INTERNATIONAL MILITARY SALES LIMITED

WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE, CENTRE FARNBOROUGH, HAMPSHIRE, GU14 6YU

Company Number: 02536529
Incorporation date: 04-Sep-1990
Status: Active
Company type: Private Limited Company

SIC codes:
84220 Defence activities






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 159,000 126,000 11,000 115,000
31-Dec-2018 GBP 194,000 135,000 11,000 124,000
31-Dec-2017 GBP 184,000 184,000 2,000 186,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 415,000 115,000
31-Dec-2018 GBP 124,000
31-Dec-2017 GBP 542,000 96,000 96,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active PARKES, David Stanley 1999-10-08 British 93 - 318
Resigned Patrick Edmund JARMAN 1998-04-17 1999-10-08 0 - 5
Resigned MAXWELL, Ian Henry 1996-10-24 1998-04-17 0 - 30
Resigned FRASER, Alan William Gray 1996-02-01 1996-10-24 Director British 2 - 28
Resigned Christopher STARLING 1992-12-16 1996-02-01 Solicitor British 0 - 33
Resigned Christopher STARLING 0000-00-00 1996-02-01 0 - 33

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active CLARKE, Michael Andrew 01 Oct 2020 Director British 12 - 01 (8.3%)
Active PLANT, Glynn Edward Patrick 06 Apr 2020 Director British 12 - 22 (14.3%)
Resigned COLLINS, Adam Robert 15 Jun 2017 21 Aug 2020 Finance Director British 1 - 153 (18.8%)
Resigned MILLER, Matthew Stephen 24 Feb 2016 15 Jun 2017 Accountant British 0 - 2512 (48.0%)
Resigned OSBALDESTIN, Jennifer Blair 10 Nov 2015 06 Apr 2020 Director British 1 - 153 (18.8%)
Resigned FOGG, Stephen 13 Apr 2015 10 Nov 2015 Company Director British 0 - 30 (0.0%)
Resigned ANDERTON, Ian 04 Feb 2013 13 Apr 2015 Director English 2 - 20 (0.0%)
Resigned CLAPHAM, David John 04 Feb 2013 01 Apr 2016 Finance Director British 0 - 62 (33.3%)
Resigned BLAKEMORE, Charles Anthony 12 Sep 2011 04 Feb 2013 Managing Director British 0 - 2511 (44.0%)
Resigned SPARKES, Christopher Neil James 08 Aug 2011 04 Feb 2013 Finance Director British 0 - 4117 (41.5%)
Resigned ALLOTT, David Leonard 30 May 2008 12 Sep 2011 Managing Director British 0 - 2713 (48.1%)
Resigned IERLAND, Brian William 26 Nov 2007 08 Aug 2011 Finance Director British 0 - 4417 (38.6%)
Resigned DAVIES, Andrew Oswell Bede 04 Jan 2005 30 May 2008 Managing Director British 4 - 4511 (22.4%)
Resigned BILLINGHAM, Nigel Anthony 30 Jul 2004 04 Jan 2005 Director British 0 - 2912 (41.4%)
Resigned GRANT, Jonathan Paul 21 Nov 2003 26 Nov 2007 Chartered Accountant British 0 - 2711 (40.7%)
Resigned HAINSWORTH, Keith Alan 05 Aug 2002 21 Nov 2003 Finance Director British 0 - 189 (50.0%)
Resigned MILLS, Shaun Michael 16 Mar 2000 31 Jan 2003 Accountant British 1 - 158 (50.0%)
Resigned RICHARDSON, Clive Robert 16 Mar 2000 30 Jul 2004 Solicitor British 0 - 2416 (66.7%)
Resigned MAXWELL, Ian Henry 24 Oct 1996 17 Apr 1998 Legal Director British 0 - 3023 (76.7%)
Resigned FRASER, Alan William Gray 01 Feb 1996 16 Mar 2000 Chartered Accountant British 2 - 2823 (76.7%)
Resigned SMITH, Robert David 17 Jun 1993 16 Mar 2000 Director British 0 - 51 (20.0%)
Resigned CURTIS, Roger Keith 16 Dec 1992 24 Oct 1996 Director British 0 - 1812 (66.7%)
Resigned Christopher STARLING 16 Dec 1992 01 Feb 1996 Solicitor British 0 - 3326 (78.8%)
Resigned CURTIS, Roger Keith 30 Nov -0001 24 Oct 1996 Director British 0 - 1812 (66.7%)
Resigned Christopher STARLING 30 Nov -0001 01 Feb 1996 Solicitor British 0 - 3326 (78.8%)
Number of active directors: 2
Average tenure of active directors: 2.0 years
Average tenure of resigned directors: 2.6 years
Average active director Dissolution Rate: 11.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ALVIS LIMITED (00731159 ) - Active
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED (01842252 ) - Active
INTERNATIONAL MILITARY SALES LIMITED (02536529 ) - Active
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED (02639638 ) - Active
BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED (02779558 ) - Active
BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED (03570526 ) - Active - Proposal to Strike off
BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED (03852745 ) - Active
BAE SYSTEMS LAND SYSTEMS ATF LIMITED (03859452 ) - Active
STEWART & STEVENSON TVS UK LTD (04378769 ) - Active
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED (04483814 ) - Active
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED (04484860 ) - Active
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED (04484870 ) - Active
BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED (04484877 ) - Active
G PLANT & CO CONSULTING LIMITED (10517039 ) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-012014-09-012013-09-012012-09-012011-09-01
BAE SYSTEMS (NOMINEES) LIMITEDORDINARY1
50%
1
50%
1
50%
1
50%
1
50%
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITEDORDINARY1
50%
1
50%
1
50%
1
50%
1
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

