CT

COMPOSITE TECHNOLOGY LIMITED

Active

Company number 02340771

London · Incorporated 30 January 1989

2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RUDDLESBY TRADERS LIMITED · 30 January 1989 – 26 June 1989

Company overview

COMPOSITE TECHNOLOGY LIMITED is an active private limited company incorporated on 30 January 1989 and registered in England and Wales. It changed its name from RUDDLESBY TRADERS LIMITED on 30 January 1989. Its registered office is at 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Composite Technology Holding Company Limited, which holds 75-100% of the voting rights. It is controlled by Lockheed Martin Corporation, which holds 75-100% of the shares. The board consists of two British directors: TAYLOR, Emlyn Thomas (appointed 25 February 2026) and DIPROSE, Oliver John (appointed 11 September 2026). EDWIN COE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 35 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2025, on 7 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 27 June 2026. The next is due by 11 July 2027. 188 filings are recorded against the company at Companies House, most recently an officers filing on 11 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 June 2026
Next due
11 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DO
DIPROSE, Oliver John
Director
11 September 2026
TE
TAYLOR, Emlyn Thomas
Director
25 February 2026
EC
EDWIN COE SECRETARIES LIMITED
Corporate Secretary
24 June 2006
MP
MAHLBERG, Peter Halden
Director · Resigned
4 March 2024
CD
COOPER, Dale Wayne
Director · Resigned
15 January 2024
AR
AMEH, Rosemary Abahi
Director · Resigned
4 April 2023
KI
KASICA, Iwona Anna
Director · Resigned
7 August 2018
MJ
MITCHELL JR., George David
Director · Resigned
7 August 2018
DJ
DIAMOND, Jonathan Murray, Mr.
Director · Resigned
7 August 2018
MB
MURPHY, Brendan
Secretary · Resigned
15 November 2016
BI
BENNETT, Isham Jay
Director · Resigned
18 December 2015
PJ
PALUMBO, John Henry
Director · Resigned
23 February 2015
MG
MAIN, Graham Alexander
Director · Resigned
13 May 2014
MR
MEEK, Randy Lee
Director · Resigned
22 January 2014
ES
EDDY, Shane Gordon
Director · Resigned
22 January 2014
SE
STEFENS, Elwira
Director · Resigned
22 January 2014
MS
MEHTA, Samir
Director · Resigned
1 June 2011
FD
FIATARONE, Dana Anthony
Director · Resigned
1 June 2011
MC
MONTESI, Corliss Jeanne
Director · Resigned
1 June 2011
CJ
COLEMAN JR, Joseph James
Director · Resigned
1 June 2010
LC
LEONI, Christopher Reed
Director · Resigned
1 June 2009
BE
BEYER, Edward Stephen
Director · Resigned
1 June 2009
BC
BOGAN, Christopher John
Director · Resigned
14 December 2005
CJ
CHIMINI, John Joseph
Director · Resigned
14 December 2005
AD
ADLER, David
Director · Resigned
14 December 2005
PL
PENNSEC LIMITED
Corporate Secretary · Resigned
21 June 2004
HJ
HAWKE, Joseph Alan
Director · Resigned
23 April 2004
PD
PEGG, David Brinton
Director · Resigned
23 April 2004
TM
TOPA, Michael
Director · Resigned
3 March 2001
TR
TAYLOR, Roger Martin George
Director · Resigned
14 August 2000
TB
TUTUNGI, Barry
Director · Resigned
1 December 1995
HF
HOLROYD, Frank Martyn, Sir
Director · Resigned
4 December 1991
MN
M & N SECRETARIES LIMITED
Corporate Secretary · Resigned
21 June 1991
DR
DEAR, Roger Kearon
Director · Resigned
—
MM
MCDOUGAL, Mervyn James
Director · Resigned
—
MJ
MOHARICH, Joseph Vladimir
Director · Resigned
—

