BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED was incorporated 33 years ago on 05/09/1990 and has the registered number: 02536912. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED was incorporated 33 years ago on 05/09/1990 and has the registered number: 02536912. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS (LAND AND SEA SYSTEMS) 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 |
---|---|
02/09/2023 | 16/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 1998-12-21 | CURRENT |
MISS ANN-LOUISE HOLDING | Feb 1961 | British | Secretary | 2002-10-01 | CURRENT |
MISS ANN-LOUISE HOLDING | Feb 1961 | British | Director | 2005-11-02 | CURRENT |
CLIVE ROBERT RICHARDSON | May 1960 | British | Director | 1998-12-08 UNTIL 2000-08-17 | RESIGNED |
MR ANDREW NICHOLAS WILLIAMS | Dec 1946 | British | Director | 2001-04-02 UNTIL 2002-07-01 | RESIGNED |
MR KIM COHEN | Dec 1951 | British | Secretary | 1998-04-24 UNTIL 1998-07-16 | RESIGNED |
MR NIGEL FRANK BRADLEY | Nov 1958 | British | Secretary | 1994-01-01 UNTIL 1998-04-24 | RESIGNED |
SIMON PETER DOWLER | British | Secretary | 1998-07-16 UNTIL 1998-10-12 | RESIGNED | |
MISS CATHERINE AMANDA JONES | Nov 1961 | British | Secretary | 1999-04-14 UNTIL 2004-06-07 | RESIGNED |
STEPHEN CHARLES MCDOWELL | Jul 1956 | British | Secretary | RESIGNED | |
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 1998-10-12 UNTIL 1999-04-14 | RESIGNED |
STEVEN LEWIS MOGFORD | Jun 1956 | British | Director | 1996-08-30 UNTIL 1998-04-24 | RESIGNED |
DAVID ANTHONY GILLARD | Mar 1962 | Australian | Director | 2000-05-01 UNTIL 2000-12-15 | RESIGNED |
MR ROGER WILLIAM HAWKSWORTH | Nov 1943 | British | Director | RESIGNED | |
DR YOGINDER NATH TIDU MAINI | May 1943 | British | Director | RESIGNED | |
MR ROBIN SIMON SOUTHWELL | Apr 1960 | British | Director | 1998-12-08 UNTIL 2000-08-17 | RESIGNED |
ADMIRAL OF THE FLEET SIR JOHN JULIAN ROBERTSON OSWALD | Aug 1933 | British | Director | 1995-03-17 UNTIL 1998-11-11 | RESIGNED |
NIGEL ANTHONY BILLINGHAM | Mar 1956 | British | Director | 1998-04-24 UNTIL 2000-05-01 | RESIGNED |
MR MICHAEL PETER ROUSE | Jan 1948 | British | Director | RESIGNED | |
MR DAVID RODNEY FISH | Apr 1946 | British | Director | 1996-08-30 UNTIL 1998-04-24 | RESIGNED |
MR JOHN PIX WESTON | Aug 1951 | British | Director | RESIGNED | |
WILLIAM HARRY FRYER | May 1932 | British | Director | RESIGNED | |
STUART PAUL CARROLL | Jul 1951 | British | Director | 1998-12-21 UNTIL 1999-02-26 | RESIGNED |
ALEXANDER MOORE DORRIAN | Sep 1946 | British | Director | RESIGNED | |
MR MICHAEL DONOVAN | May 1953 | British | Director | 1998-04-24 UNTIL 1998-07-06 | RESIGNED |
MR KIM COHEN | Dec 1951 | British | Director | 1998-07-16 UNTIL 1998-09-28 | RESIGNED |
PAUL MICHAEL BARRETT | Nov 1959 | British | Director | 2002-07-01 UNTIL 2005-11-02 | RESIGNED |
PIERRE SAUVEUR ERNEST BONELLI | May 1939 | French | Director | RESIGNED | |
PHILLIP SCOTT BLUNDELL | Mar 1962 | British | Director | 2000-01-05 UNTIL 2001-10-17 | RESIGNED |
TERENCE ROBERT WILLIAM BLACK | Sep 1959 | British | Director | 1999-02-26 UNTIL 2001-05-23 | RESIGNED |
WILLIAM HAI BITAN | Jan 1949 | French | Director | 1994-12-31 UNTIL 1998-11-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bae Systems (Holdings) Limited | 2016-04-06 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |