BAE SYSTEMS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS SERVICES LIMITED
COMPANY NUMBER
09134111
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
16/07/2014
(10 years and 5 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/07/2014
16/03/2022
BAE SYSTEMS SHARED SERVICES (OVERSEAS) LIMITED
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Warwick House Po Box 87
Farnborough Aerospace Centre
Farnborough
Hampshire
GU14 6YU
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 |
|---|---|
| 20/12/2024 | Ann-Louise Holding (918941682) has left the board |
| 18/10/2024 | New Accounts filed |
| 26/09/2024 | Elizabeth Anne Pollard (924364107) has left the board |
Credit Risk Overview
Want to learn more about BAE SYSTEMS SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS SERVICES 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 |
|---|---|---|---|---|
|
29/09/2023 - Present (1 years and 3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
14/08/2024 - Present (4 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/07/2014 - Present (10 years and 5 months) Born in Apr 1964 |
Resigned | Director |
Current: 5 Past: 18 |
View Report |
|
16/07/2014 - 18/12/2024 (10 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/07/2014 - Present (10 years and 5 months) Born in Sep 1959 |
Resigned | Director |
Current: 1 Past: 20 |
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 |
|---|---|
| 20/12/2024 | Ann-Louise Holding (918941682) has left the board |
| 18/10/2024 | New Accounts filed |
| 26/09/2024 | Elizabeth Anne Pollard (924364107) has left the board |
| 16/08/2024 | New Board Member Chloe Sascha Jane Chambers (925886866) Appointed |
| 16/08/2024 | New Board Member Chloe Sascha Jane Chambers (925886866) Appointed |
| 17/04/2024 | Joanne Katherine Massey (930235522) has left the board |
| 28/03/2024 | New Confirmation Statement filed |
| 04/10/2023 | David Alexander Green (917033981) has left the board |
| 03/10/2023 | New Board Member Michael Hugh McGovern (931410468) Appointed |
| 14/08/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 21/11/2022 | New Board Member Joanne Katherine Massey (930235522) Appointed |
| 19/10/2022 | New Board Member Elizabeth Anne Pollard (924364107) Appointed |
| 07/10/2022 | Mark Andrew Reason (910805393) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
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