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Company Information for

BAE SYSTEMS INSYTE LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
00316919
Private Limited Company
Liquidation

Company Overview

About Bae Systems Insyte Ltd
BAE SYSTEMS INSYTE LIMITED was founded on 1936-07-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Bae Systems Insyte Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BAE SYSTEMS INSYTE LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in GU14
 
Previous Names
AMS EASTWOOD NOMINEES LIMITED11/04/2005
GEC-MARCONI RADAR AND DEFENCE SYSTEMS LIMITED17/06/2003
Filing Information
Company Number 00316919
Company ID Number 00316919
Date formed 1936-07-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-12-31
Account next due 2015-09-30
Latest return 2014-09-21
Return next due 2016-10-05
Type of accounts DORMANT
Last Datalog update: 2017-10-10 05:35:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BAE SYSTEMS INSYTE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of BAE SYSTEMS INSYTE LIMITED

Current Directors
Officer Role Date Appointed
ANN-LOUISE HOLDING
Director 2007-08-28
DAVID STANLEY PARKES
Director 2007-08-28
DAVID STANLEY PARKES
Company Secretary 2006-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL GRIFFITHS
Director 2000-04-13 2007-08-28
KEITH ALAN HAINSWORTH
Director 2003-10-21 2007-08-28
DAVID MICHAEL GRIFFITHS
Company Secretary 2000-08-12 2006-03-22
ANDREW JOHN WALSH
Director 1994-04-11 2003-11-05
ERIC ALBERT PEACHEY
Company Secretary 1991-09-21 2000-08-11
ROBERT ANTHONY LONG
Director 1998-11-24 2000-06-30
PETER RODNEY BROWN
Director 1995-07-21 1998-11-30
DAVID JOHN FLETCHER
Director 1993-07-28 1995-06-30
PAUL BARRY WILLIAM WHITE
Director 1991-09-21 1994-05-09
MARTIN PETER READ
Director 1991-09-21 1993-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN-LOUISE HOLDING BAE SYSTEMS QUEST LIMITED Director 2016-12-16 CURRENT 1993-10-19 Active
ANN-LOUISE HOLDING SUBMARINE PROPULSION TECHNOLOGIES LIMITED Director 2013-12-20 CURRENT 1986-11-06 Dissolved 2014-08-05
ANN-LOUISE HOLDING WARSHIP DESIGN SERVICES LIMITED Director 2013-12-20 CURRENT 1935-03-06 Active
ANN-LOUISE HOLDING VSEL BIRKENHEAD LIMITED Director 2013-12-20 CURRENT 1953-12-16 Active
ANN-LOUISE HOLDING BAE SYSTEMS MARINE (YSL) LIMITED Director 2013-12-20 CURRENT 1966-07-21 Active
ANN-LOUISE HOLDING CASHHOLD LIMITED Director 2011-03-30 CURRENT 1989-04-05 Active
ANN-LOUISE HOLDING BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED Director 2007-11-29 CURRENT 2003-06-27 Dissolved 2015-04-14
ANN-LOUISE HOLDING AUTOMOTIVE TECHNIK ENGINEERING LIMITED Director 2007-10-23 CURRENT 2000-12-18 Dissolved 2013-11-12
ANN-LOUISE HOLDING AUTOMOTIVE TECHNIK LIMITED Director 2007-10-23 CURRENT 2006-03-01 Dissolved 2013-11-12
ANN-LOUISE HOLDING EASTWOOD CUSTOMER SERVICES LIMITED Director 2007-08-28 CURRENT 1988-06-23 Dissolved 2014-11-15
ANN-LOUISE HOLDING AVRO INTERNATIONAL AEROSPACE LIMITED Director 2007-07-09 CURRENT 1992-11-09 Active
ANN-LOUISE HOLDING YARD LIMITED Director 2007-05-31 CURRENT 1991-04-02 Dissolved 2014-11-15
ANN-LOUISE HOLDING BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED Director 2007-03-08 CURRENT 2007-03-08 Dissolved 2014-01-07
ANN-LOUISE HOLDING BAE SYSTEMS SURFACE FLEET OLDCO LIMITED Director 2007-03-02 CURRENT 2007-03-02 Dissolved 2014-01-07
ANN-LOUISE HOLDING MES NOMINEES LIMITED Director 2007-02-09 CURRENT 1999-10-01 Dissolved 2016-01-05
ANN-LOUISE HOLDING MESLINK LIMITED Director 2007-02-09 CURRENT 1999-04-29 Active
ANN-LOUISE HOLDING AUTOMOTIVE INITIATOR SYSTEMS LIMITED Director 2006-11-29 CURRENT 1994-12-09 Dissolved 2013-11-12
ANN-LOUISE HOLDING BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED Director 2005-11-02 CURRENT 1990-09-05 Active
ANN-LOUISE HOLDING BAE SYSTEMS ELECTRO OPTICS LIMITED Director 2005-03-07 CURRENT 1965-03-19 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED Director 2005-03-07 CURRENT 1963-08-21 Dissolved 2014-10-03
ANN-LOUISE HOLDING BAE SYSTEMS OSP SERVICES LIMITED Director 2005-03-07 CURRENT 1984-07-05 Dissolved 2015-03-23
ANN-LOUISE HOLDING BAE SYSTEMS AVIONICS OVERSEAS LIMITED Director 2005-03-07 CURRENT 1962-01-19 Dissolved 2016-03-31
ANN-LOUISE HOLDING ALVIS BRIDGING LIMITED Director 2005-02-04 CURRENT 1995-05-11 Dissolved 2014-02-18
ANN-LOUISE HOLDING ALVIS TRANSMISSIONS LIMITED Director 2005-02-04 CURRENT 1991-09-20 Dissolved 2013-11-12
ANN-LOUISE HOLDING ALVIS VEHICLES LTD. Director 2005-02-04 CURRENT 2002-07-11 Dissolved 2013-11-12
ANN-LOUISE HOLDING CAMTRO LIMITED Director 2005-02-04 CURRENT 1986-03-25 Dissolved 2016-03-31
ANN-LOUISE HOLDING ALVIS VICKERS LIMITED Director 2005-02-04 CURRENT 1997-07-23 Active
ANN-LOUISE HOLDING BAE SYSTEMS (AVIONICS HOLDCO) LIMITED Director 2005-01-19 CURRENT 2004-10-20 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED Director 2004-10-18 CURRENT 1961-05-11 Dissolved 2016-03-31
ANN-LOUISE HOLDING REFLECTONE UK LIMITED Director 2004-10-15 CURRENT 1952-03-26 Liquidation
ANN-LOUISE HOLDING CORDA LIMITED Director 2004-05-17 CURRENT 1963-08-14 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS (FARNBOROUGH 7) LIMITED Director 2003-03-31 CURRENT 1996-06-28 Dissolved 2015-04-14
ANN-LOUISE HOLDING HELSCON LIMITED Director 2002-11-12 CURRENT 1990-01-24 Dissolved 2015-04-14
ANN-LOUISE HOLDING BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED Director 2002-10-18 CURRENT 1991-10-31 Dissolved 2015-04-14
