Kratos Communications Limited

Company Name	Kratos Communications Limited
Company Status	Active
Company Number	06816130
Category	Private Limited Company
Incorporation Date	11 February 2009(15 years, 2 months ago)
Previous Names	Integral Systems Europe Limited and Kratos Integral Systems International Limited

Business Activity

Section C	Manufacturing
SIC 26309	Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis
SIC 74100	Specialised design activities

Directors

Director Name	Mr James Kramer
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	11 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	17 Princes Park, Fourth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0LQ

Secretary Name	Mrs Denise Angela Fay
Status	Current
Appointed	19 December 2011(2 years, 10 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	17 Princes Park, Fourth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0LQ

Director Name	Mr Jonathan Laurence Baker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(10 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	17 Princes Park, Fourth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0LQ

Director Name	Mrs Denise Angela Fay
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(10 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	17 Princes Park, Fourth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0LQ

Director Name	Mr Mark Lambert
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(10 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	President
Country of Residence	England
Correspondence Address	17 Princes Park, Fourth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0LQ

Director Name	Mr William Bambarger, Jr.
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	6721 Columbia Gateway Drive Columbia Maryland 21046 United States

Director Name	Mr John Higginbotham
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	5000 Philadelphia Way Lanham Maryland 20706-4417 United States

Director Name	Mr Bruno Dupas
Date of Birth	April 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	11 February 2009(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	24 Rue De L Autan Pechbusque 31320 France

Director Name	Mr Andrew Geoffrey John Smith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(1 week, 6 days after company formation)
Appointment Duration	11 years, 2 months (resigned 30 April 2020)
Role	President
Country of Residence	United Kingdom
Correspondence Address	17 Princes Park, Fourth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0LQ

Director Name	Paul G Casner Jr
Date of Birth	January 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2010(1 year after company formation)
Appointment Duration	2 weeks (resigned 25 March 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	6271 Columbia Gateway Drive Columbia Md Howard 21045 United States

Director Name	Herbert Marshal Ward
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 2010(1 year after company formation)
Appointment Duration	11 months (resigned 04 February 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	6271 Columbia Gateway Drive Columbia Md Howard 21045 United States

Secretary Name	Robert Miller Adams
Nationality	British
Status	Resigned
Appointed	11 March 2010(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 19 December 2011)
Role	Company Director
Correspondence Address	6271 Columbia Gateway Drive Columbia Md Howard 21045 United States

Director Name	Christopher Bruce Roberts
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Equatorial Guinean
Status	Resigned
Appointed	22 September 2010(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2011)
Role	Chief Financial Officer And Treasurer
Country of Residence	Unites States Of America Virginia
Correspondence Address	Integral Systems Inc./6721 Columbia Gateway Drive Columbia Howard County 21040 United States

Secretary Name	Jordan Cosec Limited (Corporation)
Status	Resigned
Appointed	11 February 2009(same day as company formation)
Correspondence Address	21 St. Thomas Street Bristol Avon BS1 6JS

Contact

Website	integ.uk.com
Telephone	0191 4977760
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	17 Princes Park, Fourth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0LQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

78.2k at £1	Kratos Integral Holdings Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£5,547,644
Gross Profit	£1,064,410
Net Worth	-£310,913
Cash	£790,238
Current Liabilities	£2,422,472

