MS

MISSION SYSTEMS WIMBORNE LIMITED

Active

Company number 00293529

Dorset · Incorporated 29 October 1934

Brook Road, Wimborne, Dorset, BH21 2BJ

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

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

Company history

Previous company names

FLIGHT REFUELLING LIMITED · 29 October 1934 – 24 September 2019

COBHAM MISSION SYSTEMS WIMBORNE LIMITED · 24 September 2019 – 9 March 2022

Company overview

No company summary available yet.

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
2 July 2026
Next due
16 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

BR
BAILEY, Russ
Director
18 July 2024
CJ
COX, Julian Michael
Director
27 September 2023
PM
PRICE, Matthew
Director
7 September 2021
CK
CLARK, Kim
Director · Resigned
27 September 2023
SJ
STANBROOK, Jo
Director · Resigned
24 February 2023
LM
LEE, Marcus, Mr.
Director · Resigned
27 October 2022
CJ
CONNELL, Jonathan Samuel
Director · Resigned
27 October 2021
QD
QUARTEY, Daniel Malcolm
Director · Resigned
7 September 2021
CD
CLAPP, David Alan
Secretary · Resigned
19 October 2020
CD
CLAPP, David Alan
Director · Resigned
19 October 2020
CJ
CONNELL, Jonathan Samuel
Director · Resigned
19 October 2020
MK
MCKEOWN, Kevin Joseph
Director · Resigned
16 April 2020
BJ
BARBER, James
Director · Resigned
5 October 2018
WP
WATSON, Paul
Director · Resigned
5 October 2018
GJ
GANE, John Robert
Secretary · Resigned
19 March 2018
GJ
GANE, John Robert
Director · Resigned
19 March 2018
TD
THORNDIKE, Duncan
Director · Resigned
16 February 2018
KK
KOTA, Kenneth
Director · Resigned
24 October 2017
EA
EPHGRAVE, Alan David
Director · Resigned
27 April 2015
PM
PARMENTER, Martin David, Mr.
Director · Resigned
1 June 2010
NJ
NIGHTINGALE, John Paul Martin
Secretary · Resigned
1 September 2008
NJ
NIGHTINGALE, John Paul Martin
Director · Resigned
1 September 2008
OP
O'CONNOR, Patrick Quinn
Director · Resigned
30 June 2008
OP
O'CONNOR, Patrick Quinn
Director · Resigned
30 June 2008
VM
VINCENT, Michelle Jane
Director · Resigned
1 January 2008
PS
PARTRIDGE, Stewart Mark
Director · Resigned
12 January 2007
SR
SISMEY, Richard George
Secretary · Resigned
3 October 2005
SR
SISMEY, Richard George
Director · Resigned
3 October 2005
NJ
NIGHTINGALE, John Paul Martin
Secretary · Resigned
31 July 2005
BP
BANNING, Paul
Secretary · Resigned
28 June 2004
BP
BANNING, Paul
Director · Resigned
28 June 2004
SR
SODERSTROM, Rolf Kristian Berndtson
Director · Resigned
28 June 2004
SA
STEVENS, Andrew John
Director · Resigned
10 November 2003
TW
TUCKER, Warren Gordon
Director · Resigned
28 July 2003
TJ
TYSON, John Richard
Director · Resigned
24 March 2003
CA
COOK, Allan Edward
Director · Resigned
26 March 2001
SB
SMITH, Brian John
Director · Resigned
1 January 1998
TP
TURNER, Peter Scott
Director · Resigned
1 January 1996
FW
FRENCH, Wayne Ian
Secretary · Resigned
27 November 1995
FW
FRENCH, Wayne Ian
Director · Resigned
14 November 1994
SP
SYMS, Philip Walter
Director · Resigned
1 August 1994
JM
JOHNSTON, Martin James Hardy
Director · Resigned
1 November 1993
MP
MOORE, Philip Michael Peter
Director · Resigned
11 October 1993
WB
WALLIS, Blair
Secretary · Resigned
24 May 1993
MB
MOORE, Brian
Secretary · Resigned
—
AJ
ADAMSON, John Stuart
Director · Resigned
—
AR
ANNETT, Richard John
Director · Resigned
—
CR
CLARK, Robin Hartley Ledgerd
Director · Resigned
—
IA
IRWIN, Alastair Giles
Director · Resigned
—
LM
LEONARD, Mervyn Mitchell
Director · Resigned
—
MB
MOORE, Brian
Director · Resigned
—
PG
PAGE, Gordon Francis De Courcy
Director · Resigned
—