ANN-LOUISE HOLDING CARDPRIZE LIMITED Director 2002-04-23 CURRENT 2001-10-16 Dissolved 2014-01-07
ANN-LOUISE HOLDING BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED Director 2002-03-22 CURRENT 1988-12-09 Active
ANN-LOUISE HOLDING BAE SYSTEMS (INTERNATIONAL) LIMITED Director 2001-10-18 CURRENT 1989-05-18 Active
ANN-LOUISE HOLDING BAE SYSTEMS (INSURANCE BROKERS) LIMITED Director 2001-07-13 CURRENT 1963-12-02 Dissolved 2014-11-15
ANN-LOUISE HOLDING MULTIPLE DATA MANAGEMENT LIMITED Director 2001-05-23 CURRENT 1984-08-20 Dissolved 2014-01-07
ANN-LOUISE HOLDING CAPITALSECURE PUBLIC LIMITED COMPANY Director 2001-05-23 CURRENT 1997-11-25 Dissolved 2014-11-15
ANN-LOUISE HOLDING CADAVON LIMITED Director 2001-05-23 CURRENT 1948-12-31 Dissolved 2014-10-03
ANN-LOUISE HOLDING BAE SYSTEMS (HERTFORD HOUSE) LIMITED Director 2001-05-23 CURRENT 1990-06-14 Dissolved 2014-08-05
ANN-LOUISE HOLDING TRILOGI LIMITED Director 2001-05-23 CURRENT 1994-09-22 Dissolved 2014-01-07
ANN-LOUISE HOLDING BAE SYSTEMS AUSTRALIA (UK) LIMITED Director 2001-05-23 CURRENT 1995-11-22 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS (LANCASTER HOUSE) LIMITED Director 2001-05-23 CURRENT 1992-01-02 Dissolved 2014-10-03
ANN-LOUISE HOLDING BAE-THOMSON PLC Director 2001-05-23 CURRENT 1989-09-14 Dissolved 2014-10-03
ANN-LOUISE HOLDING STOCKMICRO LIMITED Director 2001-05-23 CURRENT 1995-09-04 Dissolved 2014-10-03
ANN-LOUISE HOLDING BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED Director 2001-05-23 CURRENT 1990-02-05 Dissolved 2014-10-03
ANN-LOUISE HOLDING BAE SYSTEMS (FARNBOROUGH 8) LIMITED Director 2001-05-23 CURRENT 1979-11-26 Dissolved 2014-01-07
ANN-LOUISE HOLDING EUROPEAN DISPENSER SYSTEMS LIMITED Director 2001-05-23 CURRENT 1989-05-23 Dissolved 2013-11-12
ANN-LOUISE HOLDING BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED Director 2001-05-23 CURRENT 1936-08-08 Dissolved 2014-01-07
ANN-LOUISE HOLDING NANOQUEST DEFENCE PRODUCTS LIMITED Director 2001-05-23 CURRENT 1990-04-20 Dissolved 2014-10-03
ANN-LOUISE HOLDING STERLING ARMAMENT COMPANY LIMITED Director 2001-05-23 CURRENT 1985-01-08 Dissolved 2014-01-07
ANN-LOUISE HOLDING BAE SYSTEMS REGIONAL AIRCRAFT LIMITED Director 2001-05-23 CURRENT 1988-07-21 Dissolved 2014-01-07
ANN-LOUISE HOLDING JETSTREAM TURBOPROP LIMITED Director 2001-05-23 CURRENT 1992-07-09 Dissolved 2014-01-17
ANN-LOUISE HOLDING SHALFORD SATELLITE COMMUNICATIONS LIMITED Director 2001-05-23 CURRENT 1980-11-26 Dissolved 2014-08-05
ANN-LOUISE HOLDING BISHOPSGATE SYSTEMS LIMITED Director 2001-05-23 CURRENT 1979-05-17 Dissolved 2014-08-05
ANN-LOUISE HOLDING SOBAC LIMITED Director 2001-05-23 CURRENT 1989-05-22 Dissolved 2014-08-05
ANN-LOUISE HOLDING BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED Director 2001-05-23 CURRENT 1988-07-26 Dissolved 2015-03-17
ANN-LOUISE HOLDING BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED Director 2001-05-23 CURRENT 1989-10-17 Dissolved 2015-03-03
ANN-LOUISE HOLDING BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED Director 2001-05-23 CURRENT 1960-02-23 Dissolved 2015-03-03
ANN-LOUISE HOLDING AERO INTERNATIONAL (REGIONAL) LIMITED Director 2001-05-23 CURRENT 1995-02-01 Dissolved 2014-01-07
ANN-LOUISE HOLDING ARLINGTON ESTATES LIMITED Director 2001-05-23 CURRENT 1989-06-06 Dissolved 2015-12-04
ANN-LOUISE HOLDING SCOTTISH AVIATION LIMITED Director 2001-05-23 CURRENT 1935-08-09 Active
ANN-LOUISE HOLDING JETSTREAM AIRCRAFT LIMITED Director 2001-05-23 CURRENT 1992-07-09 Active
ANN-LOUISE HOLDING THE BRITISH & COLONIAL AEROPLANE CO. LIMITED Director 2001-05-23 CURRENT 1936-05-11 Active
ANN-LOUISE HOLDING HSA/HSD PENSION FUNDS TRUSTEES LIMITED Director 2001-05-23 CURRENT 1910-02-19 Active
ANN-LOUISE HOLDING BRISTOL AVIATION COMPANY LIMITED(THE) Director 2001-05-23 CURRENT 1910-02-19 Active
ANN-LOUISE HOLDING HAWKER SIDDELEY AVIATION LIMITED Director 2001-05-23 CURRENT 1917-06-05 Active
ANN-LOUISE HOLDING ROYAL ORDNANCE SPECIALITY METALS LIMITED Director 2001-05-23 CURRENT 1945-01-16 Active
ANN-LOUISE HOLDING BRITISH AIRCRAFT CORPORATION LIMITED Director 2001-05-23 CURRENT 1963-09-18 Active
ANN-LOUISE HOLDING BAE SYSTEMS ENTERPRISES LIMITED Director 2001-05-23 CURRENT 1963-12-02 Active
ANN-LOUISE HOLDING BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED Director 2001-05-23 CURRENT 1963-12-02 Active
ANN-LOUISE HOLDING HAWKER SIDDELEY DYNAMICS LIMITED Director 2001-05-23 CURRENT 1978-03-28 Active
ANN-LOUISE HOLDING RWT LIMITED Director 2001-05-23 CURRENT 1986-01-24 Active
ANN-LOUISE HOLDING BAE SYSTEMS COMMUNICATIONS LIMITED Director 2001-05-23 CURRENT 1988-07-21 Active
ANN-LOUISE HOLDING BAE SYSTEMS (NOMINEES) LIMITED Director 2001-05-23 CURRENT 1988-07-26 Active
ANN-LOUISE HOLDING BAE SYSTEMS (DYNAMICS) LIMITED Director 2001-05-23 CURRENT 1991-05-01 Active
ANN-LOUISE HOLDING BAE SYSTEMS (BRISTOL HOUSE) LIMITED Director 2001-05-23 CURRENT 1991-10-14 Liquidation
ANN-LOUISE HOLDING BAE SYSTEMS (FARNBOROUGH 1) LIMITED Director 2001-05-23 CURRENT 1992-02-24 Active
ANN-LOUISE HOLDING BAE SYSTEMS (FARNBOROUGH 2) LIMITED Director 2001-05-23 CURRENT 1992-02-24 Active
ANN-LOUISE HOLDING BAE SYSTEMS (FARNBOROUGH 3) LIMITED Director 2001-05-23 CURRENT 1992-11-30 Active
ANN-LOUISE HOLDING BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED Director 2001-05-23 CURRENT 1993-01-04 Active