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

11 July 2017	Delivered on: 25 July 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

30 December 2020	Full accounts made up to 31 December 2019 (32 pages)
13 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
30 April 2020	Termination of appointment of Andrew Geoffrey John Smith as a director on 30 April 2020 (1 page)
30 January 2020	Director's details changed for Mr Jonathan Lawrence Baker on 2 January 2020 (2 pages)
9 January 2020	Appointment of Mr Jonathan Lawrence Baker as a director on 2 January 2020 (2 pages)
9 January 2020	Director's details changed for Mr James Kramer on 1 January 2020 (2 pages)
9 January 2020	Appointment of Mrs Denise Angela Fay as a director on 2 January 2020 (2 pages)
9 January 2020	Appointment of Mr Mark Lambert as a director on 2 January 2020 (2 pages)
28 August 2019	Full accounts made up to 31 December 2018 (30 pages)
29 July 2019	Current accounting period shortened from 31 December 2019 to 29 December 2019 (1 page)
29 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
1 October 2018	Current accounting period extended from 25 December 2018 to 31 December 2018 (1 page)
30 September 2018	Full accounts made up to 31 December 2017 (26 pages)
15 August 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
25 January 2018	Withdrawal of a person with significant control statement on 25 January 2018 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (31 pages)
2 October 2017	Full accounts made up to 31 December 2016 (31 pages)
25 July 2017	Registration of charge 068161300001, created on 11 July 2017 (17 pages)
25 July 2017	Registration of charge 068161300001, created on 11 July 2017 (17 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Notification of Kratos Holdings Uk Limited as a person with significant control on 29 November 2016 (1 page)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Notification of Kratos Holdings Uk Limited as a person with significant control on 29 November 2016 (1 page)
2 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24 (3 pages)
2 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-24 (3 pages)
4 April 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
20 January 2017	Statement of capital following an allotment of shares on 29 November 2016 GBP 1,206,136 (4 pages)
20 January 2017	Statement of capital following an allotment of shares on 29 November 2016 GBP 1,206,136 (4 pages)
31 December 2016	Statement of company's objects (2 pages)
31 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
31 December 2016	Statement of company's objects (2 pages)
31 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
1 July 2016	Full accounts made up to 31 December 2015 (27 pages)
1 July 2016	Full accounts made up to 31 December 2015 (27 pages)
20 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-15 (3 pages)
20 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-15 (3 pages)
10 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 78,156 (4 pages)
10 March 2016	Termination of appointment of Bruno Dupas as a director on 3 November 2015 (1 page)
10 March 2016	Termination of appointment of Bruno Dupas as a director on 3 November 2015 (1 page)
10 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 78,156 (4 pages)
29 February 2016	Registered office address changed from Unit 8 Queens Court North Third Avenue Team Valley Gateshead Tyne and Wear NE11 0BU to 17 Princes Park, Fourth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0LQ on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Unit 8 Queens Court North Third Avenue Team Valley Gateshead Tyne and Wear NE11 0BU to 17 Princes Park, Fourth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0LQ on 29 February 2016 (1 page)
30 May 2015	Full accounts made up to 31 December 2014 (26 pages)
30 May 2015	Full accounts made up to 31 December 2014 (26 pages)
3 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 78,156 (5 pages)
3 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 78,156 (5 pages)
3 April 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-03 GBP 78,156 (5 pages)
19 August 2014	Full accounts made up to 31 December 2013 (26 pages)
19 August 2014	Full accounts made up to 31 December 2013 (26 pages)
30 May 2014	Auditor's resignation (1 page)
30 May 2014	Auditor's resignation (1 page)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 78,156 (5 pages)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 78,156 (5 pages)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 78,156 (5 pages)
2 August 2013	Full accounts made up to 30 December 2012 (27 pages)
2 August 2013	Full accounts made up to 30 December 2012 (27 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
30 August 2012	Full accounts made up to 25 December 2011 (28 pages)
30 August 2012	Full accounts made up to 25 December 2011 (28 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
17 January 2012	Termination of appointment of Robert Adams as a secretary (1 page)
17 January 2012	Termination of appointment of Robert Adams as a secretary (1 page)
17 January 2012	Appointment of Mrs Denise Angela Fay as a secretary (1 page)
17 January 2012	Termination of appointment of Christopher Roberts as a director (1 page)
17 January 2012	Termination of appointment of Christopher Roberts as a director (1 page)
17 January 2012	Appointment of Mrs Denise Angela Fay as a secretary (1 page)
19 December 2011	Current accounting period extended from 30 September 2011 to 25 December 2011 (1 page)
19 December 2011	Current accounting period extended from 30 September 2011 to 25 December 2011 (1 page)
24 May 2011	Full accounts made up to 24 September 2010 (27 pages)
24 May 2011	Full accounts made up to 24 September 2010 (27 pages)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
11 March 2011	Termination of appointment of Paul Casner Jr as a director (1 page)
11 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
11 March 2011	Termination of appointment of Paul Casner Jr as a director (1 page)
11 March 2011	Director's details changed for James Kramer on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Mr Bruno Dupas on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Mr Bruno Dupas on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for James Kramer on 11 March 2011 (2 pages)
9 March 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 78,156 (4 pages)
9 March 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 75,156 (4 pages)
9 March 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 75,156 (4 pages)
9 March 2011	Statement of capital following an allotment of shares on 10 December 2010 GBP 78,156 (4 pages)
22 February 2011	Termination of appointment of Herbert Ward as a director (1 page)
22 February 2011	Termination of appointment of Herbert Ward as a director (1 page)
11 November 2010	Appointment of Christopher Bruce Roberts as a director (3 pages)
11 November 2010	Appointment of Christopher Bruce Roberts as a director (3 pages)
11 November 2010	Termination of appointment of William Bambarger, Jr. as a director (1 page)
11 November 2010	Termination of appointment of William Bambarger, Jr. as a director (1 page)
29 March 2010	Appointment of Paul G Casner Jr as a director (3 pages)
29 March 2010	Appointment of Paul G Casner Jr as a director (3 pages)
29 March 2010	Appointment of Herbert Marshal Ward as a director (3 pages)
29 March 2010	Appointment of Herbert Marshal Ward as a director (3 pages)
29 March 2010	Appointment of Robert Miller Adams as a secretary (3 pages)
29 March 2010	Appointment of Robert Miller Adams as a secretary (3 pages)
23 March 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 100 (4 pages)
23 March 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 100 (4 pages)
23 March 2010	Statement of capital following an allotment of shares on 3 March 2010 GBP 100 (4 pages)
4 March 2010	Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
4 March 2010	Termination of appointment of Jordan Cosec Limited as a secretary (1 page)
15 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (6 pages)
25 January 2010	Full accounts made up to 25 September 2009 (24 pages)
25 January 2010	Full accounts made up to 25 September 2009 (24 pages)
11 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 79,155 (4 pages)
11 January 2010	Statement of capital following an allotment of shares on 18 December 2009 GBP 79,155 (4 pages)
18 December 2009	Director's details changed for Mr William Bambarger, Jr. on 17 December 2009 (2 pages)
18 December 2009	Director's details changed for Mr William Bambarger, Jr. on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Andrew Geoffrey John Smith on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Andrew Geoffrey John Smith on 17 December 2009 (2 pages)
28 March 2009	Accounting reference date shortened from 28/02/2010 to 30/09/2009 (1 page)
28 March 2009	Accounting reference date shortened from 28/02/2010 to 30/09/2009 (1 page)
9 March 2009	Appointment terminated director john higginbotham (2 pages)
9 March 2009	Appointment terminated director john higginbotham (2 pages)
5 March 2009	Director appointed andrew geoffrey john smith (1 page)
5 March 2009	Director appointed andrew geoffrey john smith (1 page)
20 February 2009	Registered office changed on 20/02/2009 from 20-22 bedford row london WC1R 4JS (2 pages)
20 February 2009	Registered office changed on 20/02/2009 from 20-22 bedford row london WC1R 4JS (2 pages)
11 February 2009	Incorporation (20 pages)
11 February 2009	Incorporation (20 pages)

Kratos Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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