BAE SYSTEMS DATAGATE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BAE SYSTEMS DATAGATE HOLDINGS LIMITED
COMPANY NUMBER
04788209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/06/2003
(21 years and 5 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
14/07/2003
19/05/2009
TENIX HOLDINGS (UK) LIMITED
View all previous names
LONDON
EC4M 7RB
Telephone: 01252373232
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
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 |
|---|---|
| 09/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS DATAGATE HOLDINGS 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 DATAGATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS DATAGATE HOLDINGS 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 N/A |
Resigned | Secretary |
Current: 1 Past: 650 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 692 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1969 |
Resigned | Secretary |
Current: 0 Past: 2 |
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 |
|---|---|
| 09/06/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Board Member James Edward Fothergill (926330065) Appointed |
| 15/10/2019 | Anthony Peter Varney (919889669) has left the board |
| 17/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 14/05/2018 | Adam William Morgan (924598344) has left the board |
| 14/05/2018 | New Board Member Adam William Morgan (924598342) Appointed |
| 04/05/2018 | New Board Member Adam William Morgan (924598344) Appointed |
| 04/09/2017 | Paul Christopher Burke (919889668) has left the board |
| 10/06/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 30/06/2015 | Paul Tortolano (916272151) has left the board |
| 30/06/2015 | Michael Christie (919039780) has left the board |
| 30/06/2015 | New Board Member Anthony Peter Varney (919889669) Appointed |
| 30/06/2015 | New Board Member Paul Christopher Burke (919889668) Appointed |
| 13/06/2015 | New Annual Return filed |
| 02/09/2014 | New Board Member Michael Christie (919039780) Appointed |
| 02/09/2014 | Alun William Fishburne (916272093) has left the board |
| 14/07/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 05/11/2013 | Alan Osborne (916713539) has left the board |
| 05/11/2013 | David Leonard Allott (916335579) has left the board |
| 05/11/2013 | New Board Member Paul Tortolano (916272151) Appointed |
| 05/11/2013 | New Board Member Alun William Fishburne (916272093) Appointed |
| 16/07/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
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