BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED
COMPANY NUMBER
02433236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/10/1989
(35 years and 1 months old)
WEBSITE
BAESYSTEMS.COM
CONFIRMATION STATEMENT MADE UP TO
12/03/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
09/08/1990
23/02/2000
BRITISH AEROSPACE COMMUNICATIONS (HOLDINGS) LIMITED
View all previous names
LONDON
EC4Y 8BB
Salisbury Square House
8 Salisbury Square
London
EC4Y 8BB
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 |
|---|---|
| 04/10/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 01/08/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 01/08/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS COMMUNICATIONS (HOLDINGS) 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 COMMUNICATIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/1992 - 30/04/1993 (1years) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1956 |
Resigned | Secretary |
Current: 0 Past: 157 |
View Report |
|
30/04/1992 - 14/06/1992 (1 months) Born in Jun 1934 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
30/04/1992 - 30/04/1993 (1years) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Dec 1963 |
Resigned | Director&Secretary |
Current: 12 Past: 531 |
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 |
|---|---|
| 04/10/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 01/08/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 01/08/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 31/07/2024 | New Company Secretary Linda Susan Goodge (904415690) Appointed |
| 31/07/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 31/07/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 25/07/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 14/06/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 10/06/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 07/06/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 06/06/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 04/06/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 06/05/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 15/12/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 15/12/2023 | New Company Secretary Linda Susan Goodge (904415690) Appointed |
| 15/12/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 13/12/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 14/11/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 14/11/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 13/11/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 13/11/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 06/10/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 29/09/2023 | New Company Secretary Linda Susan Goodge (904415690) Appointed |
| 29/09/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 29/09/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 10/08/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 10/08/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 27/04/2023 | New Company Secretary Linda Susan Goodge (904415690) Appointed |
| 27/04/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 27/04/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 05/12/2013 | Change in Reg. Office |
| 16/07/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
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