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- BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED
COMPANY NUMBER
04380304
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30110 -
Building of ships and floating structures
INCORPORATION DATE
25/02/2002
(22 years and 9 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/07/2008
30/10/2009
BVT SURFACE FLEET INTERNATIONAL LIMITED
View all previous names
Previous Names
02/07/2008 30/10/2009 BVT SURFACE FLEET INTERNATIONAL LIMITED
01/07/2008 02/07/2008 BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED
06/01/2003 01/07/2008 VT SHIPBUILDING INTERNATIONAL LIMITED
14/11/2002 06/01/2003 VT PRIME CONTRACTS LIMITED
28/05/2002 14/11/2002 VT PARTNER NO 3 LIMITED
25/02/2002 28/05/2002 BONDCO 927 LIMITED
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
Fleet Road
Portsmouth
Hampshire
PO1 3AQ
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
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 |
---|---|
Date: 13/08/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS SURFACE SHIPS INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/10/2009 - Present (15years) Born in Feb 1961 (age: 63) |
Status: Active | Position: Secretary | Appointments:
Current: 42 Past: 172 |
View Report |
01/01/2021 - Present (3 years and 10 months) Born in Oct 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
29/03/2022 - Present (2 years and 7 months) Born in Nov 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
25/02/2002 - Present (22 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 557 |
View Report |
25/02/2002 - Present (22 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 560 |
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 |
---|---|
Date: 13/08/2024 | Event: New Accounts filed |
Date: 06/03/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 04/03/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 31/03/2022 | Event: New Board Member Claire Frances Campbell (929412612) Appointed |
Date: 02/03/2021 | Event: New Confirmation Statement filed |
Date: 27/01/2021 | Event: New Board Member Simon Robert Lister (927892008) Appointed |
Date: 22/07/2020 | Event: New Accounts filed |
Date: 28/02/2020 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 04/03/2019 | Event: New Confirmation Statement filed |
Date: 01/03/2019 | Event: Iain Stevenson (921329038) has left the board |
Date: 01/03/2019 | Event: New Board Member Stephen Edward Timms (916603593) Appointed |
Date: 04/08/2018 | Event: New Accounts filed |
Date: 07/03/2018 | Event: David Barry Gill (919197097) has left the board |
Date: 07/03/2018 | Event: New Board Member Sunil Kumar Chaddah (924378224) Appointed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 08/08/2017 | Event: New Accounts filed |
Date: 03/03/2017 | Event: New Annual Return filed |
Date: 05/09/2016 | Event: Michael Ord (915708359) has left the board |
Date: 05/09/2016 | Event: New Board Member Iain Stevenson (921329038) Appointed |
Date: 25/07/2016 | Event: New Accounts filed |
Date: 04/03/2016 | Event: New Annual Return filed |
Date: 02/07/2015 | Event: New Accounts filed |
Date: 08/03/2015 | Event: New Annual Return filed |
Date: 23/10/2014 | Event: Glynn Stuart Phillips (915859359) has left the board |
Date: 23/10/2014 | Event: New Board Member David Barry Gill (919197097) Appointed |
Date: 16/07/2014 | Event: New Accounts filed |
Date: 03/03/2014 | Event: New Annual Return filed |
Date: 30/07/2013 | Event: New Accounts filed |
Date: 02/03/2013 | Event: New Annual Return filed |
Date: 04/10/2012 | Event: New Accounts filed |
Date: 02/10/2012 | Event: Robin John Imms has left the board |
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