way, Stevenage, Hertfordshire, United Kingdom
- 1949-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-05) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-29) - AA
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confirmation-statement-with-no-updates (2022-10-05) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-28) - CH01
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appoint-person-secretary-company-with-name-date (2021-02-04) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-04) - TM02
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accounts-with-accounts-type-full (2021-01-05) - AA
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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accounts-with-accounts-type-full (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-09-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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appoint-person-director-company-with-name-date (2020-11-02) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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change-person-director-company-with-change-date (2018-11-06) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-18) - AA
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confirmation-statement-with-no-updates (2017-10-06) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
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miscellaneous (2015-06-05) - MISC
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termination-director-company-with-name-termination-date (2015-02-17) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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accounts-with-accounts-type-full (2013-10-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-29) - AA
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termination-director-company-with-name (2012-03-16) - TM01
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appoint-person-director-company-with-name (2012-03-16) - AP01
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termination-director-company-with-name (2012-07-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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appoint-person-director-company-with-name (2012-09-18) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
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accounts-with-accounts-type-full (2011-09-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
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change-person-director-company-with-change-date (2010-12-17) - CH01
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change-person-secretary-company-with-change-date (2010-12-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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change-person-director-company-with-change-date (2010-12-03) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-28) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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accounts-with-accounts-type-full (2009-09-10) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-05) - AA
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legacy (2008-09-04) - 288a
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legacy (2008-10-20) - 363a
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legacy (2008-09-04) - 288b
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accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
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legacy (2007-10-02) - 363a
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certificate-change-of-name-company (2007-09-13) - CERTNM
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legacy (2007-01-03) - 288a
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legacy (2007-01-02) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-10-10) - 363a
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legacy (2006-10-10) - 288c
keyboard_arrow_right 2005
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legacy (2005-04-18) - 288a
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legacy (2005-01-18) - 288b
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legacy (2005-02-03) - 288a
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legacy (2005-04-18) - 288b
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accounts-with-accounts-type-full (2005-08-30) - AA
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legacy (2005-09-23) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-22) - 363s
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accounts-with-accounts-type-full (2004-06-25) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-27) - AA
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legacy (2003-10-01) - 363s
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resolution (2003-01-25) - RESOLUTIONS
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legacy (2003-01-25) - 288b
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legacy (2003-01-25) - 288a
keyboard_arrow_right 2002
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legacy (2002-03-20) - 288a
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legacy (2002-03-20) - 288b
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legacy (2002-04-26) - 287
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accounts-with-accounts-type-full (2002-09-03) - AA
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legacy (2002-11-27) - 363s
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resolution (2002-04-10) - RESOLUTIONS
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auditors-resignation-company (2002-03-27) - AUD
keyboard_arrow_right 2001
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legacy (2001-10-12) - 363a
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accounts-with-accounts-type-full (2001-05-01) - AA
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legacy (2001-02-15) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-10) - 363a
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legacy (2000-07-06) - 288a
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legacy (2000-09-18) - 288b
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legacy (2000-08-17) - 288b
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legacy (2000-08-17) - 288a
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accounts-with-accounts-type-full (2000-08-17) - AA
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legacy (2000-07-28) - 287
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legacy (2000-07-19) - 288c
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legacy (2000-07-06) - 288b
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legacy (2000-05-08) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-02) - AA
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legacy (1999-02-23) - 288a
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legacy (1999-04-07) - 288b
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legacy (1999-05-15) - 288a
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legacy (1999-05-18) - 225
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accounts-with-accounts-type-full (1999-09-15) - AA
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legacy (1999-10-08) - 363a
keyboard_arrow_right 1998
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legacy (1998-10-19) - 288a
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legacy (1998-09-24) - 363a
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legacy (1998-11-04) - 288a
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legacy (1998-07-22) - 288c
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legacy (1998-06-08) - 288a
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legacy (1998-12-04) - 288a
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accounts-with-accounts-type-full (1998-01-28) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-22) - AA
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legacy (1997-09-26) - 363a
keyboard_arrow_right 1996
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legacy (1996-09-02) - 288
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accounts-with-accounts-type-full (1996-01-16) - AA
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legacy (1996-10-14) - 363a
keyboard_arrow_right 1995
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legacy (1995-10-11) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-18) - AA
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legacy (1994-10-10) - 363x
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accounts-with-accounts-type-full (1994-02-04) - AA
keyboard_arrow_right 1993
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legacy (1993-07-19) - 288
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accounts-with-accounts-type-full (1993-01-21) - AA
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legacy (1993-09-07) - 288
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legacy (1993-10-04) - 288
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legacy (1993-10-15) - 288
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legacy (1993-10-14) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-16) - 363s
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legacy (1992-01-22) - 288
keyboard_arrow_right 1991
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legacy (1991-10-14) - 363b
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legacy (1991-04-12) - 288
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legacy (1991-11-28) - 288
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legacy (1991-04-11) - 288
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accounts-with-accounts-type-full (1991-12-05) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-10) - AA
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legacy (1990-01-16) - 288
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legacy (1990-11-20) - 363
keyboard_arrow_right 1989
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legacy (1989-10-25) - 363
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accounts-with-accounts-type-full (1989-12-05) - AA
keyboard_arrow_right 1988
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legacy (1988-10-24) - 363
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certificate-change-of-name-company (1988-01-04) - CERTNM
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legacy (1988-01-14) - 288
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accounts-with-accounts-type-full (1988-10-10) - AA
keyboard_arrow_right 1987
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legacy (1987-10-09) - 363
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memorandum-articles (1987-12-31) - MEM/ARTS
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resolution (1987-12-31) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-10-01) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-05) - AA
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legacy (1986-11-06) - 363