ANN-LOUISE HOLDING BAE SYSTEMS PROPERTIES LIMITED Director 2001-05-23 CURRENT 1993-10-19 Active
ANN-LOUISE HOLDING BAE SYSTEMS (FINANCE) LIMITED Director 2001-05-23 CURRENT 1995-09-04 Active
ANN-LOUISE HOLDING ARMSTRONG WHITWORTH AIRCRAFT LIMITED Director 2001-05-23 CURRENT 1996-01-16 Active
ANN-LOUISE HOLDING THOMAS SOPWITH AVIATION COMPANY LIMITED Director 2001-05-23 CURRENT 1996-01-16 Active
ANN-LOUISE HOLDING HERTFORDSHIRE ESTATES LIMITED Director 2001-05-23 CURRENT 1996-11-15 Active
ANN-LOUISE HOLDING BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED Director 2001-05-23 CURRENT 1997-11-27 Active
ANN-LOUISE HOLDING BAE SYSTEMS (KAZAKHSTAN) LIMITED Director 2001-05-23 CURRENT 1998-04-22 Active
ANN-LOUISE HOLDING BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED Director 2001-05-23 CURRENT 1998-10-21 Active
ANN-LOUISE HOLDING THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED Director 2000-12-18 CURRENT 1959-01-09 Active
ANN-LOUISE HOLDING GLOSTER AIRCRAFT LIMITED Director 2000-12-18 CURRENT 1972-04-20 Active
DAVID STANLEY PARKES BAE SYSTEMS QUEST LIMITED Director 2015-10-30 CURRENT 1993-10-19 Active
DAVID STANLEY PARKES BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED Director 2007-11-29 CURRENT 2003-06-27 Dissolved 2015-04-14
DAVID STANLEY PARKES AUTOMOTIVE TECHNIK ENGINEERING LIMITED Director 2007-10-23 CURRENT 2000-12-18 Dissolved 2013-11-12
DAVID STANLEY PARKES AUTOMOTIVE TECHNIK LIMITED Director 2007-10-23 CURRENT 2006-03-01 Dissolved 2013-11-12
DAVID STANLEY PARKES EASTWOOD CUSTOMER SERVICES LIMITED Director 2007-08-28 CURRENT 1988-06-23 Dissolved 2014-11-15
DAVID STANLEY PARKES JETSTREAM AIRCRAFT LIMITED Director 2007-07-09 CURRENT 1992-07-09 Active
DAVID STANLEY PARKES AVRO INTERNATIONAL AEROSPACE LIMITED Director 2007-07-09 CURRENT 1992-11-09 Active
DAVID STANLEY PARKES BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED Director 2007-03-08 CURRENT 2007-03-08 Dissolved 2014-01-07
DAVID STANLEY PARKES BAE SYSTEMS SURFACE FLEET OLDCO LIMITED Director 2007-03-02 CURRENT 2007-03-02 Dissolved 2014-01-07
DAVID STANLEY PARKES AUTOMOTIVE INITIATOR SYSTEMS LIMITED Director 2006-11-29 CURRENT 1994-12-09 Dissolved 2013-11-12
DAVID STANLEY PARKES WELLIC LIMITED Director 2005-11-23 CURRENT 1985-08-01 Dissolved 2014-12-23
DAVID STANLEY PARKES BAE SYSTEMS ELECTRO OPTICS LIMITED Director 2005-03-07 CURRENT 1965-03-19 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED Director 2005-03-07 CURRENT 1963-08-21 Dissolved 2014-10-03
DAVID STANLEY PARKES BAE SYSTEMS OSP SERVICES LIMITED Director 2005-03-07 CURRENT 1984-07-05 Dissolved 2015-03-23
DAVID STANLEY PARKES BAE SYSTEMS AVIONICS OVERSEAS LIMITED Director 2005-03-07 CURRENT 1962-01-19 Dissolved 2016-03-31
DAVID STANLEY PARKES ALVIS BRIDGING LIMITED Director 2005-02-04 CURRENT 1995-05-11 Dissolved 2014-02-18
DAVID STANLEY PARKES ALVIS TRANSMISSIONS LIMITED Director 2005-02-04 CURRENT 1991-09-20 Dissolved 2013-11-12
DAVID STANLEY PARKES ALVIS VEHICLES LTD. Director 2005-02-04 CURRENT 2002-07-11 Dissolved 2013-11-12
DAVID STANLEY PARKES CAMTRO LIMITED Director 2005-02-04 CURRENT 1986-03-25 Dissolved 2016-03-31
DAVID STANLEY PARKES ALVIS VICKERS LIMITED Director 2005-02-04 CURRENT 1997-07-23 Active
DAVID STANLEY PARKES BAE SYSTEMS (AVIONICS HOLDCO) LIMITED Director 2005-01-19 CURRENT 2004-10-20 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED Director 2004-10-18 CURRENT 1961-05-11 Dissolved 2016-03-31
DAVID STANLEY PARKES CORDA LIMITED Director 2003-08-01 CURRENT 1963-08-14 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED Director 2003-06-13 CURRENT 1951-09-28 Dissolved 2014-11-28
DAVID STANLEY PARKES BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED Director 2002-10-18 CURRENT 1991-10-31 Dissolved 2015-04-14
DAVID STANLEY PARKES CARDPRIZE LIMITED Director 2002-04-23 CURRENT 2001-10-16 Dissolved 2014-01-07
DAVID STANLEY PARKES BAE SYSTEMS ASTUTE CLASS LIMITED Director 2002-04-05 CURRENT 1962-09-28 Dissolved 2015-03-31
DAVID STANLEY PARKES BAE SYSTEMS VENTURES (VEHICLES) LIMITED Director 2001-10-11 CURRENT 2001-10-02 Dissolved 2014-01-07
DAVID STANLEY PARKES REFLECTONE UK LIMITED Director 2001-08-24 CURRENT 1952-03-26 Liquidation
DAVID STANLEY PARKES BAE SYSTEMS (INSURANCE) LIMITED Director 2001-07-13 CURRENT 1971-01-15 Active
DAVID STANLEY PARKES BAE SYSTEMS (INSURANCE BROKERS) LIMITED Director 2001-04-10 CURRENT 1963-12-02 Dissolved 2014-11-15
DAVID STANLEY PARKES WARSHIP DESIGN SERVICES LIMITED Director 2001-02-07 CURRENT 1935-03-06 Active
DAVID STANLEY PARKES YARD LIMITED Director 2001-01-31 CURRENT 1991-04-02 Dissolved 2014-11-15
DAVID STANLEY PARKES SUBMARINE PROPULSION TECHNOLOGIES LIMITED Director 2000-11-21 CURRENT 1986-11-06 Dissolved 2014-08-05
DAVID STANLEY PARKES VSEL BIRKENHEAD LIMITED Director 2000-11-21 CURRENT 1953-12-16 Active
DAVID STANLEY PARKES BAE SYSTEMS MARINE (YSL) LIMITED Director 2000-11-21 CURRENT 1966-07-21 Active
DAVID STANLEY PARKES BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED Director 2000-08-11 CURRENT 1966-08-08 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED Director 2000-08-11 CURRENT 1998-11-12 Dissolved 2014-01-07
DAVID STANLEY PARKES BAE SYSTEMS (DEVELOPMENTS) LIMITED Director 2000-08-11 CURRENT 1975-03-19 Dissolved 2014-01-17
DAVID STANLEY PARKES BAE SYSTEMS GAV LIMITED Director 2000-08-11 CURRENT 1997-10-21 Dissolved 2014-08-05
