BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
COMPANY NUMBER
00236538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
19/01/1929
(96years old)
WEBSITE
https://www.defence-suppliers.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/04/1998
23/02/2000
BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
Pembroke House Hotel
Ty Coch Lane
Llantarnam Park Way
Cwmbran, Gwent
NP44 3AU
Samlesbury Aerodrome
Myerscough Road
Balderstone
Blackburn, Lancashire
BB2 7LF
Telephone: 768345
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Telephone: 373232
Grange Road
Christchurch
Dorset
BH23 4JE
Newport Road
Cowes
Isle of Wight
PO31 8PF
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 |
|---|---|
| 14/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | David Stanley Parkes (902517924) has left the board |
Credit Risk Overview
Want to learn more about BAE SYSTEMS (DEFENCE SYSTEMS) 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 (DEFENCE SYSTEMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS (DEFENCE SYSTEMS) 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 |
|---|---|---|---|---|
|
29/03/2018 - Present (6 years and 9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
30/09/2019 - Present (5 years and 3 months) Born in Jan 1983 (age: 42) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/06/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/07/1991 - 15/04/1998 (6 years and 9 months) Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/07/1991 - 15/04/1998 (6 years and 9 months) Born in Apr 1932 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 14/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | David Stanley Parkes (902517924) has left the board |
| 06/06/2024 | New Company Secretary Anthony Clarke (932372816) Appointed |
| 12/08/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | Anthony Peter Varney (919889669) has left the board |
| 15/10/2019 | New Board Member James Edward Fothergill (926330065) Appointed |
| 19/08/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Board Member Richard Checkley (924478005) Appointed |
| 04/09/2017 | Paul Christopher Burke (919889668) has left the board |
| 23/07/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 20/08/2016 | New Accounts filed |
| 08/06/2016 | New Confirmation Statement filed |
| 30/07/2015 | New Accounts filed |
| 30/06/2015 | New Board Member Paul Christopher Burke (919889668) Appointed |
| 30/06/2015 | Michael Christie (919039780) has left the board |
| 30/06/2015 | Paul Tortolano (916272151) has left the board |
| 30/06/2015 | New Board Member Anthony Peter Varney (919889669) Appointed |
| 09/06/2015 | New Confirmation Statement filed |
| 06/04/2015 | Michelle Rushbrook (916281000) has left the board |
| 02/09/2014 | Alun William Fishburne (916272093) has left the board |
| 02/09/2014 | New Board Member Michael Christie (919039780) Appointed |
| 14/07/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 10/06/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Confirmation Statement filed |
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