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 - 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 31/12/2021 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)

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

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INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.