BAE SYSTEMS DISPLAY TECHNOLOGIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAE SYSTEMS DISPLAY TECHNOLOGIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BAE SYSTEMS DISPLAY TECHNOLOGIES LIMITED was incorporated 11 years ago on 22/03/2013 and has the registered number: 08457470. The accounts status is FULL.
BAE SYSTEMS DISPLAY TECHNOLOGIES LIMITED was incorporated 11 years ago on 22/03/2013 and has the registered number: 08457470. The accounts status is FULL.
BAE SYSTEMS DISPLAY TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2020 | 03/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE JAMES PENFORD | Jul 1967 | British | Director | 2017-11-30 | CURRENT |
MR SIMON PETER OSBORN | May 1979 | British | Director | 2019-09-09 | CURRENT |
MISS ANN-LOUISE HOLDING | Secretary | 2013-03-22 | CURRENT | ||
MR ADAM JONATHAN CLARK | Nov 1982 | British | Director | 2015-06-12 UNTIL 2017-11-30 | RESIGNED |
MRS CARRIE JEAN HOOPER | Jul 1980 | British | Director | 2017-11-30 UNTIL 2019-09-09 | RESIGNED |
MS SALLYANN MCLEAN | Aug 1968 | British | Director | 2013-03-22 UNTIL 2017-11-30 | RESIGNED |
MR GAVIN JAMES BAVERSTOCK | Nov 1973 | British | Director | 2013-03-22 UNTIL 2015-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bae Systems (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 |