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- BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED
BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED
Company is dissolved
General Information
NAME
BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED
COMPANY NUMBER
00176441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/08/1921
(103 years and 2 months old)
WEBSITE
BAESYSTEMS.COM
CONFIRMATION STATEMENT MADE UP TO
21/09/2008
ACCOUNTS MADE UP TO
31/12/2007
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PREVIOUS NAMES
11/11/1998
23/02/2000
MARCONI PROJECTS (OVERSEAS) LIMITED
View all previous names
Previous Names
11/11/1998 23/02/2000 MARCONI PROJECTS (OVERSEAS) LIMITED
29/10/1996 11/11/1998 GEC-MARCONI PROJECTS (OVERSEAS) LIMITED
10/08/1995 29/10/1996 GEC-MARCONI PRIME CONTRACTS LIMITED
28/06/1993 10/08/1995 GEC-MARCONI NAVAL SYSTEMS LIMITED
20/09/1991 28/06/1993 GEC NAVAL SYSTEMS LIMITED
26/04/1984 20/09/1991 MARCONI SECURE RADIO SYSTEMS LIMITED
24/08/1921 26/04/1984 BERRY & WARMINGTON LIMITED
FARNBOROUGH HAMPSHIRE
GU14 6YU
Telephone: 01252373232
TPS: No
Warwick House
PO Box 87
Farnborough Aerospace Centre
Farnborough, Hampshire
GU14 6YU
Telephone: 373232
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 31/07/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 25/07/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/09/1992 - 02/09/1993 (11 months) Born in Oct 1922 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Born in Aug 1944 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 178 |
View Report |
21/09/1992 - 11/12/1992 (2 months) Born in Mar 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 20 |
View Report |
21/09/1992 - 26/04/1996 (3 years and 7 months) Born in May 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 26 |
View Report |
21/09/1992 - 28/07/1993 (10 months) Born in Dec 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 28 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 31/07/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 25/07/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 10/06/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 07/06/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 06/06/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 04/06/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 06/05/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 15/12/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 13/12/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 14/11/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 13/11/2023 | Event: New Board Member Colin James Musgrave (900108695) Appointed |
Date: 13/11/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 06/10/2023 | Event: New Board Member Colin James Musgrave (900108695) Appointed |
Date: 06/10/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 29/09/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 10/08/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 27/04/2023 | Event: New Board Member Colin James Musgrave (900108695) Appointed |
Date: 27/04/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
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