DAVID STANLEY PARKES SCHAEFER DIELECTRICS LIMITED Director 2000-08-11 CURRENT 1927-10-12 Dissolved 2014-08-05
DAVID STANLEY PARKES RADIO COMMUNICATION COMPANY,LIMITED Director 2000-08-11 CURRENT 1919-03-14 Dissolved 2015-03-31
DAVID STANLEY PARKES BAE SYSTEMS (100) LIMITED Director 2000-08-11 CURRENT 1946-06-12 Dissolved 2015-03-03
DAVID STANLEY PARKES BAE SYSTEMS (STANMORE) LIMITED Director 2000-08-11 CURRENT 1972-06-12 Dissolved 2016-03-31
DAVID STANLEY PARKES BAE SYSTEMS (ABERDEEN) LIMITED Director 2000-08-11 CURRENT 1975-03-05 Liquidation
DAVID STANLEY PARKES SALFORD ELECTRICAL INSTRUMENTS LIMITED Director 2000-08-11 CURRENT 1910-11-08 Active
DAVID STANLEY PARKES BAE SYSTEMS CHINA (EXPORTS) LIMITED Director 2000-08-11 CURRENT 1970-11-10 Active
DAVID STANLEY PARKES DEFENCE LOGISTIC SOLUTIONS LIMITED Director 2000-06-29 CURRENT 2000-05-16 Dissolved 2014-01-07
DAVID STANLEY PARKES SOBAC LIMITED Director 1999-12-30 CURRENT 1989-05-22 Dissolved 2014-08-05
DAVID STANLEY PARKES MES NOMINEES LIMITED Director 1999-11-29 CURRENT 1999-10-01 Dissolved 2016-01-05
DAVID STANLEY PARKES MESLINK LIMITED Director 1999-11-29 CURRENT 1999-04-29 Active
DAVID STANLEY PARKES MES INTERCO Director 1999-11-29 CURRENT 1999-10-05 Active
DAVID STANLEY PARKES BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED Director 1998-12-21 CURRENT 1990-09-05 Active
DAVID STANLEY PARKES BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED Director 1998-12-07 CURRENT 1988-12-09 Active
DAVID STANLEY PARKES BAE SYSTEMS VENTURES LIMITED Director 1998-11-10 CURRENT 1998-10-21 Dissolved 2014-01-07
DAVID STANLEY PARKES BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED Director 1998-11-10 CURRENT 1998-10-21 Active
DAVID STANLEY PARKES BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED Director 1998-10-09 CURRENT 1990-02-05 Dissolved 2014-10-03
DAVID STANLEY PARKES BAE SYSTEMS PROPERTIES LIMITED Director 1998-10-09 CURRENT 1993-10-19 Active
DAVID STANLEY PARKES HERTFORDSHIRE ESTATES LIMITED Director 1998-10-09 CURRENT 1996-11-15 Active
DAVID STANLEY PARKES BAE SYSTEMS (DYNAMICS) LIMITED Director 1998-10-07 CURRENT 1991-05-01 Active
DAVID STANLEY PARKES JETSTREAM TURBOPROP LIMITED Director 1998-09-04 CURRENT 1992-07-09 Dissolved 2014-01-17
DAVID STANLEY PARKES SCOTTISH AVIATION LIMITED Director 1998-09-04 CURRENT 1935-08-09 Active
DAVID STANLEY PARKES BAE SYSTEMS FUNDS MANAGEMENT Director 1998-07-10 CURRENT 1998-07-10 Active
DAVID STANLEY PARKES BAE SYSTEMS (KAZAKHSTAN) LIMITED Director 1998-06-15 CURRENT 1998-04-22 Active
DAVID STANLEY PARKES BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED Director 1998-02-17 CURRENT 1988-07-26 Dissolved 2015-03-17
DAVID STANLEY PARKES NANOQUEST DEFENCE PRODUCTS LIMITED Director 1998-01-01 CURRENT 1990-04-20 Dissolved 2014-10-03
DAVID STANLEY PARKES CAPITALSECURE PUBLIC LIMITED COMPANY Director 1997-12-19 CURRENT 1997-11-25 Dissolved 2014-11-15
DAVID STANLEY PARKES BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED Director 1997-12-16 CURRENT 1997-11-28 Active
DAVID STANLEY PARKES BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED Director 1997-12-09 CURRENT 1997-11-27 Active
DAVID STANLEY PARKES BAE SYSTEMS REGIONAL AIRCRAFT LIMITED Director 1997-10-09 CURRENT 1988-07-21 Dissolved 2014-01-07
DAVID STANLEY PARKES MULTIPLE DATA MANAGEMENT LIMITED Director 1997-10-08 CURRENT 1984-08-20 Dissolved 2014-01-07
DAVID STANLEY PARKES BAE SYSTEMS (FARNBOROUGH 8) LIMITED Director 1997-10-08 CURRENT 1979-11-26 Dissolved 2014-01-07
DAVID STANLEY PARKES EUROPEAN DISPENSER SYSTEMS LIMITED Director 1997-10-08 CURRENT 1989-05-23 Dissolved 2013-11-12
DAVID STANLEY PARKES STERLING ARMAMENT COMPANY LIMITED Director 1997-10-08 CURRENT 1985-01-08 Dissolved 2014-01-07
DAVID STANLEY PARKES ROYAL ORDNANCE SPECIALITY METALS LIMITED Director 1997-10-08 CURRENT 1945-01-16 Active
DAVID STANLEY PARKES HELSCON LIMITED Director 1997-04-25 CURRENT 1990-01-24 Dissolved 2015-04-14
DAVID STANLEY PARKES THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED Director 1997-04-25 CURRENT 1959-01-09 Active
DAVID STANLEY PARKES CASHHOLD LIMITED Director 1997-04-25 CURRENT 1989-04-05 Active
DAVID STANLEY PARKES BAE SYSTEMS DEFENCE LIMITED Director 1997-03-24 CURRENT 1991-10-14 Active
DAVID STANLEY PARKES BAE SYSTEMS MANAGEMENT SERVICES LIMITED Director 1997-03-03 CURRENT 1997-02-13 Dissolved 2013-10-03
DAVID STANLEY PARKES RWT LIMITED Director 1997-02-21 CURRENT 1986-01-24 Active
DAVID STANLEY PARKES BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED Director 1996-11-04 CURRENT 1936-08-08 Dissolved 2014-01-07
DAVID STANLEY PARKES BRISTOL AVIATION COMPANY LIMITED(THE) Director 1996-11-04 CURRENT 1910-02-19 Active
DAVID STANLEY PARKES THE SUPERMARINE AVIATION WORKS LIMITED Director 1996-11-04 CURRENT 1962-01-01 Active
DAVID STANLEY PARKES BAE SYSTEMS (FARNBOROUGH 7) LIMITED Director 1996-07-22 CURRENT 1996-06-28 Dissolved 2015-04-14
DAVID STANLEY PARKES BRABAZON LIMITED Director 1996-07-22 CURRENT 1996-06-28 Active
DAVID STANLEY PARKES ARMSTRONG WHITWORTH AIRCRAFT LIMITED Director 1996-01-16 CURRENT 1996-01-16 Active
DAVID STANLEY PARKES THOMAS SOPWITH AVIATION COMPANY LIMITED Director 1996-01-16 CURRENT 1996-01-16 Active
DAVID STANLEY PARKES BAE SYSTEMS AUSTRALIA (UK) LIMITED Director 1995-12-15 CURRENT 1995-11-22 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS (INTERNATIONAL) LIMITED Director 1995-12-04 CURRENT 1989-05-18 Active
