BAE SYSTEMS DATAGATE LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

BAE SYSTEMS DATAGATE LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Dissolved - no longer trading.
BAE SYSTEMS DATAGATE LIMITED was incorporated 20 years ago on 12/06/2003 and has the registered number: 04797042. The accounts status is DORMANT.

BAE SYSTEMS DATAGATE LIMITED - FARNBOROUGH

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 31/12/2020

Registered Office

WARWICK HOUSE PO BOX 87
FARNBOROUGH
HAMPSHIRE
GU14 6YU

This Company Originates in : United Kingdom
Previous trading names include:
TENIX DATAGATE (UK) LIMITED (until 19/05/2009)
DWSCO 2402 LIMITED (until 14/07/2003)

Confirmation Statements

Last Statement Next Statement Due
05/06/2022 19/06/2023

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
MR ALUN WILLIAM FISHBURNE Sep 1960 British Director 2013-01-29 UNTIL 2014-08-26 RESIGNED
MR ANTHONY PETER VARNEY Apr 1961 British Director 2015-06-26 UNTIL 2019-09-30 RESIGNED
MICHAEL SKINNER LINDSAY Dec 1969 Secretary 2003-07-15 UNTIL 2008-06-27 RESIGNED
DWS DIRECTORS LIMITED Nominee Director 2003-06-12 UNTIL 2003-07-15 RESIGNED
DWS SECRETARIES LIMITED Nominee Secretary 2003-06-12 UNTIL 2003-07-15 RESIGNED
MR PAUL TORTOLANO Jan 1971 British Director 2013-01-29 UNTIL 2015-06-26 RESIGNED
MR ALAN OSBORNE Jul 1957 British Director 2012-02-24 UNTIL 2013-01-29 RESIGNED
MR JAMES WHITE MCDOWELL Jan 1956 British Director 2008-06-27 UNTIL 2011-09-23 RESIGNED
ROBERT BURGESS LEECE Feb 1947 Australian Director 2005-03-16 UNTIL 2007-02-28 RESIGNED
STEVEN LESLIE HEDGE Apr 1963 Australian Director 2007-08-20 UNTIL 2008-06-27 RESIGNED
HARRY CAMPBELL BRADFORD Apr 1947 Australian Director 2008-06-27 UNTIL 2012-02-24 RESIGNED
MR KENNETH JOHN PATRICK SHERIDAN May 1962 Australian Director 2003-07-15 UNTIL 2004-08-02 RESIGNED
GREGORY CHARLES DYER Mar 1959 Australia Director 2004-08-02 UNTIL 2005-01-27 RESIGNED
MR GRAHAM VAUGHAN COLLINS Apr 1953 British Director 2007-08-20 UNTIL 2008-06-27 RESIGNED
PETER JOHN CROFT Apr 1965 Australian Director 2003-07-15 UNTIL 2003-12-17 RESIGNED
DAVID LEONARD ALLOTT Sep 1961 British Director 2011-09-23 UNTIL 2013-01-29 RESIGNED
MR MICHAEL CHRISTIE Jun 1963 British Director 2014-08-26 UNTIL 2015-06-26 RESIGNED
GUY CHALLANDS Dec 1949 British Director 2004-08-02 UNTIL 2007-08-02 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

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Datagate 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

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