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 - CAMBERLEY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BAE SYSTEMS (HOLDINGS) LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAE SYSTEMS PROJECT SERVICES LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
BAE SYSTEMS PROJECTS (CANADA) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
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BAE SYSTEMS PROPERTIES LIMITED CAMBERLEY ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED CAMBERLEY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
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