In-Space Missions Limited
- Company number
- 09747274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2015
- Nature of business
- Manufacture of other electrical equipment
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLT, Antony Philip | Director | 24 Mar 2025 | |
| HOYLE, Rachael Louise | Director | 19 Mar 2025 | |
| MARTIN, Bruce | Director | 4 Feb 2025 | |
| THOMPSON, Andrea Jayne | Director | 1 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bae Systems (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2021 | |
| Anthony Philip Holt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Nov 2016 | 10 Sep 2021 |
| John Douglas Liddle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
21 Aug 2016 | 10 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Aug 2021 | - | - | - |
| 31 Aug 2020 | -£324,543 | £339,064 | 6 |
| 31 Aug 2019 | £15,948 | - | - |
| 31 Aug 2018 | -£3,012 | - | - |
| 31 Aug 2017 | £16,174 | - | - |
| 31 Aug 2016 | - | - | - |
Connections
Owned by
In-Space Missions Limited → BAE Systems (Holdings) Limited → BAE Systems PLC
Directors’ other companies
- MARTIN, Bruce - Director at BAE Systems Applied Intelligence Limited
- MARTIN, Bruce - Director at BAE Systems Global Combat Systems Munitions Limited
- MARTIN, Bruce - Director at Techmodal Limited
- THOMPSON, Andrea Jayne - Director at BAE Systems Applied Intelligence Limited