DAVID STANLEY PARKES STOCKMICRO LIMITED Director 1995-09-19 CURRENT 1995-09-04 Dissolved 2014-10-03
DAVID STANLEY PARKES BAE SYSTEMS (FINANCE) LIMITED Director 1995-09-19 CURRENT 1995-09-04 Active
DAVID STANLEY PARKES AERO INTERNATIONAL (REGIONAL) LIMITED Director 1995-06-07 CURRENT 1995-02-01 Dissolved 2014-01-07
DAVID STANLEY PARKES TRILOGI LIMITED Director 1994-10-10 CURRENT 1994-09-22 Dissolved 2014-01-07
DAVID STANLEY PARKES BAE SYSTEMS (HERTFORD HOUSE) LIMITED Director 1994-08-23 CURRENT 1990-06-14 Dissolved 2014-08-05
DAVID STANLEY PARKES SHALFORD SATELLITE COMMUNICATIONS LIMITED Director 1993-12-01 CURRENT 1980-11-26 Dissolved 2014-08-05
DAVID STANLEY PARKES BISHOPSGATE SYSTEMS LIMITED Director 1993-12-01 CURRENT 1979-05-17 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED Director 1993-12-01 CURRENT 1989-10-17 Dissolved 2015-03-03
DAVID STANLEY PARKES BAE SYSTEMS COMMUNICATIONS LIMITED Director 1993-12-01 CURRENT 1988-07-21 Active
DAVID STANLEY PARKES BAE SYSTEMS (BRISTOL HOUSE) LIMITED Director 1993-08-31 CURRENT 1991-10-14 Liquidation
DAVID STANLEY PARKES BAE SYSTEMS (LANCASTER HOUSE) LIMITED Director 1993-08-06 CURRENT 1992-01-02 Dissolved 2014-10-03
DAVID STANLEY PARKES BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED Director 1993-07-01 CURRENT 1993-01-04 Active
DAVID STANLEY PARKES ARLINGTON ESTATES LIMITED Director 1993-05-12 CURRENT 1989-06-06 Dissolved 2015-12-04
DAVID STANLEY PARKES CADAVON LIMITED Director 1993-03-12 CURRENT 1948-12-31 Dissolved 2014-10-03
DAVID STANLEY PARKES BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED Director 1993-03-12 CURRENT 1960-02-23 Dissolved 2015-03-03
DAVID STANLEY PARKES THE BRITISH & COLONIAL AEROPLANE CO. LIMITED Director 1993-03-12 CURRENT 1936-05-11 Active
DAVID STANLEY PARKES HSA/HSD PENSION FUNDS TRUSTEES LIMITED Director 1993-03-12 CURRENT 1910-02-19 Active
DAVID STANLEY PARKES HAWKER SIDDELEY AVIATION LIMITED Director 1993-03-12 CURRENT 1917-06-05 Active
DAVID STANLEY PARKES BRITISH AIRCRAFT CORPORATION LIMITED Director 1993-03-12 CURRENT 1963-09-18 Active
DAVID STANLEY PARKES BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED Director 1993-03-12 CURRENT 1963-12-02 Active
DAVID STANLEY PARKES GLOSTER AIRCRAFT LIMITED Director 1993-03-12 CURRENT 1972-04-20 Active
DAVID STANLEY PARKES HAWKER SIDDELEY DYNAMICS LIMITED Director 1993-03-12 CURRENT 1978-03-28 Active
DAVID STANLEY PARKES BAE SYSTEMS (NOMINEES) LIMITED Director 1993-03-12 CURRENT 1988-07-26 Active
DAVID STANLEY PARKES BAE SYSTEMS (FARNBOROUGH 1) LIMITED Director 1993-02-24 CURRENT 1992-02-24 Active
DAVID STANLEY PARKES BAE SYSTEMS (FARNBOROUGH 2) LIMITED Director 1993-02-24 CURRENT 1992-02-24 Active
DAVID STANLEY PARKES BAE SYSTEMS ENTERPRISES LIMITED Director 1992-12-31 CURRENT 1963-12-02 Active
DAVID STANLEY PARKES BAE SYSTEMS (FARNBOROUGH 3) LIMITED Director 1992-12-07 CURRENT 1992-11-30 Active
DAVID STANLEY PARKES BAE-THOMSON PLC Director 1992-09-14 CURRENT 1989-09-14 Dissolved 2014-10-03
DAVID STANLEY PARKES AUTOMOTIVE TECHNIK ENGINEERING LIMITED Company Secretary 2007-08-01 CURRENT 2000-12-18 Dissolved 2013-11-12
DAVID STANLEY PARKES AUTOMOTIVE TECHNIK LIMITED Company Secretary 2007-08-01 CURRENT 2006-03-01 Dissolved 2013-11-12
DAVID STANLEY PARKES BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED Company Secretary 2007-08-01 CURRENT 1993-01-14 Active
DAVID STANLEY PARKES BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED Company Secretary 2007-08-01 CURRENT 1999-10-04 Active
DAVID STANLEY PARKES BAE SYSTEMS LAND SYSTEMS ATF LIMITED Company Secretary 2007-08-01 CURRENT 1999-10-14 Active
DAVID STANLEY PARKES STEWART & STEVENSON TVS UK LTD Company Secretary 2007-08-01 CURRENT 2002-02-21 Active
DAVID STANLEY PARKES SEELE-ALVIS FENESTRATION LIMITED Company Secretary 2007-05-16 CURRENT 1996-02-12 Active
DAVID STANLEY PARKES BAE SYSTEMS SURFACE FLEET OLDCO LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Dissolved 2014-01-07
DAVID STANLEY PARKES BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Active
DAVID STANLEY PARKES BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED Company Secretary 2006-10-10 CURRENT 1998-10-22 Active
DAVID STANLEY PARKES EASTWOOD CUSTOMER SERVICES LIMITED Company Secretary 2006-03-22 CURRENT 1988-06-23 Dissolved 2014-11-15
DAVID STANLEY PARKES EASTWOOD TREASURY COMPANY LIMITED Company Secretary 2006-03-22 CURRENT 2003-09-21 Dissolved 2014-10-03
DAVID STANLEY PARKES BAE SYSTEMS COMMAND AND CONTROL LIMITED Company Secretary 2006-03-22 CURRENT 1973-07-09 Liquidation
DAVID STANLEY PARKES BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED Company Secretary 2006-02-27 CURRENT 1997-10-28 Active
DAVID STANLEY PARKES BAE SYSTEMS PROJECT SERVICES LIMITED Company Secretary 2006-01-24 CURRENT 1955-08-11 Active
DAVID STANLEY PARKES WELLIC LIMITED Company Secretary 2005-11-23 CURRENT 1985-08-01 Dissolved 2014-12-23
DAVID STANLEY PARKES BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED Company Secretary 2005-10-31 CURRENT 1990-11-30 Active
DAVID STANLEY PARKES MISSENDEN LAND LTD. Company Secretary 2005-08-08 CURRENT 1997-01-09 Dissolved 2014-01-07
DAVID STANLEY PARKES SIKA INTERNATIONAL LIMITED Company Secretary 2005-03-10 CURRENT 1997-02-13 Active
DAVID STANLEY PARKES ALVIS LIMITED Company Secretary 2005-02-28 CURRENT 1962-07-30 Active
