BAE SYSTEMS ELECTRONICS LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
BAE SYSTEMS ELECTRONICS LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS ELECTRONICS LIMITED was incorporated 126 years ago on 20/07/1897 and has the registered number: 00053403. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS ELECTRONICS LIMITED was incorporated 126 years ago on 20/07/1897 and has the registered number: 00053403. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS ELECTRONICS LIMITED - CAMBERLEY
This company is listed in the following categories:
84220 - Defence activities
84220 - Defence activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ANN-LOUISE HOLDING | Feb 1961 | British | Secretary | 2001-04-02 | CURRENT |
MR GARETH JEFFREY EDWARDS | Sep 1975 | British | Director | 2023-03-22 | CURRENT |
MR IAN LAWRENCE MULDOWNEY | Oct 1976 | British | Director | 2023-03-22 | CURRENT |
MICHAEL LESTER | Mar 1940 | British | Director | 2000-02-25 UNTIL 2006-12-19 | RESIGNED |
THE HON SIMON ANDREW WEINSTOCK | Feb 1952 | British | Director | RESIGNED | |
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 2000-08-11 UNTIL 2001-04-02 | RESIGNED |
ERIC ALBERT PEACHEY | Aug 1944 | Secretary | RESIGNED | ||
MR PAUL SYBRAY INMAN | Jul 1966 | British | Director | 2021-08-09 UNTIL 2023-02-28 | RESIGNED |
MR JOHN CLIFTON SHRIGLEY | Jul 1938 | British | Director | RESIGNED | |
MR RAFFAELE PICCINI | Sep 1927 | Italian | Director | RESIGNED | |
BRIAN HAMPTON SAUNDERS | Mar 1940 | British | Director | RESIGNED | |
ERIC ALBERT PEACHEY | Aug 1944 | Director | 1999-07-12 UNTIL 2000-08-11 | RESIGNED | |
MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 2000-08-11 UNTIL 2010-10-08 | RESIGNED |
COLIN JAMES MUSGRAVE | Aug 1947 | British | Director | 1999-07-12 UNTIL 2010-10-08 | RESIGNED |
DR IAN GRANT MACBEAN | Sep 1931 | British | Director | RESIGNED | |
MR. PETER JOHN LYNAS | Mar 1958 | British | Director | 1999-07-12 UNTIL 2010-10-08 | RESIGNED |
MR. IAN GRAHAM KING | Apr 1956 | British | Director | RESIGNED | |
MR JOHN CAMPBELL HUDSON | Jan 1960 | British | Director | 2010-10-08 UNTIL 2011-09-15 | RESIGNED |
MR BRIAN WILLIAM IERLAND | Apr 1965 | British | Director | 2011-09-15 UNTIL 2021-08-09 | RESIGNED |
SIR PETER OLIVER GERSHON | Jan 1947 | British | Director | 1994-11-14 UNTIL 2000-03-31 | RESIGNED |
SIR ROY ALAN GARDNER | Aug 1945 | British | Director | RESIGNED | |
DR DAVID JOHN FLETCHER | Dec 1942 | British | Director | RESIGNED | |
PETER ROBERT EARL | May 1960 | British | Director | 2010-10-08 UNTIL 2018-03-15 | RESIGNED |
MR. DAVID ANTHONY COLE | Dec 1964 | British | Director | 2014-09-05 UNTIL 2018-03-15 | RESIGNED |
MR NIGEL FRANK BRADLEY | Nov 1958 | British | Director | 2010-10-08 UNTIL 2014-09-05 | RESIGNED |
ADAM ANTAL BODNAR | Mar 1938 | British | Director | RESIGNED | |
WILLIAM STANLEY BARDO | Jul 1941 | British | Director | RESIGNED | |
MR DAVID IAIN ARMSTRONG | May 1963 | British | Director | 2018-03-15 UNTIL 2023-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meslink Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |