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 - LONDON

This company is listed in the following categories:
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

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