DAVID STANLEY PARKES BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED Company Secretary 2005-02-04 CURRENT 1999-08-13 Dissolved 2013-11-19
DAVID STANLEY PARKES BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED Company Secretary 2005-02-04 CURRENT 1991-09-02 Dissolved 2015-03-03
DAVID STANLEY PARKES BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED Company Secretary 2005-02-04 CURRENT 1992-03-11 Dissolved 2015-07-22
DAVID STANLEY PARKES ALVIS BRIDGING LIMITED Company Secretary 2005-02-04 CURRENT 1995-05-11 Dissolved 2014-02-18
DAVID STANLEY PARKES ALVIS TRANSMISSIONS LIMITED Company Secretary 2005-02-04 CURRENT 1991-09-20 Dissolved 2013-11-12
DAVID STANLEY PARKES ALVIS VEHICLES LTD. Company Secretary 2005-02-04 CURRENT 2002-07-11 Dissolved 2013-11-12
DAVID STANLEY PARKES CAMTRO LIMITED Company Secretary 2005-02-04 CURRENT 1986-03-25 Dissolved 2016-03-31
DAVID STANLEY PARKES BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED Company Secretary 2005-02-04 CURRENT 2002-07-11 Active
DAVID STANLEY PARKES BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED Company Secretary 2005-02-04 CURRENT 1946-07-12 Active
DAVID STANLEY PARKES BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED Company Secretary 2005-02-04 CURRENT 1965-01-27 Active
DAVID STANLEY PARKES BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED Company Secretary 2005-02-04 CURRENT 1991-08-21 Active
DAVID STANLEY PARKES BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED Company Secretary 2005-02-04 CURRENT 1997-02-27 Liquidation
DAVID STANLEY PARKES ALVIS VICKERS LIMITED Company Secretary 2005-02-04 CURRENT 1997-07-23 Active
DAVID STANLEY PARKES BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED Company Secretary 2005-02-04 CURRENT 1998-05-20 Active
DAVID STANLEY PARKES BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED Company Secretary 2005-02-04 CURRENT 2002-07-12 Active
DAVID STANLEY PARKES BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED Company Secretary 2005-02-04 CURRENT 2002-07-12 Active
DAVID STANLEY PARKES BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED Company Secretary 2005-02-04 CURRENT 2002-07-12 Active
DAVID STANLEY PARKES BAE SYSTEMS (AVIONICS HOLDCO) LIMITED Company Secretary 2005-01-07 CURRENT 2004-10-20 Dissolved 2014-08-05
DAVID STANLEY PARKES PIPER GROUP PLC Company Secretary 2004-07-15 CURRENT 1981-09-30 Active
DAVID STANLEY PARKES BAE SYSTEMS (CS&SI - QATAR) LIMITED Company Secretary 2004-02-27 CURRENT 2004-02-27 Active
DAVID STANLEY PARKES BAE SYSTEMS (AL DIRIYAH C4I) LIMITED Company Secretary 2004-02-27 CURRENT 2004-02-27 Active
DAVID STANLEY PARKES PIPER SERVICES LIMITED Company Secretary 2003-04-08 CURRENT 1993-02-04 Dissolved 2014-01-07
DAVID STANLEY PARKES PIPERS LTD. Company Secretary 2003-04-08 CURRENT 1993-01-26 Dissolved 2014-07-08
DAVID STANLEY PARKES BAE SYSTEMS (AVIATION SERVICES) LIMITED Company Secretary 2002-12-31 CURRENT 1992-01-02 Active
DAVID STANLEY PARKES CARDPRIZE LIMITED Company Secretary 2002-04-23 CURRENT 2001-10-16 Dissolved 2014-01-07
DAVID STANLEY PARKES BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED Company Secretary 2002-03-22 CURRENT 1988-12-09 Active
DAVID STANLEY PARKES BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED Company Secretary 2002-02-27 CURRENT 2001-10-31 Active
DAVID STANLEY PARKES BAE SYSTEMS (MEH) LIMITED Company Secretary 2002-01-23 CURRENT 2001-10-31 Active
DAVID STANLEY PARKES BAE SYSTEMS (FUNDING TWO) LIMITED Company Secretary 2001-12-03 CURRENT 2001-12-03 Active
DAVID STANLEY PARKES AUTOMOTIVE INITIATOR SYSTEMS LIMITED Company Secretary 2001-10-18 CURRENT 1994-12-09 Dissolved 2013-11-12
DAVID STANLEY PARKES BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED Company Secretary 2001-08-28 CURRENT 1929-01-19 Active
DAVID STANLEY PARKES BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED Company Secretary 2000-08-11 CURRENT 1966-08-08 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED Company Secretary 2000-08-11 CURRENT 1998-11-12 Dissolved 2014-01-07
DAVID STANLEY PARKES BAE SYSTEMS (DEVELOPMENTS) LIMITED Company Secretary 2000-08-11 CURRENT 1975-03-19 Dissolved 2014-01-17
DAVID STANLEY PARKES BAE SYSTEMS ELECTRO OPTICS LIMITED Company Secretary 2000-08-11 CURRENT 1965-03-19 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED Company Secretary 2000-08-11 CURRENT 1963-08-21 Dissolved 2014-10-03
DAVID STANLEY PARKES SUBMARINE PROPULSION TECHNOLOGIES LIMITED Company Secretary 2000-08-11 CURRENT 1986-11-06 Dissolved 2014-08-05
DAVID STANLEY PARKES RO DEFENCE PROJECTS LIMITED Company Secretary 2000-08-11 CURRENT 1998-03-18 Dissolved 2014-10-03
DAVID STANLEY PARKES BAE SYSTEMS GAV LIMITED Company Secretary 2000-08-11 CURRENT 1997-10-21 Dissolved 2014-08-05
DAVID STANLEY PARKES SCHAEFER DIELECTRICS LIMITED Company Secretary 2000-08-11 CURRENT 1927-10-12 Dissolved 2014-08-05
DAVID STANLEY PARKES BAE SYSTEMS ASTUTE CLASS LIMITED Company Secretary 2000-08-11 CURRENT 1962-09-28 Dissolved 2015-03-31
DAVID STANLEY PARKES RADIO COMMUNICATION COMPANY,LIMITED Company Secretary 2000-08-11 CURRENT 1919-03-14 Dissolved 2015-03-31
DAVID STANLEY PARKES BAE SYSTEMS (100) LIMITED Company Secretary 2000-08-11 CURRENT 1946-06-12 Dissolved 2015-03-03
DAVID STANLEY PARKES BAE SYSTEMS OSP SERVICES LIMITED Company Secretary 2000-08-11 CURRENT 1984-07-05 Dissolved 2015-03-23
DAVID STANLEY PARKES BAE SYSTEMS (STANMORE) LIMITED Company Secretary 2000-08-11 CURRENT 1972-06-12 Dissolved 2016-03-31
