Vectrus Mission Systems Ltd

Active08838892 Private limited company
Incorporated
9 January 2014 (12 years)
Previously known as
Exelis Mission Systems Ltd (until 4 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Repair and maintenance of aircraft and spacecraft (33160)
Wired telecommunications activities (61100)
Computer facilities management activities (62030)
Combined office administrative service activities (82110)
Directors
Darren Elmore
Jeffrey Scott Jones
Owned by
V2X Systems LLC
Accounts type
Micro entity
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Elmore, Darren
Director · Appointed 25 July 2022
American
Born October 1972 (54)
Jones, Jeffrey Scott
Director · Appointed 25 July 2022
American
Born May 1969 (57)
Officer history (9 former)
10 October 2024
Resigned Prewett, Roger Loyd as Director
2 August 2022
Resigned Boyle, Kevin Thomas as Director
25 July 2022
Appointed Jones, Jeffrey Scott as Director
25 July 2022
Appointed Prewett, Roger Loyd as Director
25 July 2022
Appointed Elmore, Darren as Director
1 January 2022
Resigned Peloso, Francis Anthony as Director
1 June 2021
Resigned Welsh, Keith as Director
15 April 2019
Resigned Klein, Matthew Michael as Director
14 October 2018
Appointed Boyle, Kevin Thomas as Director
14 October 2018
Resigned Tyler, Michele Lynn as Director
29 January 2018
Appointed Klein, Matthew Michael as Director
29 January 2018
Appointed Peloso, Francis Anthony as Director
29 January 2018
Resigned Coppock, Kelvin Robert as Director
30 June 2016
Resigned Wright, Theodore as Director
8 October 2014
Appointed Welsh, Keith as Director
27 September 2014
Resigned Mcgregor, Janet Louise as Director
9 January 2014
Appointed Wright, Theodore as Director
9 January 2014
Appointed Coppock, Kelvin Robert as Director
9 January 2014
Appointed Mcgregor, Janet Louise as Director
9 January 2014
Appointed Tyler, Michele Lynn as Director

Ownership 1 active

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

V2X Systems LLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 0394301

Financials

Net Assets
(£16,965)
down £15,564 (1111%)
Employees
3
no change
Current Ratio
0.0x

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 £4,291 (£1,401) (£16,965)
Balance sheet detail
202120202019
Current Assets£0£4,364£4,291
Creditors (< 1 year)£16,965£5,765
Net Current Assets(£16,965)(£1,401)£4,291
Net Assets(£16,965)(£1,401)£4,291
Shareholder Funds(£16,965)(£1,401)£4,291

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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