LOCKHEED MARTIN UK AMPTHILL LIMITED
REDDINGS WOOD, AMPTHILL, BEDS MK45 2HD- Active
- Private Limited Company
- Company No. 00585852
- Last Updated: 01 Mar 2024
Company Profile
LOCKHEED MARTIN UK AMPTHILL LIMITED was incorporated on Thursday, June 20, 1957 as a Private Limited Company with registered address in BEDS. LOCKHEED MARTIN UK AMPTHILL LIMITED has the status: Active and it's listed in the following category: Manufacture of military fighting vehicles. This Private Limited Company has been operating for 67 years 3 months and 28 days.
| Name | LOCKHEED MARTIN UK AMPTHILL LIMITED |
|---|---|
| Company number | 00585852 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 1957 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REDDINGS WOOD AMPTHILL BEDS MK45 2HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lockheed Martin Uk Ampthill Group Reddings Wood, Ampthill, MK45 2HD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LOCKHEED MARTIN UK AMPTHILL LIMITED | 20 Jun 1957 |
| INSYS LIMITED | 02 Nov 2005 |
| LOCKHEED MARTIN UK INSYS LIMITED | 25 Oct 2012 |