BAE SYSTEMS (JAPAN) LIMITED
Company is dissolved
General Information
NAME
BAE SYSTEMS (JAPAN) LIMITED
COMPANY NUMBER
00536412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/07/1954
(70 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/09/2009
ACCOUNTS MADE UP TO
31/12/2008
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PREVIOUS NAMES
11/11/1998
23/02/2000
MARCONI (JAPAN) LIMITED
View all previous names
FARNBOROUGH HAMPSHIRE
GU14 6YU
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 |
|---|---|
| 01/08/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 31/07/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 25/07/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS (JAPAN) 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 (JAPAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS (JAPAN) 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 |
|---|---|---|---|---|
|
31/08/1988 - 21/09/1989 (1years) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/09/1992 - 01/02/1993 (4 months) Born in Feb 1936 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 178 |
View Report |
|
21/09/1992 - 11/12/1992 (2 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 85 |
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 |
|---|---|
| 01/08/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 31/07/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 25/07/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 10/06/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 07/06/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 06/06/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 04/06/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 06/05/2024 | New Company Secretary David Stanley Parkes (902517924) 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 |
| 13/11/2023 | New Board Member Peter John Lynas (903078930) Appointed |
| 13/11/2023 | New Board Member Colin James Musgrave (900108695) Appointed |
| 13/11/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 06/10/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 06/10/2023 | New Board Member Colin James Musgrave (900108695) Appointed |
| 06/10/2023 | New Board Member Peter John Lynas (903078930) Appointed |
| 05/10/2023 | New Board Member Peter John Lynas (903078930) Appointed |
| 29/09/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 07/09/2023 | New Board Member Peter John Lynas (903078930) Appointed |
| 31/08/2023 | New Board Member Peter John Lynas (903078930) Appointed |
| 10/08/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 24/07/2023 | New Board Member Peter John Lynas (903078930) Appointed |
| 27/04/2023 | New Board Member Colin James Musgrave (900108695) Appointed |
| 27/04/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 27/04/2023 | New Board Member Peter John Lynas (903078930) Appointed |
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