BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED was incorporated 26 years ago on 27/11/1997 and has the registered number: 03472437. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED - LONDON

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 31/12/2022 30/09/2024

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STANLEY PARKES Dec 1963 British Director 1997-12-09 CURRENT
MR DAVID STANLEY PARKES Dec 1963 British Secretary 1997-12-09 CURRENT
MISS ANN-LOUISE HOLDING Feb 1961 British Director 2001-05-23 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-11-27 UNTIL 1997-12-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-11-27 UNTIL 1997-12-09 RESIGNED
MR TERENCE KEITH MORGAN Dec 1948 British Director 1997-12-09 UNTIL 2002-04-05 RESIGNED
STUART PAUL CARROLL Jul 1951 British Director 1997-12-09 UNTIL 1999-02-26 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 Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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