BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED - CAMBERLEY
| Company Profile | Company Filings |
Overview
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED was incorporated 31 years ago on 04/01/1993 and has the registered number: 02775320. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED was incorporated 31 years ago on 04/01/1993 and has the registered number: 02775320. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED - CAMBERLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ANN-LOUISE HOLDING | Feb 1961 | British | Director | 2001-05-23 | CURRENT |
| MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 1993-07-01 | CURRENT |
| MISS ANN-LOUISE HOLDING | Secretary | 2021-03-24 | CURRENT | ||
| PHILIP RILEY | Aug 1945 | British | Director | 1997-05-13 UNTIL 2003-03-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-01-04 UNTIL 1993-07-01 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-01-04 UNTIL 1993-07-01 | RESIGNED | ||
| SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Director | 1993-07-01 UNTIL 1997-04-25 | RESIGNED |
| WILLIAM ANTHONY RICE | Mar 1952 | British | Director | 1994-12-09 UNTIL 1996-11-04 | RESIGNED |
| MR ANDREW JAMES GALLAGHER | Jan 1962 | British | Director | 2003-04-07 UNTIL 2009-06-22 | RESIGNED |
| STUART PAUL CARROLL | Jul 1951 | British | Director | 1997-04-25 UNTIL 1999-02-26 | RESIGNED |
| MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 1993-07-01 UNTIL 1995-11-08 | RESIGNED |
| TERENCE ROBERT WILLIAM BLACK | Sep 1959 | British | Director | 1999-02-26 UNTIL 2001-05-23 | RESIGNED |
| LINDA SUSAN GOODGE | Apr 1961 | British | Secretary | 1996-02-09 UNTIL 2021-03-24 | RESIGNED |
| STEPHEN ANDREW JONES | Dec 1966 | Secretary | 1995-11-08 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 |