BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
COMPANY NUMBER
02536912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
05/09/1990
(34 years and 3 months old)
WEBSITE
https://www.slpconsult.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/02/1999
23/02/2000
BRITISH AEROSPACE LAND AND SEA SYSTEMS LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
Avonbridge House
Bath Road
Chippenham
Wiltshire
SN15 2BB
Bywater House
Portsmouth Road
Esher
Surrey
KT10 9SJ
Unit D1
Marabour Industrial Estate
Marabour
Dorchester, Dorset
DT1 1YA
Telephone: 251111
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Telephone: 82343000
Pentagon House
52-54 Outhwark Street
Southwark
London
SE1 1UN
Telephone: 82343000
Po Box 5
Bristol
Avon
BS34 7QW
Telephone: 9188284
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 |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 10/06/2024 | David Stanley Parkes (902517924) has left the board |
Credit Risk Overview
Want to learn more about BAE SYSTEMS (LAND AND SEA SYSTEMS) 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 (LAND AND SEA SYSTEMS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS (LAND AND SEA SYSTEMS) 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 |
|---|---|---|---|---|
|
Director: 02/11/2005 - Present (19 years and 1 months) Secretary: 01/10/2002 - Present (22 years and 2 months) Born in Feb 1961 (age: 63) |
Active | Director&Secretary |
Current: 41 Past: 173 |
View Report |
|
01/06/2024 - Present (6 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 23 |
View Report |
|
03/09/1992 - Present (32 years and 3 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
03/09/1992 - Present (32 years and 3 months) Born in Aug 1951 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
03/09/1992 - 31/12/1994 (2 years and 3 months) Born in May 1943 |
Resigned | Director |
Current: 0 Past: 14 |
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 |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 10/06/2024 | David Stanley Parkes (902517924) has left the board |
| 10/06/2024 | New Board Member David Edward Bristow (924369996) Appointed |
| 09/09/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 08/09/2016 | New Accounts filed |
| 09/09/2015 | New Confirmation Statement filed |
| 08/09/2015 | New Accounts filed |
| 10/09/2014 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 06/09/2013 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 08/09/2012 | New Confirmation Statement filed |
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