BAE SYSTEMS (PROJECTS) LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
BAE SYSTEMS (PROJECTS) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS (PROJECTS) LIMITED was incorporated 76 years ago on 08/11/1947 and has the registered number: 00444860. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAE SYSTEMS (PROJECTS) LIMITED was incorporated 76 years ago on 08/11/1947 and has the registered number: 00444860. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAE SYSTEMS (PROJECTS) LIMITED - CAMBERLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 |
---|---|
21/09/2023 | 05/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIR SIMON ROBERT LISTER | Oct 1959 | British | Director | 2021-01-01 | CURRENT |
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 2000-08-11 | CURRENT |
MRS CLAIRE FRANCES CAMPBELL | Nov 1972 | British | Director | 2022-03-29 | CURRENT |
RODNEY ANDREW LEGGETTER | Aug 1946 | British | Director | 2000-07-04 UNTIL 2001-01-22 | RESIGNED |
PAUL BARRY WILLIAM WHITE | Jun 1945 | British | Director | RESIGNED | |
SIMON DERYCK JEWELL | Jul 1959 | British | Director | 2002-07-02 UNTIL 2004-11-01 | RESIGNED |
ERIC ALBERT PEACHEY | Aug 1944 | Secretary | RESIGNED | ||
ANDREW JOHN WALSH | Nov 1956 | British | Director | 1994-04-11 UNTIL 1995-10-09 | RESIGNED |
MR ALAN JOHN TOUGH | Jun 1959 | British | Director | 2004-11-01 UNTIL 2008-05-19 | RESIGNED |
MR STEPHEN EDWARD TIMMS | Dec 1965 | British | Director | 2019-02-26 UNTIL 2020-12-31 | RESIGNED |
MR KENNETH PAUL ROBINSON | Feb 1925 | British | Director | RESIGNED | |
ROGER KEITH ROBERTS | Nov 1945 | British | Director | 2000-07-04 UNTIL 2002-07-02 | RESIGNED |
MR GLYNN STUART PHILLIPS | Jun 1968 | British | Director | 2011-03-16 UNTIL 2014-10-21 | RESIGNED |
IAN STUART MUIR | Dec 1959 | British | Director | 1997-06-09 UNTIL 2000-10-31 | RESIGNED |
MR. PETER JOHN LYNAS | Mar 1958 | British | Director | 1996-08-19 UNTIL 1997-06-30 | RESIGNED |
MR SUNIL KUMAR CHADDAH | Apr 1973 | British | Director | 2018-03-05 UNTIL 2021-04-13 | RESIGNED |
MR. IAN GRAHAM KING | Apr 1956 | British | Director | 1995-08-11 UNTIL 1996-09-30 | RESIGNED |
ROBIN JOHN IMMS | Jun 1959 | British | Director | 2010-06-23 UNTIL 2012-09-26 | RESIGNED |
ROBIN JOHN IMMS | Jun 1959 | British | Director | 2000-07-04 UNTIL 2002-07-02 | RESIGNED |
MR WILLIAM BROWN | Mar 1951 | British | Director | 2008-05-19 UNTIL 2013-05-31 | RESIGNED |
MR DAVID BARRY GILL | Sep 1973 | British | Director | 2014-10-21 UNTIL 2018-03-05 | RESIGNED |
SIR ROY ALAN GARDNER | Aug 1945 | British | Director | 1993-04-21 UNTIL 1994-11-11 | RESIGNED |
JEREMY ST JOHN FOTHERGILL | Dec 1953 | British | Director | 1997-06-09 UNTIL 2000-10-31 | RESIGNED |
DR DAVID JOHN FLETCHER | Dec 1942 | British | Director | 1994-12-02 UNTIL 1995-06-30 | RESIGNED |
MR VICTOR REGINALD EMERY | Sep 1944 | British | Director | 2000-11-12 UNTIL 2009-06-15 | RESIGNED |
PETER ROBERT EARL | May 1960 | British | Director | 2009-06-15 UNTIL 2010-06-23 | RESIGNED |
MR JOHN WINHAM DOYLE | Nov 1934 | British | Director | 1992-07-30 UNTIL 1997-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bae Systems Electronics Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |