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 - FARNBOROUGH AEROSPACE CENTRE

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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