BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED was incorporated 39 years ago on 20/08/1984 and has the registered number: 01842252. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED was incorporated 39 years ago on 20/08/1984 and has the registered number: 01842252. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED - CAMBERLEY
This company is listed in the following categories:
25400 - Manufacture of weapons and ammunition
25400 - Manufacture of weapons and ammunition
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
Previous trading names include:
BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED (until 01/06/2010)
BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED (until 01/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ANDREW CLARKE | Mar 1986 | British | Director | 2020-10-01 | CURRENT |
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 1999-10-08 | CURRENT |
MR GLYNN PLANT | Sep 1972 | British | Director | 2020-04-06 | CURRENT |
STEPHEN HODGSON | Oct 1960 | British | Director | 1999-10-18 UNTIL 2000-03-16 | RESIGNED |
CLIVE ROBERT RICHARDSON | May 1960 | British | Director | 1999-11-16 UNTIL 2004-07-30 | RESIGNED |
MR MICHAEL DAVID PARRY | Oct 1937 | British | Director | RESIGNED | |
MS JENNIFER BLAIR OSBALDESTIN | Jan 1973 | British | Director | 2015-11-10 UNTIL 2020-04-06 | RESIGNED |
DOCTOR MALCOLM FREDERICK GREEN | May 1951 | British | Director | 1998-09-09 UNTIL 2000-03-16 | RESIGNED |
MR SHAUN MICHAEL MILLS | Jun 1959 | British | Director | 1998-08-10 UNTIL 2003-01-31 | RESIGNED |
MR TERENCE KEITH MORGAN | Dec 1948 | British | Director | 1994-08-18 UNTIL 1996-12-31 | RESIGNED |
MR PETER KENYON | Sep 1943 | British | Director | RESIGNED | |
MR PHILIP JOHN LEE | Sep 1943 | British | Director | 1994-09-13 UNTIL 1999-12-31 | RESIGNED |
MR CHRISTOPHER NEIL JAMES SPARKES | Jun 1961 | British | Director | 2011-08-08 UNTIL 2013-02-04 | RESIGNED |
MR BRIAN WILLIAM IERLAND | Apr 1965 | British | Director | 2007-11-26 UNTIL 2011-08-08 | RESIGNED |
MR MATTHEW STEPHEN MILLER | Dec 1979 | British | Director | 2016-02-24 UNTIL 2017-06-15 | RESIGNED |
MR STEPHEN HUGH HENWOOD | Jun 1953 | British | Director | 1997-01-02 UNTIL 2000-03-16 | RESIGNED |
NORMAN HASLAM | May 1949 | British | Director | RESIGNED | |
CHRISTOPHER STARLING | Sep 1939 | British | Secretary | RESIGNED | |
MR IAN HENRY MAXWELL | Apr 1938 | British | Secretary | 1996-07-09 UNTIL 1998-04-17 | RESIGNED |
PATRICK EDMUND JARMAN | British | Secretary | 1998-04-02 UNTIL 1999-10-08 | RESIGNED | |
MR JOHN PIX WESTON | Aug 1951 | British | Director | RESIGNED | |
MR IAN ANDERTON | May 1965 | English | Director | 2013-02-04 UNTIL 2015-04-13 | RESIGNED |
MR ANDREW OSWELL BEDE DAVIES | Oct 1963 | British | Director | 2005-01-04 UNTIL 2008-05-30 | RESIGNED |
ROGER KEITH CURTIS | Oct 1944 | British | Director | RESIGNED | |
JONATHAN MARK CROOKALL | Oct 1965 | British | Director | 1998-08-06 UNTIL 1999-02-26 | RESIGNED |
MR ADAM ROBERT COLLINS | Nov 1980 | British | Director | 2017-06-15 UNTIL 2020-08-21 | RESIGNED |
MR ALAN WILLIAM GRAY FRASER | Nov 1956 | British | Director | 1993-05-26 UNTIL 2000-03-16 | RESIGNED |
DAVID JOHN CLAPHAM | Mar 1974 | British | Director | 2013-02-04 UNTIL 2016-04-01 | RESIGNED |
NIGEL ANTHONY BILLINGHAM | Mar 1956 | British | Director | 2004-07-30 UNTIL 2005-01-04 | RESIGNED |
BRYAN RONALD BASSET | Oct 1932 | British | Director | RESIGNED | |
DONALD ETHELL | Feb 1937 | British | Director | RESIGNED | |
JOHN RICHARD ANDERSON | Mar 1954 | British | Director | 2000-03-16 UNTIL 2006-08-11 | RESIGNED |
MR DAVID LEONARD ALLOTT | Sep 1961 | British | Director | 2008-05-30 UNTIL 2011-09-12 | RESIGNED |
BARRY STERLING FLOWER | Jan 1946 | British | Director | RESIGNED | |
CHARLES ANTHONY BLAKEMORE | Aug 1967 | British | Director | 2011-09-12 UNTIL 2013-02-04 | RESIGNED |
JONATHAN PAUL GRANT | Apr 1969 | British | Director | 2003-11-21 UNTIL 2007-11-26 | RESIGNED |
MR STEPHEN FOGG | Dec 1958 | British | Director | 2015-04-13 UNTIL 2015-11-10 | RESIGNED |
MR KEITH ALAN HAINSWORTH | Jun 1959 | British | Director | 2002-07-31 UNTIL 2003-11-21 | RESIGNED |
MR TREVOR TRUMAN | Jul 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bae Systems (Holdings) 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 |