INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06805545. The registration start date is January 29, 2009. The current status is Active.
Company Number | 06805545 |
Company Name | INTEGRATED SURVIVABILITY TECHNOLOGIES LIMITED |
Registered Address |
21 Holborn Viaduct London EC1A 2DY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2009-01-29 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-02-26 |
Returns Last Update | 2016-01-29 |
Confirmation Statement Due Date | 2021-03-12 |
Confirmation Statement Last Update | 2020-01-29 |
Information Source | source link |
SIC Code | Industry |
---|---|
30400 | Manufacture of military fighting vehicles |
Address |
21 HOLBORN VIADUCT |
Post Town | LONDON |
Post Code | EC1A 2DY |
Entity Name | Office Address |
---|---|
3D STRATEGIC COMMUNICATIONS LTD | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
ASAHI EUROPE & INTERNATIONAL LTD | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
HOGAN LOVELLS INDEMNITY CO. LIMITED | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
UNIKERIS LIMITED | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
A LOCOMOTIVE POOL STRUCTURE 3 LIMITED | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
KINGDOM HOTEL INVESTMENTS (UK) LTD | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
R J FENSHAW HUGHES LTD | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
SHAPESHIFT GLOBAL LIMITED | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
GOODY PRODUCTS UK, LTD | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
MULAK LTD | 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COOKE, Sean Liam | Director (Active) | 2035 Oxford Street East, London, Ontario, Canada, N5V 2Z7 | March 1973 / 1 September 2016 |
Canadian / Canada |
Lawyer |
DEEP, Danny | Director (Active) | 2035 Oxford Street East, London, Ontario, Canada, N5V 2Z7 | October 1969 / 8 April 2013 |
Canadian / Canada |
Vice President, Gdls-Canada |
ELDRIDGE, Duncan Stuart | Director (Active) | 473 Foleshill Road, Coventry, West Midlands, United Kingdom, CV6 5AQ | August 1965 / 30 June 2013 |
British / United Kingdom |
Director |
HALLIDAY, Simon John Rhodes, Lt Col | Director (Active) | Morgan Advanced Materials Plc, Quadrant, 55-57 High Street, Windsor, Berkshire, United Kingdom, SL4 1LP | July 1963 / 21 March 2017 |
British / England |
Director |
HIND, David Charles | Director (Active) | 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY | January 1965 / 29 January 2009 |
British / Great Britain |
Consultant |
TOTHILL, Nicola Jane | Director (Active) | 473 Foleshill Road, Coventry, West Midlands, United Kingdom, CV6 5AQ | December 1965 / 18 December 2015 |
British / United Kingdom |
Head Of Commercial |
WALL III, John Furman | Secretary (Resigned) | 330 Bristol Business Park, Coldharbour, Bristol, BS16 1EJ | / 29 January 2009 |
/ |
|
QUAYSECO LIMITED | Secretary (Resigned) | One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX | / 29 January 2009 |
/ |
|
BAILEY, Claire Louise | Director (Resigned) | 473 Foleshill Road, Coventry, West Midlands, United Kingdom, CV6 5AQ | August 1968 / 30 June 2013 |
British / United Kingdom |
Director |
HUTCHERSON, Phillip Randall | Director (Resigned) | 330 Bristol Business Park, Coldharbour, Bristol, BS16 1EJ | December 1953 / 23 March 2010 |
United States / Usa |
Chief Operating Officer, Fpii |
KAMPANI, Arjun Lal | Director (Resigned) | 38500 Mound Road, Sterling Heights, Michigan, Usa, 48310 | August 1971 / 8 April 2013 |
American / United States |
Company Secretary |
LINTON, Michael Anthony | Director (Resigned) | 330 Bristol Business Park, Coldharbour, Bristol, BS16 1EJ | August 1960 / 4 March 2009 |
British / United Kingdom |
Director |
MACDONALD, Lenna Ruth | Director (Resigned) | 330 Bristol Business Park, Coldharbour, Bristol, BS16 1EJ | July 1962 / 29 January 2009 |
United States / |
General Counsel, Corporate Secretary, Chief Strate |
MEDWELL, Roger Terrence Arthur | Director (Resigned) | 330 Bristol Business Park, Coldharbour, Bristol, BS16 1EJ | February 1943 / 4 March 2009 |
British / United Kingdom |
Director |
MOODY, Michael | Director (Resigned) | 330 Bristol Business Park, Coldharbour, Bristol, BS16 1EJ | April 1946 / 29 January 2009 |
United States / |
President & Ceo |
RILEY, Andrew Colin | Director (Resigned) | Quadrant, High Street, Windsor, Berkshire, United Kingdom, SL4 1LP | July 1967 / 4 March 2009 |
British / England |
Director |
Post Town | LONDON |
Post Code | EC1A 2DY |
Category | technologies |
SIC Code | 30400 - Manufacture of military fighting vehicles |
Category + Posttown | technologies + LONDON |
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