SIERRA NEVADA CORPORATION MISSION SYSTEMS UK, LTD

SIERRA NEVADA CORPORATION MISSION SYSTEMS UK, LTD is an active private limited company, incorporated on 1 February 2016. The nature of the business is Other telecommunications activities. The company's registered office is on Houndsditch, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SIERRA NEVADA CORPORATION MISSION SYSTEMS UK, LTD previously had the company name ACCIPITER RURAL TECHNOLOGIES LTD.. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE ST BOTOLPH BUILDING
Address Line 2	138 HOUNDSDITCH
Post Town	LONDON
Country	ENGLAND
Postcode	EC3A 7AR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	22/01/2024
Last Made Up Date	08/01/2023

Return

Next Due Date	01/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From 14/05/2019 onwards:

SIERRA NEVADA CORPORATION MISSION SYSTEMS UK, LTD

Prior to 14/05/2019:

ACCIPITER RURAL TECHNOLOGIES LTD.

Directors

(The company's officers)

MR HYWEL THOMAS BAKER

(~43 year old British national)

THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AR, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in WALES

Appointed on 01/02/2016

MR GREGORY LIVINGSTON

(~55 year old American national)

THE ST BOTOLPH BUILDING 138 HOUNDSDITCH, LONDON, EC3A 7AR, ENGLAND

Current Director
Gives occupation as GENERAL COUNSEL
Usually resident in UNITED STATES

Appointed on 09/05/2019

Shareholders

(Persons of Significant Control)

Mr Fatih Ozmen

(~65 year old American national)

444, Salomon Circle, Sparks, 89434, United States

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/04/2019

Mrs Eren Ozmen

(~65 year old American national)

444, Salomon Circle, Sparks, 89434, United States

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/04/2019

Connections

(Shared officers)

DE NOVO CONSULTANCY LIMITED

MR HYWEL THOMAS BAKER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)