Integrated Survivability Technologies Limited. Head office in London. Check Director.

Integrated Survivability Technologies Limited, London

About
Name: Integrated Survivability Technologies Limited
Number: 06805545
Incorporation date: 2009-01-29
End of financial year: 31 December


Address:	21 Holborn Viaduct London EC1A 2DY
SIC code:	30400 - Manufacture of military fighting vehicles

Company staff

People with significant control

General Dynamics Limited

15 December 2020

Address	21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00565542
Nature of control:	25-50% voting rights 25-50% shares

Np Aerospace Limited

6 April 2016

Address	473 Foleshill Road, Coventry, West Midlands, CV6 5AQ, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	03472480
Nature of control:	25-50% voting rights 25-50% shares

Force Protection Europe Limited

6 April 2016 - 15 December 2020

Address	21 Holborn Viaduct, London, EC1A 2DY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06681502
Nature of control:	25-50% voting rights 25-50% shares

Integrated Survivability Technologies Limited was officially closed on 2023-01-17. Integrated Survivability Technologies was a private limited company that could have been found at 21 Holborn Viaduct, London, EC1A 2DY. The company (officially started on 2009-01-29) was run by 5 directors.
Director William D. who was appointed on 21 November 2018.
Director James K. who was appointed on 19 November 2018.
Director David P. who was appointed on 19 November 2018.

