BAE SYSTEMS (FARNBOROUGH 1) LIMITED - FARNBOROUGH AEROSPACE CENTRE
Company Profile | Company Filings |
Overview
BAE SYSTEMS (FARNBOROUGH 1) LIMITED is a Private Limited Company from FARNBOROUGH AEROSPACE CENTRE and has the status: Dissolved - no longer trading.
BAE SYSTEMS (FARNBOROUGH 1) LIMITED was incorporated 32 years ago on 24/02/1992 and has the registered number: 02690233. The accounts status is DORMANT.
BAE SYSTEMS (FARNBOROUGH 1) LIMITED was incorporated 32 years ago on 24/02/1992 and has the registered number: 02690233. The accounts status is DORMANT.
BAE SYSTEMS (FARNBOROUGH 1) LIMITED - FARNBOROUGH AEROSPACE CENTRE
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 | 31/12/2020 |
Registered Office
WARWICK HOUSE
FARNBOROUGH AEROSPACE CENTRE
FARNBOROUGH, HANTS
GU14 6YU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2020 | 15/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID STANLEY PARKES | Dec 1963 | British | Director | CURRENT | |
MISS ANN-LOUISE HOLDING | Feb 1961 | British | Director | 2001-05-23 | CURRENT |
MISS ANN-LOUISE HOLDING | Secretary | 2021-03-24 | CURRENT | ||
TERENCE ROBERT WILLIAM BLACK | Sep 1959 | British | Director | 1999-02-26 UNTIL 2001-05-23 | RESIGNED |
STUART PAUL CARROLL | Jul 1951 | British | Director | 1997-04-25 UNTIL 1999-02-26 | RESIGNED |
LORD GEORGE SIMPSON | Jul 1942 | British | Director | RESIGNED | |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Director | 1994-03-31 UNTIL 1997-04-25 | RESIGNED |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Secretary | RESIGNED | |
LINDA SUSAN GOODGE | Apr 1961 | British | Secretary | 1996-02-09 UNTIL 2021-03-24 | RESIGNED |
STEPHEN ANDREW JONES | Dec 1966 | Secretary | 1994-03-31 UNTIL 1996-02-09 | 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 |