BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED
Company is dissolved
General Information
NAME
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED
COMPANY NUMBER
02696043
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/03/1992
(32 years and 8 months old)
WEBSITE
BAESYSTEMS.COM
CONFIRMATION STATEMENT MADE UP TO
11/03/2013
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/12/1994
11/02/2005
ALVIS INVESTMENTS (HMC) LTD.
View all previous names
LONDON
E14 5GL
15 Canada Square
Canary Wharf
London
E14 5GL
Credit Risk Overview
Want to learn more about BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) 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 |
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 |
|---|---|
| 06/05/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 19/02/2024 | New Board Member David Alan Bond (917552915) Appointed |
| 15/12/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) 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 LAND SYSTEMS (INVESTMENTS HMC) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) 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 Dec 1963 (age: 60) |
Active | Secretary |
Current: 12 Past: 531 |
View Report |
|
Born in Apr 1962 (age: 62) |
Active | Director |
Current: 14 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
23/03/1992 - 08/04/1994 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14 |
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 |
|---|---|
| 06/05/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 19/02/2024 | New Board Member David Alan Bond (917552915) 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 Company Secretary David Stanley Parkes (902517924) Appointed |
| 06/10/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 29/09/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 10/08/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 07/08/2023 | New Board Member David Alan Bond (917552915) Appointed |
| 16/05/2023 | New Board Member David Alan Bond (917552915) Appointed |
| 27/04/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 24/04/2019 | New Board Member Matthew Stephen Miller (917789230) Appointed |
| 24/04/2019 | New Board Member David Alan Bond (917552915) Appointed |
| 24/04/2019 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 14/04/2015 | Change in Reg. Office |
| 06/07/2013 | New Accounts filed |
| 03/07/2013 | Change in Reg. Office |
| 02/05/2013 | Christopher Neil James Sparkes (909186141) has left the board |
| 02/05/2013 | New Board Member Matthew Stephen Miller (917789230) Appointed |
| 15/03/2013 | New Confirmation Statement filed |
| 12/03/2013 | New Confirmation Statement filed |
| 07/02/2013 | Brian William Ierland (909034946) has left the board |
| 07/02/2013 | New Board Member Christopher Neil James Sparkes (909186141) Appointed |
| 06/02/2013 | Charles Anthony Blakemore (912646852) has left the board |
| 06/02/2013 | New Board Member David Alan Bond (917552915) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
