BAE SYSTEMS DATAGATE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAE SYSTEMS DATAGATE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BAE SYSTEMS DATAGATE HOLDINGS LIMITED was incorporated 20 years ago on 05/06/2003 and has the registered number: 04788209. The accounts status is FULL and accounts are next due on 30/09/2023.
BAE SYSTEMS DATAGATE HOLDINGS LIMITED was incorporated 20 years ago on 05/06/2003 and has the registered number: 04788209. The accounts status is FULL and accounts are next due on 30/09/2023.
BAE SYSTEMS DATAGATE HOLDINGS 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 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O INTERPATH LIMITED
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
TENIX HOLDINGS (UK) LIMITED (until 19/05/2009)
TENIX HOLDINGS (UK) LIMITED (until 19/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM WILLIAM MORGAN | May 1974 | British | Director | 2018-05-02 | CURRENT |
MR DAVID STANLEY PARKES | Other | Secretary | 2008-06-27 | CURRENT | |
MR JAMES EDWARD FOTHERGILL | Jan 1983 | British | Director | 2019-09-30 | CURRENT |
DWS DIRECTORS LIMITED | Corporate Nominee Director | 2003-06-05 UNTIL 2003-07-15 | RESIGNED | ||
DWS SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-06-05 UNTIL 2003-07-15 | RESIGNED | ||
MICHAEL SKINNER LINDSAY | Australian | Secretary | 2003-07-15 UNTIL 2008-06-27 | RESIGNED | |
MR ANTHONY PETER VARNEY | Apr 1961 | British | Director | 2015-06-26 UNTIL 2019-09-30 | RESIGNED |
MR ALUN WILLIAM FISHBURNE | Sep 1960 | British | Director | 2013-01-29 UNTIL 2014-08-26 | RESIGNED |
MR PAUL TORTOLANO | Jan 1971 | British | Director | 2013-01-29 UNTIL 2015-06-26 | RESIGNED |
MR KENNETH JOHN PATRICK SHERIDAN | May 1962 | Australian | Director | 2003-07-15 UNTIL 2005-03-16 | RESIGNED |
MR JAMES WHITE MCDOWELL | Jan 1956 | British | Director | 2008-06-27 UNTIL 2011-09-23 | RESIGNED |
MR ALAN OSBORNE | Jul 1957 | British | Director | 2012-02-24 UNTIL 2013-01-29 | RESIGNED |
ROBERT BURGESS LEECE | Feb 1947 | Australian | Director | 2005-03-16 UNTIL 2007-02-28 | RESIGNED |
STEVEN LESLIE HEDGE | Apr 1963 | Australian | Director | 2007-08-13 UNTIL 2008-06-27 | RESIGNED |
LORD PAUL LESLIE CONDON | Mar 1947 | British | Director | 2005-03-29 UNTIL 2008-06-27 | RESIGNED |
PETER JOHN CROFT | Apr 1965 | Australian | Director | 2003-07-15 UNTIL 2003-12-17 | RESIGNED |
MR MICHAEL CHRISTIE | Jun 1963 | British | Director | 2014-08-26 UNTIL 2015-06-26 | RESIGNED |
MR PAUL CHRISTOPHER BURKE | Dec 1966 | British | Director | 2015-06-26 UNTIL 2017-08-25 | RESIGNED |
NIGEL JAMES IRVING BUCK | Dec 1944 | British | Director | 2003-12-17 UNTIL 2004-12-31 | RESIGNED |
HARRY CAMPBELL BRADFORD | Apr 1947 | Australian | Director | 2008-06-27 UNTIL 2012-02-24 | RESIGNED |
DAVID LEONARD ALLOTT | Sep 1961 | British | Director | 2011-09-23 UNTIL 2013-01-29 | 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 |