ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED
Non-Trading
General Information
NAME
ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED
COMPANY NUMBER
01842256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/08/1984
(40 years and 3 months old)
WEBSITE
https://www.basystems.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/08/1984
22/07/1999
ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED
SURREY
GU16 7EX
P O Box 87
Warwick House
Farnborough Aerospace Centre
Farnborough, Hampshire
GU14 6YU
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 |
|---|---|
| 17/07/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES 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 ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES 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 |
|---|---|---|---|---|
|
13/05/2021 - Present (3 years and 7 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2021 - Present (3 years and 7 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Georgina Anne Bonville Were McMasters 09/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 21/05/2001 - 13/11/2001 (5 months) Secretary: 27/08/1992 - 13/11/2001 (9 years and 2 months) Born in Oct 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
27/08/1992 - 11/07/1997 (4 years and 10 months) Born in Oct 1932 |
Resigned | Director |
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 |
|---|---|
| 17/07/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 11/01/2023 | Louise Phillippa Simmons (928701452) has left the board |
| 11/01/2023 | New Company Secretary Georgina Anne Bonville Were McMasters (930401104) Appointed |
| 09/03/2022 | New Accounts filed |
| 09/09/2021 | New Company Secretary Louise Phillippa Simmons (928701452) Appointed |
| 08/06/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Julie Anne Cook (928336228) Appointed |
| 18/05/2021 | New Board Member Amy Ying Yen Lai (928318901) Appointed |
| 25/04/2021 | New Accounts filed |
| 15/02/2021 | New Board Member Malcolm Frederick Green (902805442) Appointed |
| 07/10/2020 | Robert David Smith (903095336) has left the board |
| 06/10/2020 | New Board Member Malcolm Frederick Green (927492587) Appointed |
| 03/09/2020 | Craig Michael Fennell (924444256) has left the board |
| 03/09/2020 | New Board Member Lorraine Gregson (924776757) Appointed |
| 02/09/2020 | Julie Anne Cook (926295852) has left the board |
| 02/09/2020 | New Company Secretary Louisa Richards (927361849) Appointed |
| 25/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Richard Ian Baker (916393475) Appointed |
| 03/10/2019 | New Company Secretary Julie Anne Cook (926295852) Appointed |
| 03/10/2019 | Hayley Alice Clifton (924177842) has left the board |
| 08/06/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 05/12/2018 | Katy Lynn Fox (923860045) has left the board |
| 06/07/2018 | New Accounts filed |
| 27/06/2018 | New Board Member Katy Lynn Fox (923860045) Appointed |
| 07/06/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Board Member Craig Michael Fennell (924444256) Appointed |
| 22/03/2018 | Christopher Neil James Sparkes (909186141) has left the board |
| 12/01/2018 | New Board Member Brian Halliwell (907069669) Appointed |
| 10/01/2018 | David Holmes (922705800) has left the board |
| 10/01/2018 | New Company Secretary Hayley Alice Clifton (924177842) Appointed |
| 08/01/2018 | Christopher Joseph Kelly (919350582) has left the board |
| 04/09/2017 | Brian Halliwell (907069669) has left the board |
| 10/07/2017 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 20/03/2017 | Hayley Alice Clifton (920626929) has left the board |
| 20/03/2017 | New Company Secretary David Holmes (922705800) Appointed |
| 25/07/2016 | New Accounts filed |
| 09/06/2016 | New Confirmation Statement filed |
| 22/03/2016 | Marian Alison Miller (911776707) has left the board |
| 22/03/2016 | New Company Secretary Hayley Alice Clifton (920626929) Appointed |
| 19/06/2015 | New Confirmation Statement filed |
| 17/06/2015 | New Accounts filed |
| 25/12/2014 | New Board Member Christopher Joseph Kelly (919350582) Appointed |
| 25/12/2014 | Christopher Joseph Kelly (919350583) has left the board |
| 18/12/2014 | New Board Member Christopher Joseph Kelly (919350583) Appointed |
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