BAE SYSTEMS ELECTRONICS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
BAE SYSTEMS ELECTRONICS (HOLDINGS) LIMITED
COMPANY NUMBER
00622657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/03/1959
(65 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2006
ACCOUNTS MADE UP TO
31/12/2004
KEEP INFORMED
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PREVIOUS NAMES
25/11/1998
23/02/2000
MARCONI ELECTRONIC SYSTEMS (HOLDINGS) LIMITED
View all previous names
FARNBOROUGH HAMPSHIRE
GU14 6YU
Great Oakley
Harwich
Essex
CO12 5JQ
Telephone: 880941
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 |
|---|---|
| 01/08/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 31/07/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 25/07/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS ELECTRONICS (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 ELECTRONICS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS ELECTRONICS (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 Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 178 |
View Report |
|
24/04/1992 - 21/07/1995 (3 years and 2 months) Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
24/04/1992 - 19/03/1996 (3 years and 10 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
21/07/1995 - 29/02/1996 (7 months) Born in Jun 1958 |
Resigned | Director |
Current: 1 Past: 56 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 85 |
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 |
|---|---|
| 01/08/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 31/07/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 25/07/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 10/06/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 07/06/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 06/06/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 04/06/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 06/05/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 15/12/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 13/12/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 14/11/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 13/11/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 13/11/2023 | New Board Member Colin James Musgrave (900108695) Appointed |
| 13/11/2023 | New Board Member Peter John Lynas (903078930) Appointed |
| 06/10/2023 | New Board Member Peter John Lynas (903078930) Appointed |
| 06/10/2023 | New Board Member Colin James Musgrave (900108695) Appointed |
| 06/10/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 05/10/2023 | New Board Member Peter John Lynas (903078930) Appointed |
| 29/09/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 07/09/2023 | New Board Member Peter John Lynas (903078930) Appointed |
| 31/08/2023 | New Board Member Peter John Lynas (903078930) Appointed |
| 10/08/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 24/07/2023 | New Board Member Peter John Lynas (903078930) Appointed |
| 27/04/2023 | New Board Member Colin James Musgrave (900108695) Appointed |
| 27/04/2023 | New Board Member Peter John Lynas (903078930) Appointed |
| 27/04/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
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