BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED
COMPANY NUMBER
01842252
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25400 -
Manufacture of weapons and ammunition
INCORPORATION DATE
20/08/1984
(40 years and 3 months old)
WEBSITE
http://basystems.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/01/2005
01/06/2010
BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
George Street
Chester-le-street
County Durham
DH3 1QY
Glascoed
Usk
Gwent
NP15 1XL
Telephone: 672211
New Parks
Leicester
Leicestershire
LE1 9SY
Po Box 243
Swindon
Wiltshire
SN6 8QD
Royal Ordinance
Radway Green
Crewe
Cheshire
CW2 5PJ
Telephone: 882261
Royal Ordnance Division
Roman Road
Blackburn
Lancashire
BB1 2LE
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 |
|---|---|
| 14/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | David Stanley Parkes (902517924) has left the board |
Credit Risk Overview
Want to learn more about BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS 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 GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS 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 |
|---|---|---|---|---|
|
06/04/2020 - Present (4 years and 8 months) 06/04/2020 - Present (4 years and 8 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) 01/10/2020 - Present (4 years and 2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/1992 - 03/03/1995 (2 years and 7 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
17/07/1992 - Present (32 years and 4 months) Born in Sep 1939 |
Resigned | Secretary |
Current: 0 Past: 26 |
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 |
|---|---|
| 14/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 06/06/2024 | David Stanley Parkes (902517924) has left the board |
| 06/06/2024 | New Company Secretary Anthony Clarke (932373555) Appointed |
| 12/08/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Michael Andrew Clarke (927492277) Appointed |
| 26/08/2020 | Adam Robert Collins (923267991) has left the board |
| 22/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | Jennifer Blair Osbaldestin (920038430) has left the board |
| 15/04/2020 | New Board Member Glynn Edward Patrick Plant (922019325) Appointed |
| 16/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 11/07/2017 | New Confirmation Statement filed |
| 20/06/2017 | Matthew Stephen Miller (917789230) has left the board |
| 20/06/2017 | New Board Member Adam Robert Collins (923267991) Appointed |
| 25/07/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 12/05/2016 | David John Clapham (917556450) has left the board |
| 04/03/2016 | Matthew Stephen Miller (920545740) has left the board |
| 04/03/2016 | New Board Member Matthew Stephen Miller (917789230) Appointed |
| 26/02/2016 | New Board Member Matthew Stephen Miller (920545740) Appointed |
| 26/02/2016 | New Board Member Matthew Stephen Miller (920545740) Appointed |
| 13/11/2015 | New Accounts filed |
| 13/11/2015 | Stephen Fogg (919670807) has left the board |
| 13/11/2015 | New Board Member Jennifer Blair Osbaldestin (920038430) Appointed |
| 09/06/2015 | New Confirmation Statement filed |
| 15/04/2015 | New Board Member Stephen Fogg (919670807) Appointed |
| 15/04/2015 | Ian Anderton (917556447) has left the board |
| 27/08/2014 | New Accounts filed |
| 06/06/2014 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 14/02/2013 | David John Clapham (917556451) has left the board |
| 14/02/2013 | New Board Member David John Clapham (917556450) Appointed |
| 07/02/2013 | Charles Anthony Blakemore (912646852) has left the board |
| 07/02/2013 | New Board Member Ian Anderton (917556447) Appointed |
| 07/02/2013 | Christopher Neil James Sparkes (909186141) has left the board |
| 07/02/2013 | New Board Member David John Clapham (917556451) Appointed |
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