Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
General Dynamics Mission Systems International Limited
- Incorporated
- 16 May 2001 (25 years)
- Previously known as
- General Dynamics Broadband UK Limited (until 16 December 2015)Ipwireless U.K. Limited (until 26 June 2012)Promrent Limited (until 7 June 2001)
- Industry
- Wireless telecommunications activities (61200)
- Directors
- Joel HoudeGregory Elam
- Owned by
- General Dynamics Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- 47 Red Lion StreetLondonWC1R 4PF
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 8 August 2024
Houde, Joel
Director · Appointed 12 August 2022
Canadian
Born January 1971 (55)
Elam, Gregory
Director · Appointed 1 January 2020
American
Born January 1976 (50)
Officer history (19 former)
8 August 2024
8 August 2024
12 August 2022
Appointed Houde, Joel as Director
12 August 2022
Resigned Ibbetson, David as Director
1 January 2020
Appointed Elam, Gregory as Director
1 January 2020
8 December 2018
Appointed Ibbetson, David as Director
8 December 2018
9 February 2016
9 February 2016
22 September 2014
22 September 2014
Resigned Aslaksen, Julie as Secretary
22 September 2014
1 January 2014
1 January 2014
Resigned Redd, Lloyd Hugh, Mr. as Director
12 February 2013
12 July 2012
12 July 2012
8 June 2012
8 June 2012
8 June 2012
Appointed Aslaksen, Julie as Secretary
8 June 2012
8 June 2012
Appointed Redd, Lloyd Hugh, Mr. as Director
8 June 2012
Resigned Gordon, Malcolm as Director
8 June 2012
8 June 2012
3 June 2011
Appointed Gordon, Malcolm as Director
3 June 2011
Resigned Sinclair, Douglas Sloan as Director
1 January 2009
Appointed Sinclair, Douglas Sloan as Director
1 November 2007
Resigned Mclaughlin, Gavin as Director
30 April 2004
Appointed Mclaughlin, Gavin as Director
29 April 2004
Resigned Carbone, Steven as Director
26 February 2002
Appointed Carbone, Steven as Director
26 February 2002
Resigned Howley, Peter A as Director
7 June 2001
Appointed Howley, Peter A as Director
7 June 2001
7 June 2001
7 June 2001
7 June 2001
16 May 2001
16 May 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
General Dynamics Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 453929
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 23 May 2025 | Confirmation statement with no updates | 16 May 2025 | ||
| 2 September 2024 | Full accounts | 31 December 2023 |
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