Persons with significant control

PS
Eaton Corporation Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
2 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2026 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Accounts With Accounts Type Full
Accounts
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
11 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Accounts With Accounts Type Full
Accounts
15 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Certificate Change Of Name Company
Change Of Name
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
7 September 2021 View
Appoint Person Director Company With Name Date
Officers
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 June 2021 View
Legacy
Capital
18 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 March 2021 View
Legacy
Insolvency
18 March 2021 View
Resolution
Resolution
18 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 October 2020 View
Appoint Person Director Company With Name Date
Officers
30 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2020 View
Accounts With Accounts Type Full
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 June 2020 View
Memorandum Articles
Incorporation
10 June 2020 View
Resolution
Resolution
10 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Resolution
Resolution
24 September 2019 View
Change Of Name Notice
Change Of Name
24 September 2019 View
Accounts With Accounts Type Full
Accounts
23 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Capital Allotment Shares
Capital
16 May 2019 View
Capital Allotment Shares
Capital
19 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
27 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
22 December 2017 View
Accounts With Accounts Type Full
Accounts
27 November 2017 View
Appoint Person Director Company With Name Date
Officers
24 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 October 2017 View
Capital Allotment Shares
Capital
3 August 2017 View
Resolution
Resolution
14 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Full
Accounts
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
15 June 2015 View
Termination Director Company With Name Termination Date
Officers
28 January 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Made Up Date
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Change Person Secretary Company With Change Date
Officers
2 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Resolution
Resolution
25 February 2013 View
Statement Of Companys Objects
Change Of Constitution
25 February 2013 View
Accounts With Made Up Date
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Accounts With Made Up Date
Accounts
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Made Up Date
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Accounts With Made Up Date
Accounts
22 October 2009 View
Legacy
Annual Return
7 July 2009 View
Accounts With Made Up Date
Accounts
17 October 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Annual Return
22 July 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
25 January 2008 View
Accounts With Made Up Date
Accounts
16 October 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
23 April 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Officers
3 March 2007 View
Legacy
Officers
1 February 2007 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Accounts With Made Up Date
Accounts
9 November 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Annual Return
15 July 2005 View
Accounts With Made Up Date
Accounts
2 November 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
23 December 2003 View
Accounts With Made Up Date
Accounts
4 November 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
24 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Annual Return
10 July 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
3 April 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Legacy
Officers
23 January 2003 View
Accounts With Made Up Date
Accounts
18 July 2002 View
Legacy
Annual Return
14 July 2002 View
Legacy
Officers
6 December 2001 View
Accounts With Made Up Date
Accounts
2 November 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Annual Return
24 July 2001 View
Legacy
Officers
4 April 2001 View
Legacy
Officers
24 January 2001 View
Accounts With Made Up Date
Accounts
30 October 2000 View
