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- BAE SYSTEMS (PROJECTS) LIMITED
BAE SYSTEMS (PROJECTS) LIMITED
Non-Trading
General Information
NAME
BAE SYSTEMS (PROJECTS) LIMITED
COMPANY NUMBER
00444860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
08/11/1947
(77 years and 1 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/11/1998
23/02/2000
MARCONI (PROJECTS) LIMITED
View all previous names
Previous Names
11/11/1998 23/02/2000 MARCONI (PROJECTS) LIMITED
21/06/1989 11/11/1998 GEC-MARCONI (PROJECTS) LIMITED
12/10/1983 21/06/1989 MARCONI PROJECTS LIMITED
08/11/1947 12/10/1983 AVERY RESEARCH ADMINSTRATION LIMITED
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Warwick House
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: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2024 | Event: New Accounts filed |
Date: 06/06/2024 | Event: David Stanley Parkes (902517924) has left the board |
Credit Risk Overview
Want to learn more about BAE SYSTEMS (PROJECTS) 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) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS (PROJECTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2021 - Present (3 years and 11 months) Born in Oct 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
29/03/2022 - Present (2 years and 9 months) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
01/06/2024 - Present (6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/09/1991 - 09/05/1994 (2 years and 7 months) Born in Jun 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
21/09/1991 - 30/07/1992 (10 months) Born in Feb 1925 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2024 | Event: New Confirmation Statement filed |
Date: 06/09/2024 | Event: New Accounts filed |
Date: 06/06/2024 | Event: David Stanley Parkes (902517924) has left the board |
Date: 06/06/2024 | Event: New Company Secretary Anthony Clarke (932373303) Appointed |
Date: 26/09/2023 | Event: New Confirmation Statement filed |
Date: 11/08/2023 | Event: New Accounts filed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: New Accounts filed |
Date: 31/03/2022 | Event: New Board Member Claire Frances Campbell (929412612) Appointed |
Date: 27/01/2021 | Event: New Board Member Simon Robert Lister (927892008) Appointed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: New Accounts filed |
Date: 26/09/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 01/03/2019 | Event: New Board Member Stephen Edward Timms (916603593) Appointed |
Date: 28/09/2018 | Event: New Confirmation Statement filed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 07/03/2018 | Event: New Board Member Sunil Kumar Chaddah (924378224) Appointed |
Date: 07/03/2018 | Event: David Barry Gill (919197097) has left the board |
Date: 26/09/2017 | Event: New Confirmation Statement filed |
Date: 09/06/2017 | Event: New Accounts filed |
Date: 07/06/2017 | Event: Change in Reg. Office |
Date: 05/10/2016 | Event: New Confirmation Statement filed |
Date: 25/07/2016 | Event: New Accounts filed |
Date: 25/09/2015 | Event: New Confirmation Statement filed |
Date: 23/09/2015 | Event: New Accounts filed |
Date: 23/10/2014 | Event: Glynn Stuart Phillips (915859359) has left the board |
Date: 23/10/2014 | Event: New Board Member David Barry Gill (919197097) Appointed |
Date: 01/10/2014 | Event: New Confirmation Statement filed |
Date: 16/07/2014 | Event: New Accounts filed |
Date: 07/10/2013 | Event: New Confirmation Statement filed |
Date: 16/07/2013 | Event: New Accounts filed |
Date: 05/06/2013 | Event: William Brown (913057118) has left the board |
Date: 02/10/2012 | Event: Robin John Imms has left the board |
Date: 26/09/2012 | Event: New Confirmation Statement filed |
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