INTERNATIONAL MILITARY SALES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 84220 Defence activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BAE SYSTEMS (OMAN) LIMITED , , WARWICK HOUSE, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, , GU14 6YU 03135337 2017-12-31 1,056,962,000 64,519,000
GENERAL DYNAMICS UNITED KINGDOM LIMITED , , 21 HOLBORN VIADUCT, , LONDON, , , EC1A 2DY 01911653 2017-12-31 680,242,000 82,836,000
RAYTHEON SYSTEMS LIMITED , , KAO ONE, KAO PARK, HARLOW, ESSEX, ENGLAND, CM17 9NA 00406809 2017-12-31 461,455,000 39,945,000
BABCOCK DSG LTD , , 33 WIGMORE STREET, , LONDON, , , W1U 1QX 09329025 2018-03-31 371,986,000 4,605,000
BOEING DEFENCE UK LIMITED , , 25 VICTORIA STREET, , LONDON, , , SW1H 0EX 01290439 2017-12-31 306,674,000 3,491,000
BABCOCK LAND LIMITED , , 33 WIGMORE STREET, , LONDON, , , W1U 1QX 03493110 2018-03-31 258,272,000 16,190,000
BABCOCK MARINE (CLYDE) LIMITED , , ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE, FIFE, , KY11 2YD SC220243 2018-03-31 155,298,000 12,078,000
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED , , WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH HAMPSHIRE, , GU14 6YU 02564455 2017-12-31 111,081,000 36,115,000
HOLDFAST TRAINING SERVICES LIMITED , , BUILDING 29, HQ RSME BROMPTON BARRACKS, CHATHAM, KENT, ENGLAND, ENGLAND, ME4 4UG 04094249 2018-03-31 105,054,000 19,963,000
ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED C/O BABCOCK INTERNATIONAL GROUP PLC, , 33 WIGMORE STREET, , LONDON, , , W1U 1QX 06522636 2018-03-31 91,902,000 3,667,000
ATLAS ELEKTRONIK UK LIMITED , , DORSET INNOVATION PARK, WINFRITH NEWBURGH, DORCHESTER, , , DT2 8ZB 05582639 2017-09-30 37,394,000 2,571,000
CIVIL DEFENCE SUPPLY LIMITED , , UNITS B5 & B6 PAVING WAY OFF WHISBY ROAD, NORTH HYKEHAM, LINCOLN, LINCOLNSHIRE, ENGLAND, LN6 3QW 03542902 2017-12-31 1,488,322 0
PENTIUS LTD , , 9 SOLLERSHOTT WEST, , LETCHWORTH GARDEN CITY, , ENGLAND, SG6 3PU 09957157 2019-01-31 179,041 0
TONEKEY SYSTEMS LTD , , 5 MANOR PARK, , BRISTOL, , UNITED KINGDOM, BS6 7HJ 06617159 2018-06-30 97,684 0
MOUNTJOY GODLY AND GRAY LIMITED , , 43 WHITECROSS ROAD, , WESTON SUPER MARE, SOMERSET, , BS23 1EN 06557450 2018-04-30 76,253 0
ENCOURAGEMENT LIMITED , , 153 HIGH ROAD, LAYER-DE-LA-HAYE, COLCHESTER, , ENGLAND, CO2 0EB 09851926 2018-11-30 9,800 0
AWE MANAGEMENT LIMITED , , HILL HOUSE, 1 LITTLE NEW STREET, LONDON, , UNITED KINGDOM, EC4A 3TR 03664571 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
INTERNATIONAL MILITARY SALES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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