BAE SYSTEMS (OMAN) LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
BAE SYSTEMS (OMAN) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS (OMAN) LIMITED was incorporated 28 years ago on 07/12/1995 and has the registered number: 03135337. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS (OMAN) LIMITED was incorporated 28 years ago on 07/12/1995 and has the registered number: 03135337. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS (OMAN) 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
Previous trading names include:
BAE SYSTEMS (NEW VENTURES) LIMITED (until 13/04/2010)
BAE SYSTEMS (NEW VENTURES) LIMITED (until 13/04/2010)
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 |
---|---|---|---|---|---|
DAVID GRAHAM TINDALL | Oct 1974 | British | Director | 2023-10-03 | CURRENT |
MR DAVID STANLEY PARKES | Secretary | 2010-04-02 | CURRENT | ||
MR DAVID GASKELL | Aug 1968 | British | Director | 2022-12-18 | CURRENT |
MR MICHAEL JOHN WILLS | May 1954 | British | Director | 2010-04-02 UNTIL 2012-03-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-12-07 UNTIL 1995-12-22 | RESIGNED | ||
MR ANTHONY KEVIN GILCHRIST | Jun 1967 | British | Director | 2010-08-17 UNTIL 2013-06-04 | RESIGNED |
LINDA SUSAN GOODGE | Apr 1961 | British | Secretary | 1995-12-22 UNTIL 2010-04-02 | RESIGNED |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Director | 1995-12-22 UNTIL 1997-04-25 | RESIGNED |
SIMON WOOD | Feb 1975 | British | Director | 2017-10-09 UNTIL 2023-10-03 | RESIGNED |
MISS ANN-LOUISE HOLDING | Feb 1961 | British | Director | 2001-05-23 UNTIL 2010-04-02 | RESIGNED |
MR. IAN GRAHAM KING | Apr 1956 | British | Director | 2012-12-06 UNTIL 2017-06-30 | RESIGNED |
MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 1995-12-22 UNTIL 2010-04-02 | RESIGNED |
MR STEVEN CHARLES UNDERWOOD | May 1959 | British | Director | 2019-10-14 UNTIL 2022-12-18 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-12-07 UNTIL 1995-12-22 | RESIGNED | ||
MR BRIAN WILLIAM IERLAND | Apr 1965 | British | Director | 2018-03-26 UNTIL 2021-08-09 | RESIGNED |
MR PAUL SYBRAY INMAN | Jul 1966 | British | Director | 2021-08-09 UNTIL 2023-02-28 | RESIGNED |
MR ANTHONY KEVIN GILCHRIST | Jun 1967 | British | Director | 2018-11-21 UNTIL 2023-10-03 | RESIGNED |
MR. DAVID ANTHONY COLE | Dec 1964 | British | Director | 2012-03-31 UNTIL 2018-03-26 | RESIGNED |
STUART PAUL CARROLL | Jul 1951 | British | Director | 1997-04-25 UNTIL 1999-02-26 | RESIGNED |
MR PAUL ANDREW CARR | Mar 1961 | British | Director | 2010-04-02 UNTIL 2014-02-04 | RESIGNED |
SIR SIMON BRYANT | Jun 1956 | British | Director | 2013-06-04 UNTIL 2018-11-21 | RESIGNED |
TERENCE ROBERT WILLIAM BLACK | Sep 1959 | British | Director | 1999-02-26 UNTIL 2001-05-23 | 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 |