BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED
Non-Trading
General Information
NAME
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED
COMPANY NUMBER
02132891
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/05/1987
(37 years and 7 months old)
WEBSITE
http://bvtsurfacefleet.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/07/2008
30/10/2009
BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
City Gates
2-4 Southgate
Chichester
West Sussex
PO19 8DJ
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Credit Risk Overview
Want to learn more about BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED?
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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 |
|---|---|
| 23/12/2024 | New Company Secretary Katherine Alexandra Prior (933054131) Appointed |
| 20/12/2024 | Ann-Louise Holding (907346449) has left the board |
| 17/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT 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 SURFACE SHIPS INTEGRATED SUPPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT 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 |
|---|---|---|---|---|
|
31/08/2022 - Present (2 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
18/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/08/1991 - 18/10/2002 (11 years and 2 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
13/08/1991 - Present (33 years and 4 months) Born in Jan 1954 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 23/12/2024 | New Company Secretary Katherine Alexandra Prior (933054131) Appointed |
| 20/12/2024 | Ann-Louise Holding (907346449) has left the board |
| 17/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Scott William Jamieson (930081281) Appointed |
| 07/10/2022 | David John Mitchard (921565407) has left the board |
| 02/09/2022 | New Board Member Rebecca Margaret Peagram (916583045) Appointed |
| 02/09/2022 | David Edward Bristow (924369996) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 24/07/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 05/03/2018 | Christopher Neil James Sparkes (909186141) has left the board |
| 05/03/2018 | New Board Member David Edward Bristow (924369996) Appointed |
| 21/07/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 23/02/2017 | David John Mitchard (922469648) has left the board |
| 23/02/2017 | New Board Member David John Mitchard (921565407) Appointed |
| 16/02/2017 | Richard Anthony Dingley (911249285) has left the board |
| 16/02/2017 | Michael John Howarth (920896645) has left the board |
| 16/02/2017 | New Board Member David John Mitchard (922469648) Appointed |
| 16/02/2017 | New Board Member Christopher Neil James Sparkes (909186141) Appointed |
| 13/08/2016 | New Accounts filed |
| 21/07/2016 | Martin Stephen Cooper (915948096) has left the board |
| 22/06/2016 | New Confirmation Statement filed |
| 14/06/2016 | New Board Member Michael John Howarth (920896645) Appointed |
| 22/08/2015 | New Confirmation Statement filed |
| 20/08/2015 | New Accounts filed |
| 18/08/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 20/06/2014 | Rory Cameron Mcculloch Fisher (908256987) has left the board |
| 18/09/2013 | New Accounts filed |
| 16/08/2013 | New Confirmation Statement filed |
| 05/07/2013 | New Board Member Martin Stephen Cooper (915948096) Appointed |
| 05/07/2013 | Glynn Stuart Phillips (915859359) has left the board |
| 04/10/2012 | New Accounts filed |
| 02/10/2012 | Robin John Imms has left the board |
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