BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED
Non-Trading
General Information
NAME
BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED
COMPANY NUMBER
03473663
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/11/1997
(26 years and 11 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/2000
12/04/2000
BAE SYSTEMS (ISKRA) LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Warwick House
Farnborough
Hampshire
GU14 6YU
Telephone: 373232
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 |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 06/06/2024 | David Stanley Parkes (902517924) has left the board |
Credit Risk Overview
Want to learn more about BAE SYSTEMS (GRIPEN 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 (GRIPEN OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS (GRIPEN 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 |
|---|---|---|---|---|
|
21/12/2022 - Present (1 years and 11 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/1997 - Present (26 years and 11 months) 28/11/1997 - Present (26 years and 11 months) 28/11/1997 - Present (26 years and 11 months) 28/11/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
28/11/1997 - Present (26 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
16/12/1997 - Present (26 years and 11 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 115 |
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 |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 06/06/2024 | David Stanley Parkes (902517924) has left the board |
| 06/06/2024 | New Company Secretary Anthony Clarke (932372992) Appointed |
| 08/09/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 23/12/2022 | Peter Declan Murphy (919129199) has left the board |
| 23/12/2022 | New Board Member Bruce Clifford Holburt (928915840) Appointed |
| 07/09/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 06/03/2018 | Jeffrey Philip Thornber (918014139) has left the board |
| 06/03/2018 | New Board Member Peter Declan Murphy (919129199) Appointed |
| 06/09/2017 | New Annual Return filed |
| 07/07/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 31/07/2013 | Stephen Christopher Wood (904266022) has left the board |
| 31/07/2013 | New Board Member Jeffrey Philip Thornber (918014139) Appointed |
| 25/09/2012 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
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