The company was classified as "manufacture of military fighting vehicles" (30400). The latest confirmation statement was filed on 2022-01-29 and last time the accounts were filed was on 31 December 2020. 2016-01-29 is the date of the most recent annual return.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 21st, September 2022 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 21st, September 2022 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2nd September 2022: 2999996.00 GBP filed on: 14th, September 2022 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 09/02/22 filed on: 14th, September 2022 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, September 2022 \| resolution	Free Download (2 pages)
SH19	Statement of Capital on 14th September 2022: 2.00 GBP filed on: 14th, September 2022 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 14th, September 2022 \| capital	Free Download (2 pages)
CH01	On 22nd July 2022 director's details were changed filed on: 25th, July 2022 \| officers	Free Download (2 pages)
CH01	On 21st July 2022 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
CH01	On 1st March 2022 director's details were changed filed on: 21st, July 2022 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 9th, March 2022 \| accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (22 pages)
TM01	30th November 2018 - the day director's appointment was terminated filed on: 11th, February 2020 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 3rd, October 2019 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 21st November 2018 filed on: 28th, March 2019 \| officers	Free Download (2 pages)
TM01	21st November 2018 - the day director's appointment was terminated filed on: 28th, March 2019 \| officers	Free Download (1 page)
TM01	19th November 2018 - the day director's appointment was terminated filed on: 26th, March 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th November 2018 filed on: 26th, March 2019 \| officers	Free Download (2 pages)
TM01	19th November 2018 - the day director's appointment was terminated filed on: 26th, March 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 19th November 2018 filed on: 26th, March 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (20 pages)
CH01	On 30th January 2018 director's details were changed filed on: 9th, February 2018 \| officers	Free Download (2 pages)
TM01	9th November 2017 - the day director's appointment was terminated filed on: 8th, February 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th February 2018 filed on: 8th, February 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th February 2018 filed on: 8th, February 2018 \| officers	Free Download (2 pages)
TM01	31st December 2017 - the day director's appointment was terminated filed on: 8th, February 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 21st March 2017 filed on: 21st, March 2017 \| officers	Free Download (2 pages)
TM01	21st March 2017 - the day director's appointment was terminated filed on: 21st, March 2017 \| officers	Free Download (1 page)
CH01	On 29th January 2017 director's details were changed filed on: 8th, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 17th, December 2016 \| accounts	Free Download (18 pages)
AP01	New director was appointed on 1st September 2016 filed on: 5th, December 2016 \| officers	Free Download (2 pages)
TM01	31st March 2016 - the day director's appointment was terminated filed on: 5th, December 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 29th January 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 4th March 2016: 600000.00 GBP capital
AP01	New director was appointed on 18th December 2015 filed on: 19th, January 2016 \| officers	Free Download (2 pages)
TM01	18th December 2015 - the day director's appointment was terminated filed on: 18th, December 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 29th January 2015 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (9 pages)
CH01	On 10th February 2015 director's details were changed filed on: 11th, February 2015 \| officers	Free Download (2 pages)
AD01	Address change date: 10th February 2015. New Address: 21 Holborn Viaduct London EC1A 2DY. Previous address: 330 Bristol Business Park Coldharbour Bristol BS16 1EJ filed on: 10th, February 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 29th January 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 26th February 2014: 600000.00 GBP capital
CH01	On 1st January 2014 director's details were changed filed on: 26th, February 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th September 2013 filed on: 11th, September 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 11th September 2013 filed on: 11th, September 2013 \| officers	Free Download (2 pages)
TM01	11th September 2013 - the day director's appointment was terminated filed on: 11th, September 2013 \| officers	Free Download (1 page)
TM01	11th September 2013 - the day director's appointment was terminated filed on: 11th, September 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 12th April 2013 filed on: 12th, April 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 12th April 2013 filed on: 12th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 29th January 2013 with full list of members filed on: 2nd, April 2013 \| annual return	Free Download (7 pages)
TM01	28th March 2013 - the day director's appointment was terminated filed on: 28th, March 2013 \| officers	Free Download (1 page)
TM01	28th March 2013 - the day director's appointment was terminated filed on: 28th, March 2013 \| officers	Free Download (1 page)
TM02	28th March 2013 - the day secretary's appointment was terminated filed on: 28th, March 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 26th, March 2013 \| accounts	Free Download (17 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 31st, July 2012 \| address	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 31st, July 2012 \| address	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 31st, July 2012 \| address	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 31st, July 2012 \| address	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 31st, July 2012 \| address	Free Download (1 page)
TM02	31st July 2012 - the day secretary's appointment was terminated filed on: 31st, July 2012 \| officers	Free Download (1 page)
AD02	Register inspection address changed from One Glass Wharf Bristol BS2 0ZX at an unknown date filed on: 31st, July 2012 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, April 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 29th January 2012 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 28th, March 2011 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 30th January 2011 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 29th January 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (15 pages)
AD02	Register inspection address changed from Narrow Quay House Narrow Quay Bristol BS1 4AH England at an unknown date filed on: 2nd, September 2010 \| address	Free Download (1 page)
CH04	Secretary's details changed on 16th August 2010 filed on: 17th, August 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 13th July 2010 filed on: 13th, July 2010 \| officers	Free Download (3 pages)
TM01	29th March 2010 - the day director's appointment was terminated filed on: 29th, March 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 29th January 2010 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (8 pages)
CH01	On 11th February 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
CH01	On 11th February 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
CH01	On 11th February 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
CH03	On 11th February 2010 secretary's details were changed filed on: 15th, February 2010 \| officers	Free Download (1 page)
CH01	On 11th February 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
CH01	On 11th February 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
CH01	On 11th February 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, February 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, February 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, February 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, February 2010 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 15th, February 2010 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, February 2010 \| address	Free Download (1 page)
288a	On 25th March 2009 Director appointed filed on: 25th, March 2009 \| officers	Free Download (3 pages)
288a	On 25th March 2009 Director appointed filed on: 25th, March 2009 \| officers	Free Download (3 pages)
288a	On 23rd March 2009 Director appointed filed on: 23rd, March 2009 \| officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 17th, March 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 17/03/2009 from narrow quay house narrow quay bristol BS1 4AH filed on: 17th, March 2009 \| address	Free Download (1 page)
123	Nc inc already adjusted 04/03/09 filed on: 17th, March 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 17th, March 2009 \| resolution	Free Download (18 pages)
NEWINC	Incorporation filed on: 29th, January 2009 \| incorporation	Free Download (18 pages)

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