Legacy
Annual Return
26 July 2000 View
Accounts With Made Up Date
Accounts
8 August 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Annual Return
21 July 1999 View
Legacy
Officers
24 January 1999 View
Auditors Resignation Company
Auditors
5 October 1998 View
Legacy
Mortgage
3 September 1998 View
Legacy
Mortgage
3 September 1998 View
Legacy
Mortgage
3 September 1998 View
Memorandum Articles
Incorporation
6 August 1998 View
Resolution
Resolution
3 August 1998 View
Resolution
Resolution
3 August 1998 View
Resolution
Resolution
3 August 1998 View
Legacy
Capital
3 August 1998 View
Legacy
Annual Return
22 July 1998 View
Accounts With Made Up Date
Accounts
22 June 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Annual Return
8 August 1997 View
Legacy
Officers
8 August 1997 View
Accounts With Made Up Date
Accounts
3 June 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
26 September 1996 View
Legacy
Officers
26 September 1996 View
Accounts With Made Up Date
Accounts
15 July 1996 View
Legacy
Annual Return
9 July 1996 View
Legacy
Officers
2 February 1996 View
Legacy
Officers
11 December 1995 View
Legacy
Officers
17 October 1995 View
Legacy
Officers
18 September 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Annual Return
13 July 1995 View
Accounts With Made Up Date
Accounts
5 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 November 1994 View
Legacy
Officers
15 November 1994 View
Legacy
Officers
21 October 1994 View
Legacy
Officers
31 August 1994 View
Legacy
Officers
20 July 1994 View
Accounts With Made Up Date
Accounts
6 July 1994 View
Legacy
Annual Return
6 July 1994 View
Legacy
Officers
10 February 1994 View
Legacy
Officers
10 February 1994 View
Legacy
Officers
22 December 1993 View
Legacy
Officers
19 December 1993 View
Legacy
Officers
28 November 1993 View
Legacy
Officers
6 October 1993 View
Accounts With Made Up Date
Accounts
16 July 1993 View
Legacy
Officers
16 July 1993 View
Legacy
Annual Return
5 July 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Officers
13 February 1993 View
Legacy
Officers
11 November 1992 View
Legacy
Officers
1 October 1992 View
Legacy
Annual Return
23 July 1992 View
Accounts With Made Up Date
Accounts
15 July 1992 View
Legacy
Officers
22 April 1992 View
Memorandum Articles
Incorporation
18 March 1992 View
Resolution
Resolution
18 March 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
18 March 1992 View
Legacy
Officers
6 March 1992 View
Legacy
Officers
6 March 1992 View
Accounts With Made Up Date
Accounts
23 October 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
25 July 1991 View
Legacy
Annual Return
2 July 1991 View
Resolution
Resolution
22 April 1991 View
Resolution
Resolution
22 April 1991 View
Resolution
Resolution
22 April 1991 View
Legacy
Officers
20 December 1990 View
Accounts With Made Up Date
Accounts
23 October 1990 View
Legacy
Annual Return
8 August 1990 View
Legacy
Officers
5 March 1990 View
Legacy
Officers
24 January 1990 View
Accounts With Made Up Date
Accounts
23 October 1989 View
Legacy
Annual Return
16 August 1989 View
Legacy
Officers
18 October 1988 View
Memorandum Articles
Incorporation
26 September 1988 View
Resolution
Resolution
22 September 1988 View
Legacy
Officers
7 September 1988 View
Accounts With Made Up Date
Accounts
12 August 1988 View
Legacy
Annual Return
12 August 1988 View
Legacy
Officers
18 July 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Officers
24 March 1988 View
Legacy
Officers
11 March 1988 View
Legacy
Annual Return
19 August 1987 View
Accounts With Made Up Date
Accounts
19 August 1987 View
Legacy
Officers
7 February 1987 View
Legacy
Mortgage
6 February 1987 View
Legacy
Mortgage
6 February 1987 View
Legacy
Mortgage
6 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 September 1986 View
Accounts With Made Up Date
Accounts
14 August 1986 View
Legacy
Annual Return
22 July 1986 View
Accounts With Made Up Date
Accounts
18 July 1984 View
Accounts With Made Up Date
Accounts
16 December 1983 View
Accounts With Made Up Date
Accounts
2 November 1982 View
Accounts With Made Up Date
Accounts
13 October 1975 View
Miscellaneous
Miscellaneous
29 October 1934 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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  • Credit score & payment risk
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