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- BAE SYSTEMS COMMAND AND CONTROL LIMITED
BAE SYSTEMS COMMAND AND CONTROL LIMITED
Company is dissolved
General Information
NAME
BAE SYSTEMS COMMAND AND CONTROL LIMITED
COMPANY NUMBER
01121835
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
09/07/1973
(51 years and 5 months old)
WEBSITE
BAESYSTEMS.COM
CONFIRMATION STATEMENT MADE UP TO
14/07/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
17/06/2003
20/04/2006
AMS COMMAND AND CONTROL LIMITED
View all previous names
Previous Names
17/06/2003 20/04/2006 AMS COMMAND AND CONTROL LIMITED
02/08/1989 17/06/2003 MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED
31/12/1977 02/08/1989 SEABUG LIMITED
09/07/1973 31/12/1977 R.B. THIRTY-FOUR COMPANY LIMITED
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
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: 21/08/2024 | Event: New Board Member Anthony Peter Varney (919889669) Appointed |
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 |
Credit Risk Overview
Want to learn more about BAE SYSTEMS COMMAND AND CONTROL 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 COMMAND AND CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS COMMAND AND CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Aug 1944 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 178 |
View Report |
14/07/1991 - 27/07/1993 (2years) Born in Feb 1950 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 25 |
View Report |
14/07/1991 - 09/05/1994 (2 years and 9 months) Born in Jun 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
28/07/1993 - 30/06/1995 (1 years and 11 months) Born in Dec 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 28 |
View Report |
Born in Mar 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
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: 21/08/2024 | Event: New Board Member Anthony Peter Varney (919889669) Appointed |
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 Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 07/06/2024 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 06/06/2024 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 04/06/2024 | Event: New Company Secretary 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 Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 06/10/2023 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 29/09/2023 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 10/08/2023 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 27/04/2023 | Event: New Company Secretary David Stanley Parkes (902517924) Appointed |
Date: 20/09/2017 | Event: Paul Christopher Burke (919889668) has left the board |
Date: 09/09/2015 | Event: Change in Reg. Office |
Date: 30/07/2015 | Event: New Accounts filed |
Date: 21/07/2015 | Event: New Confirmation Statement filed |
Date: 30/06/2015 | Event: Paul Tortolano (916272151) has left the board |
Date: 30/06/2015 | Event: Michael Christie (919039780) has left the board |
Date: 30/06/2015 | Event: New Board Member Anthony Peter Varney (919889669) Appointed |
Date: 30/06/2015 | Event: New Board Member Paul Christopher Burke (919889668) Appointed |
Date: 06/04/2015 | Event: Michelle Rushbrook (916281000) has left the board |
Date: 02/09/2014 | Event: Alun William Fishburne (916272093) has left the board |
Date: 02/09/2014 | Event: New Board Member Michael Christie (919039780) Appointed |
Date: 18/07/2014 | Event: New Confirmation Statement filed |
Date: 14/07/2014 | Event: New Accounts filed |
Date: 05/08/2013 | Event: New Confirmation Statement filed |
Date: 16/07/2013 | Event: New Accounts filed |
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