GD

GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED

Active

Company number 04218312

London, England · Incorporated 16 May 2001

47 Red Lion Street, London, WC1R 4PF, England

Last updated on 7 September 2026

Wireless telecommunications activities · SIC 61200

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2015

Company history

Previous company names

PROMRENT LIMITED · 16 May 2001 – 7 June 2001

IPWIRELESS U.K. LIMITED · 7 June 2001 – 26 June 2012

GENERAL DYNAMICS BROADBAND UK LIMITED · 26 June 2012 – 16 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 May 2026
Next due
30 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
General Dynamics Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
22 December 2015
Shares allotted · 0 shares allotted
—
4 June 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Full
Accounts
2 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
12 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Second Filing Of Director Appointment With Name
Officers
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
25 January 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Change Person Director Company With Change Date
Officers
2 June 2018 View
Change Person Director Company With Change Date
Officers
2 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Change Person Director Company With Change Date
Officers
30 May 2018 View
Change Person Director Company With Change Date
Officers
30 May 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
1 June 2016 View
Accounts With Accounts Type Full
Accounts
13 January 2016 View
Statement Of Companys Objects
Change Of Constitution
12 January 2016 View
Resolution
Resolution
12 January 2016 View
Capital Allotment Shares
Capital
31 December 2015 View
Certificate Change Of Name Company
Change Of Name
16 December 2015 View
Change Of Name Notice
Change Of Name
16 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Change Person Director Company With Change Date
Officers
6 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Change Person Director Company With Change Date
Officers
13 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Change Person Director Company With Change Date
Officers
26 February 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Accounts With Accounts Type Full
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Change Person Director Company With Change Date
Officers
19 March 2013 View
Accounts With Accounts Type Full
Accounts
30 July 2012 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 July 2012 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Certificate Change Of Name Company
Change Of Name
26 June 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Appoint Person Secretary Company With Name
Officers
26 June 2012 View
Appoint Corporate Secretary Company With Name
Officers
26 June 2012 View
Termination Secretary Company With Name
Officers
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Accounts With Accounts Type Full
Accounts
24 October 2011 View
Legacy
Mortgage
4 October 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Appoint Person Director Company With Name
Officers
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Capital Alter Shares Subdivision
Capital
8 July 2010 View
Memorandum Articles
Incorporation
28 June 2010 View
Resolution
Resolution
28 June 2010 View
Resolution
Resolution
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Capital Allotment Shares
Capital
10 June 2010 View
Legacy
Mortgage
19 May 2010 View
Legacy
Mortgage
19 May 2010 View
Legacy
Mortgage
19 May 2010 View
Legacy
Mortgage
19 May 2010 View
Legacy
Mortgage
19 May 2010 View
Legacy
Mortgage
19 May 2010 View
Accounts With Accounts Type Full
Accounts
19 August 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Officers
22 May 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Legacy
Mortgage
13 January 2009 View
Legacy
Mortgage
13 January 2009 View
Legacy
Mortgage
13 January 2009 View
Legacy
Mortgage
13 January 2009 View
Legacy
Mortgage
13 January 2009 View
Legacy
Mortgage
13 January 2009 View
Legacy
Mortgage
8 December 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Officers
2 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2007 View
Legacy
Annual Return
11 June 2007 View
Accounts With Accounts Type Full
Accounts
29 November 2006 View
Legacy
Annual Return
17 May 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Mortgage
11 January 2006 View
Legacy
Accounts
2 November 2005 View
Legacy
Annual Return
25 May 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
23 July 2004 View
Legacy
Address
9 June 2004 View
Legacy
Officers
25 May 2004 View
Legacy
Officers
14 May 2004 View
Accounts With Accounts Type Full
Accounts
12 July 2003 View
Legacy
Annual Return
12 June 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Capital
6 July 2002 View
Legacy
Capital
6 July 2002 View
Legacy
Annual Return
5 June 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Resolution
Resolution
2 October 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Address
13 July 2001 View
Legacy
Officers
13 July 2001 View
Legacy
Accounts
13 July 2001 View
Certificate Change Of Name Company
Change Of Name
7 June 2001 View
Incorporation Company
Incorporation
16 May 2001 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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