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- BAE SYSTEMS (FARNBOROUGH 4) LIMITED
BAE SYSTEMS (FARNBOROUGH 4) LIMITED
Company is dissolved
General Information
NAME
BAE SYSTEMS (FARNBOROUGH 4) LIMITED
COMPANY NUMBER
00318151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/09/1936
(88 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2006
ACCOUNTS MADE UP TO
31/12/2004
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PREVIOUS NAMES
16/04/1998
25/02/2000
BRITISH AEROSPACE SYSTEMS LIMITED
View all previous names
Previous Names
16/04/1998 25/02/2000 BRITISH AEROSPACE SYSTEMS LIMITED
05/05/1992 16/04/1998 SIEMENS PLESSEY SYSTEMS LIMITED
30/11/1989 05/05/1992 SIEMENS PLESSEY DEFENCE SYSTEMS LIMITED
31/12/1979 30/11/1989 PLESSEY DEFENCE SYSTEMS LIMITED
03/09/1936 31/12/1979 CASTLE ELECTRICAL INSTRUMENTS LIMITED
HAMPSHIRE
GU14 6YU
Grange Road
Somerford
Christchurch
Dorset
BH23 4JE
Telephone: 486344
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: 02/12/2024 | Event: New Board Member Ann-Louise Holding (907346449) Appointed |
Date: 21/11/2024 | Event: New Board Member Ann-Louise Holding (907346449) Appointed |
Date: 04/10/2024 | Event: New Board Member Ann-Louise Holding (907346449) Appointed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS (FARNBOROUGH 4) 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 (FARNBOROUGH 4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS (FARNBOROUGH 4) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jan 1931 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
05/02/1992 - 27/04/1995 (3 years and 2 months) Born in Jun 1930 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 10 |
View Report |
05/02/1992 - 01/05/1992 (2 months) Born in Mar 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
05/02/1992 - 01/05/1992 (2 months) Born in Apr 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Born in Mar 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 34 |
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 |
---|---|
Date: 02/12/2024 | Event: New Board Member Ann-Louise Holding (907346449) Appointed |
Date: 21/11/2024 | Event: New Board Member Ann-Louise Holding (907346449) Appointed |
Date: 04/10/2024 | Event: New Board Member Ann-Louise Holding (907346449) Appointed |
Date: 01/08/2024 | Event: New Board Member Ann-Louise Holding (907346449) Appointed |
Date: 01/08/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 31/07/2024 | Event: New Board Member Ann-Louise Holding (907346449) Appointed |
Date: 31/07/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 25/07/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 14/06/2024 | Event: New Board Member Ann-Louise Holding (907346449) Appointed |
Date: 10/06/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 07/06/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 06/06/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 04/06/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 06/05/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 15/12/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 15/12/2023 | Event: New Board Member Ann-Louise Louise Holding (907346449) Appointed |
Date: 13/12/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 14/11/2023 | Event: New Board Member Ann-Louise Louise Holding (907346449) Appointed |
Date: 14/11/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 13/11/2023 | Event: New Board Member Ann-Louise Louise Holding (907346449) Appointed |
Date: 13/11/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 06/10/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 29/09/2023 | Event: New Board Member Ann-Louise Louise Holding (907346449) Appointed |
Date: 29/09/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 10/08/2023 | Event: New Board Member Ann-Louise Louise Holding (907346449) Appointed |
Date: 10/08/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 27/04/2023 | Event: New Board Member Ann-Louise Louise Holding (907346449) Appointed |
Date: 27/04/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 06/07/2020 | Event: New Board Member Ann-Louise Louise Holding (907346449) Appointed |
Date: 06/07/2020 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
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