Persons with significant control

PS
Composite Technology Holding Company Limited
Voting Rights 75 To 100 Percent
6 April 2016
PS
Lockheed Martin Corporation
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
11 September 2026 View
Accounts With Accounts Type Small
Accounts
7 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Appoint Person Director Company With Name Date
Officers
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Accounts With Accounts Type Small
Accounts
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Change Person Director Company With Change Date
Officers
5 March 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Appoint Person Director Company With Name Date
Officers
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Accounts With Accounts Type Small
Accounts
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
25 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
24 April 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Accounts With Accounts Type Small
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Small
Accounts
7 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2021 View
Accounts With Accounts Type Small
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Small
Accounts
21 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Full
Accounts
15 December 2017 View
Gazette Filings Brought Up To Date
Gazette
9 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Accounts With Accounts Type Small
Accounts
12 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 July 2015 View
Termination Director Company With Name Termination Date
Officers
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Change Person Director Company With Change Date
Officers
29 July 2014 View
Change Corporate Secretary Company With Change Date
Officers
29 July 2014 View
Appoint Person Director Company With Name Date
Officers
24 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
16 July 2014 View
Termination Director Company With Name Termination Date
Officers
16 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Accounts With Accounts Type Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Appoint Person Director Company With Name
Officers
5 January 2013 View
Termination Director Company With Name
Officers
5 January 2013 View
Accounts With Accounts Type Small
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Termination Director Company With Name
Officers
19 August 2011 View
Termination Director Company With Name
Officers
19 August 2011 View
Termination Director Company With Name
Officers
19 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Termination Director Company With Name
Officers
11 August 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Officers
16 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2009 View
Legacy
Annual Return
27 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Annual Return
27 July 2006 View
Legacy
Address
27 July 2006 View
Legacy
Address
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
24 July 2006 View
Accounts With Accounts Type Small
Accounts
7 November 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Accounts
10 March 2005 View
Legacy
Annual Return
9 September 2004 View
Legacy
Address
3 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Officers
2 September 2004 View
Legacy
Address
25 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Officers
12 May 2004 View
Legacy
Officers
11 May 2004 View
Accounts With Accounts Type Small
Accounts
8 October 2003 View
Legacy
Annual Return
2 September 2003 View
Legacy
Officers
16 August 2003 View
Legacy
Address
20 November 2002 View
Accounts With Made Up Date
Accounts
11 November 2002 View
Legacy
Annual Return
26 July 2002 View
Legacy
Officers
20 February 2002 View
Accounts With Accounts Type Small
Accounts
15 February 2002 View
Legacy
Officers
21 June 2001 View
Legacy
Annual Return
21 June 2001 View
Legacy
Officers
3 May 2001 View
Accounts With Accounts Type Small
Accounts
2 October 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Annual Return
11 July 2000 View
Accounts With Accounts Type Small
Accounts
20 October 1999 View
Legacy
Annual Return
1 July 1999 View
Accounts With Accounts Type Small
Accounts
15 September 1998 View
Legacy
Annual Return
28 August 1998 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
3 November 1997 View
Accounts With Accounts Type Small
Accounts
20 October 1997 View
Legacy
Annual Return
18 September 1997 View
Legacy
Annual Return
18 September 1997 View
Accounts With Accounts Type Small
Accounts
27 August 1996 View
Legacy
Annual Return
21 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
30 June 1996 View
Accounts With Accounts Type Small
Accounts
19 September 1995 View
Legacy
Annual Return
10 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
23 September 1994 View
Legacy
Annual Return
8 July 1994 View
Resolution
Resolution
9 June 1994 View
Resolution
Resolution
9 June 1994 View
Legacy
Capital
9 June 1994 View
Resolution
Resolution
9 June 1994 View
Legacy
Capital
9 June 1994 View
Legacy
Capital
7 June 1994 View
Accounts With Accounts Type Small
Accounts
30 September 1993 View
Legacy
Annual Return
24 August 1993 View
Accounts With Accounts Type Small
Accounts
24 September 1992 View
Legacy
Annual Return
7 September 1992 View
Legacy
Officers
19 June 1992 View
Auditors Resignation Company
Auditors
19 June 1992 View
Accounts With Made Up Date
Accounts
14 April 1992 View
Legacy
Capital
29 January 1992 View
Legacy
Officers
5 January 1992 View
Legacy
Annual Return
17 July 1991 View
Legacy
Capital
25 June 1991 View
Resolution
Resolution
25 June 1991 View
Resolution
Resolution
25 June 1991 View
Legacy
Capital
25 June 1991 View
Legacy
Officers
4 June 1991 View
Accounts With Accounts Type Dormant
Accounts
29 November 1990 View
Legacy
Annual Return
11 July 1990 View
Accounts With Accounts Type Dormant
Accounts
11 July 1990 View
Resolution
Resolution
2 October 1989 View
Legacy
Accounts
2 October 1989 View
Legacy
Officers
2 October 1989 View
Resolution
Resolution
28 September 1989 View
Legacy
Officers
14 August 1989 View
Certificate Change Of Name Company
Change Of Name
23 June 1989 View
Incorporation Company
Incorporation
30 January 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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