BAE SYSTEMS MARINE (YSL) LIMITED
Non-Trading
General Information
NAME
BAE SYSTEMS MARINE (YSL) LIMITED
COMPANY NUMBER
00883985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/07/1966
(58 years and 4 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/1998
23/02/2000
MARCONI MARINE (YSL) LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
Upper Herdswick Farm
Hackpen
Swindon
Wiltshire
SN4 0QH
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 |
|---|---|
| 19/07/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | David Stanley Parkes (902517924) has left the board |
Credit Risk Overview
Want to learn more about BAE SYSTEMS MARINE (YSL) 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 MARINE (YSL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS MARINE (YSL) 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 |
|---|---|---|---|---|
|
20/12/2013 - Present (10 years and 11 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 41 Past: 173 |
View Report |
|
01/06/2024 - Present (6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 25 Past: 19 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/07/1988 - 28/07/1988 (0 months) Born in Jul 1928 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Director: 13/02/1997 - Present (27 years and 9 months) Secretary: 02/08/1991 - Present (33 years and 4 months) Born in May 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
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 |
|---|---|
| 19/07/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | David Stanley Parkes (902517924) has left the board |
| 07/06/2024 | New Company Secretary Anthony Clarke (932375673) Appointed |
| 07/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
| 10/08/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 10/06/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 09/06/2016 | New Confirmation Statement filed |
| 07/06/2016 | New Accounts filed |
| 09/06/2015 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 24/12/2013 | Colin James Musgrave (900108695) has left the board |
| 24/12/2013 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 09/07/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
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