DAVID STANLEY PARKES BAE SYSTEMS AVIONICS OVERSEAS LIMITED Company Secretary 2000-08-11 CURRENT 1962-01-19 Dissolved 2016-03-31
DAVID STANLEY PARKES BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED Company Secretary 2000-08-11 CURRENT 1961-05-11 Dissolved 2016-03-31
DAVID STANLEY PARKES BAE SYSTEMS (ABERDEEN) LIMITED Company Secretary 2000-08-11 CURRENT 1975-03-05 Liquidation
DAVID STANLEY PARKES WARSHIP DESIGN SERVICES LIMITED Company Secretary 2000-08-11 CURRENT 1935-03-06 Active
DAVID STANLEY PARKES SALFORD ELECTRICAL INSTRUMENTS LIMITED Company Secretary 2000-08-11 CURRENT 1910-11-08 Active
DAVID STANLEY PARKES BAE SYSTEMS (PROJECTS) LIMITED Company Secretary 2000-08-11 CURRENT 1947-11-08 Active
DAVID STANLEY PARKES VSEL BIRKENHEAD LIMITED Company Secretary 2000-08-11 CURRENT 1953-12-16 Active
DAVID STANLEY PARKES BAE SYSTEMS MARINE (YSL) LIMITED Company Secretary 2000-08-11 CURRENT 1966-07-21 Active
DAVID STANLEY PARKES BAE SYSTEMS CHINA (EXPORTS) LIMITED Company Secretary 2000-08-11 CURRENT 1970-11-10 Active
DAVID STANLEY PARKES BAE SYSTEMS MARINE (HOLDINGS) LIMITED Company Secretary 2000-08-11 CURRENT 1985-11-12 Active
DAVID STANLEY PARKES BAE SYSTEMS PROJECTS (CANADA) LIMITED Company Secretary 2000-08-11 CURRENT 1986-12-10 Active
DAVID STANLEY PARKES BAE SYSTEMS MARINE LIMITED Company Secretary 2000-07-04 CURRENT 1928-04-18 Active
DAVID STANLEY PARKES DEFENCE LOGISTIC SOLUTIONS LIMITED Company Secretary 2000-06-29 CURRENT 2000-05-16 Dissolved 2014-01-07
DAVID STANLEY PARKES MES NOMINEES LIMITED Company Secretary 1999-11-29 CURRENT 1999-10-01 Dissolved 2016-01-05
DAVID STANLEY PARKES MES INTERCO Company Secretary 1999-11-29 CURRENT 1999-10-05 Active
DAVID STANLEY PARKES BAE SYSTEMS (INSURANCE) LIMITED Company Secretary 1999-11-08 CURRENT 1971-01-15 Active
DAVID STANLEY PARKES ROYAL ORDNANCE SUMMERFIELD LIMITED Company Secretary 1999-10-08 CURRENT 1987-11-20 Dissolved 2015-03-17
DAVID STANLEY PARKES ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED Company Secretary 1999-10-08 CURRENT 1998-01-20 Dissolved 2015-03-03
DAVID STANLEY PARKES BAE SYSTEMS (FARNBOROUGH 5) LIMITED Company Secretary 1999-10-08 CURRENT 1973-03-28 Dissolved 2015-03-03
DAVID STANLEY PARKES BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED Company Secretary 1999-10-08 CURRENT 1984-08-20 Active
DAVID STANLEY PARKES INTERNATIONAL MILITARY SALES LIMITED Company Secretary 1999-10-08 CURRENT 1990-09-04 Active
DAVID STANLEY PARKES BAE SYSTEMS (DYNAMICS) LIMITED Company Secretary 1999-08-16 CURRENT 1991-05-01 Active
DAVID STANLEY PARKES BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED Company Secretary 1999-05-11 CURRENT 1951-09-28 Dissolved 2014-11-28
DAVID STANLEY PARKES BAE SYSTEMS PLC Company Secretary 1999-02-26 CURRENT 1979-12-31 Active
DAVID STANLEY PARKES BRABAZON LIMITED Company Secretary 1998-11-16 CURRENT 1996-06-28 Active
DAVID STANLEY PARKES YARD LIMITED Company Secretary 1998-10-12 CURRENT 1991-04-02 Dissolved 2014-11-15
DAVID STANLEY PARKES BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED Company Secretary 1998-10-09 CURRENT 1990-02-05 Dissolved 2014-10-03
DAVID STANLEY PARKES LEMACROWN LIMITED Company Secretary 1998-10-09 CURRENT 1979-11-22 Active
DAVID STANLEY PARKES NEWCOMBE PROPERTIES LIMITED Company Secretary 1998-10-09 CURRENT 1986-03-27 Active
DAVID STANLEY PARKES PORT SOLENT MARINA LIMITED Company Secretary 1998-10-09 CURRENT 1986-05-15 Active
DAVID STANLEY PARKES BUCKFIELD PROPERTIES LIMITED Company Secretary 1998-10-09 CURRENT 1986-08-22 Active
DAVID STANLEY PARKES THE LEEDS PARTNERSHIP LIMITED Company Secretary 1998-10-09 CURRENT 1990-02-05 Active
DAVID STANLEY PARKES KALAMIND LIMITED Company Secretary 1998-10-09 CURRENT 1990-09-10 Active
DAVID STANLEY PARKES BAE SYSTEMS PROPERTIES LIMITED Company Secretary 1998-10-09 CURRENT 1993-10-19 Active
DAVID STANLEY PARKES HERTFORDSHIRE ESTATES LIMITED Company Secretary 1998-10-09 CURRENT 1996-11-15 Active
DAVID STANLEY PARKES CORDA LIMITED Company Secretary 1998-10-01 CURRENT 1963-08-14 Dissolved 2014-08-05
DAVID STANLEY PARKES JETSTREAM TURBOPROP LIMITED Company Secretary 1998-09-04 CURRENT 1992-07-09 Dissolved 2014-01-17
DAVID STANLEY PARKES SCOTTISH AVIATION LIMITED Company Secretary 1998-09-04 CURRENT 1935-08-09 Active
DAVID STANLEY PARKES JETSTREAM AIRCRAFT LIMITED Company Secretary 1998-09-04 CURRENT 1992-07-09 Active
DAVID STANLEY PARKES BAE SYSTEMS FUNDS MANAGEMENT Company Secretary 1998-07-10 CURRENT 1998-07-10 Active
DAVID STANLEY PARKES BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED Company Secretary 1998-02-17 CURRENT 1988-07-26 Dissolved 2015-03-17
DAVID STANLEY PARKES CAPITALSECURE PUBLIC LIMITED COMPANY Company Secretary 1997-12-19 CURRENT 1997-11-25 Dissolved 2014-11-15
DAVID STANLEY PARKES BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED Company Secretary 1997-12-16 CURRENT 1997-11-28 Active
DAVID STANLEY PARKES BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED Company Secretary 1997-12-09 CURRENT 1997-11-27 Active
DAVID STANLEY PARKES BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED Company Secretary 1997-12-09 CURRENT 1997-11-27 Active
DAVID STANLEY PARKES BAE SYSTEMS MANAGEMENT SERVICES LIMITED Company Secretary 1997-09-16 CURRENT 1997-02-13 Dissolved 2013-10-03
DAVID STANLEY PARKES BAE SYSTEMS DEFENCE LIMITED Company Secretary 1997-09-15 CURRENT 1991-10-14 Active
