Kratos Communications Limited

Active06816130 Private limited company
Incorporated
11 February 2009 (17 years)
Previously known as
Kratos Integral Systems International Limited (until 2 May 2017)
Integral Systems Europe Limited (until 20 April 2016)
Industry
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment (26309)
Technical testing and analysis (71200)
specialised design activities (74100)
Accounts type
Full
Region
North East
Address
16 Princes Park
Team Valley Trading Estate
Gateshead
NE11 0NF

Filing status

Accounts due
29 September 2027
Last accounts
28 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2020
British
Born September 1973 (53)
Director · Appointed 2 January 2020
British
Born August 1970 (56)
Director · Appointed 2 January 2020
British
Born January 1969 (57)
Fay, Denise Angela
Secretary · Appointed 19 December 2011
Director · Appointed 11 February 2009
American
Born June 1970 (56)
Officer history (9 former)
30 April 2020
Resigned Smith, Andrew Geoffrey John as Director
2 January 2020
Appointed Fay, Denise Angela as Director
2 January 2020
Appointed Lambert, Mark St John as Director
2 January 2020
Appointed Baker, Jonathan Laurence as Director
3 November 2015
Resigned Dupas, Bruno as Director
19 December 2011
Appointed Fay, Denise Angela as Secretary
19 December 2011
Resigned Adams, Robert Miller as Secretary
16 December 2011
Resigned Roberts, Christopher Bruce as Director
4 February 2011
Resigned Ward, Herbert Marshal as Director
22 September 2010
Appointed Roberts, Christopher Bruce as Director
22 September 2010
Resigned Bambarger, Jr., William as Director
25 March 2010
Resigned Casner Jr, Paul G as Director
11 March 2010
Appointed Ward, Herbert Marshal as Director
11 March 2010
Appointed Adams, Robert Miller as Secretary
11 March 2010
Appointed Casner Jr, Paul G as Director
3 March 2010
Resigned Jordan Cosec Limited as Corporate Secretary
24 February 2009
Resigned Higginbotham, John as Director
24 February 2009
Appointed Smith, Andrew Geoffrey John as Director
11 February 2009
Appointed Jordan Cosec Limited as Corporate Secretary
11 February 2009
Appointed Higginbotham, John as Director
11 February 2009
Appointed Bambarger, Jr., William as Director
11 February 2009
Appointed Dupas, Bruno as Director
11 February 2009
Appointed Kramer, James Bernard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 November 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10490134

Filings 84

DateDescriptionMade Up ToPagesPDF
24 July 2026Director's details changed
24 July 2026Confirmation statement with no updates13 July 2026
24 July 2026Director's details changed
24 July 2026Director's details changed
12 July 2026Full accounts28 December 2025
Show all 84 filings

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