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- BAE SYSTEMS OFFSETS INTERNATIONAL LIMITED
BAE SYSTEMS OFFSETS INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
BAE SYSTEMS OFFSETS INTERNATIONAL LIMITED
COMPANY NUMBER
00760533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
10/05/1963
(61 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2005
ACCOUNTS MADE UP TO
31/12/2004
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PREVIOUS NAMES
11/11/1998
23/02/2000
MARCONI OFFSETS INTERNATIONAL LIMITED
View all previous names
Previous Names
11/11/1998 23/02/2000 MARCONI OFFSETS INTERNATIONAL LIMITED
02/09/1994 11/11/1998 GEC-MARCONI OFFSETS INTERNATIONAL LIMITED
10/05/1963 02/09/1994 ELLIOTT MARINE AUTOMATION LIMITED
HAMPSHIRE
GU14 6YU
Warwick House, PO Box 87
Farnborough Aerospace Centre
Farnborough
GU14 6YU
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: 01/08/2024 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 31/07/2024 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 25/07/2024 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS OFFSETS 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 OFFSETS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS OFFSETS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Sep 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 395 |
View Report |
Born in Nov 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 438 |
View Report |
Born in Jun 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 489 |
View Report |
15/09/1994 - 21/05/1998 (3 years and 8 months) Born in Jan 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Aug 1944 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 178 |
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: 01/08/2024 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 31/07/2024 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 25/07/2024 | Event: New Company Secretary David Stanley Parkes (902517924) 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 Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 04/06/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 06/05/2024 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 15/12/2023 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 13/12/2023 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 14/11/2023 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 13/11/2023 | Event: New Board Member Peter John Lynas (903078930) Appointed |
Date: 13/11/2023 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 06/10/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 06/10/2023 | Event: New Board Member Peter John Lynas (903078930) Appointed |
Date: 05/10/2023 | Event: New Board Member Peter John Lynas (903078930) Appointed |
Date: 29/09/2023 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 07/09/2023 | Event: New Board Member Peter John Lynas (903078930) Appointed |
Date: 31/08/2023 | Event: New Board Member Peter John Lynas (903078930) Appointed |
Date: 10/08/2023 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 24/07/2023 | Event: New Board Member Peter John Lynas (903078930) Appointed |
Date: 27/04/2023 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 27/04/2023 | Event: New Board Member Peter John Lynas (903078930) Appointed |
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