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 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
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 |