BAE SYSTEMS (SYSTEMS AND EQUIPMENT) LIMITED
Company is dissolved
General Information
NAME
BAE SYSTEMS (SYSTEMS AND EQUIPMENT) LIMITED
COMPANY NUMBER
02521302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
12/07/1990
(34 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2006
ACCOUNTS MADE UP TO
31/12/2004
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PREVIOUS NAMES
24/12/1990
23/02/2000
BRITISH AEROSPACE (SYSTEMS AND EQUIPMENT) LIMITED
View all previous names
HAMPSHIRE
GU14 6YU
Clittaford Rd
Plymouth
Devon
PL6 6DE
Telephone: 695695
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 |
|---|---|
| 20/12/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 02/12/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 21/11/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS (SYSTEMS AND EQUIPMENT) 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 (SYSTEMS AND EQUIPMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS (SYSTEMS AND EQUIPMENT) 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 |
|---|---|---|---|---|
|
12/07/1991 - 07/10/1991 (2 months) Born in Jan 1954 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
12/07/1991 - 07/07/1992 (11 months) Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/07/1991 - 07/10/1991 (2 months) Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/09/1991 - 01/01/1994 (2 years and 4 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
01/10/1991 - 28/11/1994 (3 years and 1 months) Born in Oct 1935 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 20/12/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 02/12/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 21/11/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 04/10/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 01/08/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 01/08/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 31/07/2024 | New Company Secretary Linda Susan Goodge (904415690) Appointed |
| 31/07/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 31/07/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 25/07/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 14/06/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 10/06/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 07/06/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 06/06/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 04/06/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 06/05/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 15/12/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 15/12/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 15/12/2023 | New Company Secretary Linda Susan Goodge (904415690) Appointed |
| 13/12/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 14/11/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 14/11/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 13/11/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 13/11/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 06/10/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 29/09/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 29/09/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 29/09/2023 | New Company Secretary Linda Susan Goodge (904415690) Appointed |
| 10/08/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 10/08/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 27/04/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 27/04/2023 | New Company Secretary Linda Susan Goodge (904415690) Appointed |
| 27/04/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 06/07/2020 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 06/07/2020 | New Company Secretary Linda Susan Goodge (904415690) Appointed |
| 06/07/2020 | New Board Member David Stanley Parkes (902517924) Appointed |
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