BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED
Company is dissolved
General Information
NAME
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED
COMPANY NUMBER
00692380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/05/1961
(63 years and 6 months old)
WEBSITE
BAESYSTEMS.COM
CONFIRMATION STATEMENT MADE UP TO
22/09/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
03/09/1993
23/02/2000
GEC-MARCONI INFLIGHT SYSTEMS OVERSEAS LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
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 |
|---|---|
| 21/11/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 04/10/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 01/08/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) 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 INFLIGHT SYSTEMS (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) 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 |
|---|---|---|---|---|
|
Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 178 |
View Report |
|
22/09/1992 - 28/07/1993 (10 months) Born in Sep 1944 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
18/11/1992 - 07/09/1993 (9 months) Born in May 1945 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
07/07/1993 - 01/05/1995 (1 years and 9 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
07/09/1993 - 30/03/1995 (1 years and 6 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 21/11/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 04/10/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 01/08/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 01/08/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 31/07/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 31/07/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 25/07/2024 | New Board Member 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 Board Member David Stanley Parkes (902517924) Appointed |
| 04/06/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 06/05/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 15/12/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 15/12/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 13/12/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 14/11/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 14/11/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 13/11/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 13/11/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 06/10/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 29/09/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 29/09/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 10/08/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 10/08/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 27/04/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 27/04/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 07/07/2015 | Change in Reg. Office |
| 01/10/2014 | New Confirmation Statement filed |
| 09/05/2014 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Accounts filed |
| 29/09/2012 | New Confirmation Statement filed |
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