DAVID STANLEY PARKES BAE SYSTEMS (OPERATIONS) LIMITED Company Secretary 1997-04-25 CURRENT 1986-03-06 Active
DAVID STANLEY PARKES BAE SYSTEMS DEPLOYED SYSTEMS LIMITED Company Secretary 1996-01-16 CURRENT 1996-01-16 Active
DAVID STANLEY PARKES ARMSTRONG WHITWORTH AIRCRAFT LIMITED Company Secretary 1996-01-16 CURRENT 1996-01-16 Active
DAVID STANLEY PARKES THOMAS SOPWITH AVIATION COMPANY LIMITED Company Secretary 1996-01-16 CURRENT 1996-01-16 Active
DAVID STANLEY PARKES BAE SYSTEMS AUSTRALIA (UK) LIMITED Company Secretary 1995-12-15 CURRENT 1995-11-22 Dissolved 2014-08-05
DAVID STANLEY PARKES AVRO INTERNATIONAL AEROSPACE LIMITED Company Secretary 1995-02-15 CURRENT 1992-11-09 Active
DAVID STANLEY PARKES BAE SYSTEMS (HERTFORD HOUSE) LIMITED Company Secretary 1994-08-23 CURRENT 1990-06-14 Dissolved 2014-08-05
DAVID STANLEY PARKES ARLINGTON ESTATES LIMITED Company Secretary 1993-05-12 CURRENT 1989-06-06 Dissolved 2015-12-04
DAVID STANLEY PARKES REFLECTONE UK LIMITED Company Secretary 1992-12-31 CURRENT 1952-03-26 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-15LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-08-14LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/06/2017:LIQ. CASE NO.1
2017-03-07LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2016-10-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-27LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR
2016-10-274.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-08-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2016
2015-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2015 FROM WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU
2015-07-024.70DECLARATION OF SOLVENCY
2015-07-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-02LRESSPSPECIAL RESOLUTION TO WIND UP
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 15000
2014-09-26AR0121/09/14 FULL LIST
2014-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 15000
2013-10-02AR0121/09/13 FULL LIST
2013-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-21AR0121/09/12 FULL LIST
2012-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-27AR0121/09/11 FULL LIST
2011-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-25RES01ADOPT ARTICLES 10/05/2011
2011-05-25CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-19AR0121/09/10 FULL LIST
2010-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 29/10/2009
2009-09-30363aRETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
2009-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-03363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-09-26363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-09-07288bDIRECTOR RESIGNED
2007-09-07288bDIRECTOR RESIGNED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-07-19AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-05363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-08-30ELRESS386 DISP APP AUDS 26/07/06
2006-08-30ELRESS366A DISP HOLDING AGM 26/07/06
2006-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: EASTWOOD HOUSE GLEBE ROAD CHELMSFORD ESSEX CM1 1QW
2006-04-07288aNEW SECRETARY APPOINTED
2006-04-07288bSECRETARY RESIGNED
2005-09-21363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-11CERTNMCOMPANY NAME CHANGED AMS EASTWOOD NOMINEES LIMITED CERTIFICATE ISSUED ON 11/04/05
2004-09-28363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-12-10288bDIRECTOR RESIGNED
2003-11-07288aNEW DIRECTOR APPOINTED
2003-10-06363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2003-07-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-17CERTNMCOMPANY NAME CHANGED GEC-MARCONI RADAR AND DEFENCE SY STEMS LIMITED CERTIFICATE ISSUED ON 17/06/03
2002-10-01363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-12363aRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-10363aRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
2000-08-17288aNEW SECRETARY APPOINTED
2000-08-17288bSECRETARY RESIGNED
2000-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-07-28287REGISTERED OFFICE CHANGED ON 28/07/00 FROM: THE GROVE WARREN LANE STANMORE MIDDX HA7 4LY
2000-07-19288cDIRECTOR'S PARTICULARS CHANGED
2000-07-06288bDIRECTOR RESIGNED
2000-05-08288aNEW DIRECTOR APPOINTED
1999-10-08363aRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-18225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-12-07288bDIRECTOR RESIGNED
1998-12-04288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BAE SYSTEMS INSYTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAE SYSTEMS INSYTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAE SYSTEMS INSYTE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAE SYSTEMS INSYTE LIMITED

Intangible Assets
Patents
We have not found any records of BAE SYSTEMS INSYTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAE SYSTEMS INSYTE LIMITED
Trademarks
We have not found any records of BAE SYSTEMS INSYTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAE SYSTEMS INSYTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BAE SYSTEMS INSYTE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where BAE SYSTEMS INSYTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyBAE SYSTEMS INSYTE LIMITEDEvent Date2015-06-16
John David Thomas Milsom , (IP No. 9241) of KPMG Restructuring, 15 Canada Square, London E14 5GL and Allan Watson Graham , (IP No. 8719) of KPMG Restructuring, 15 Canada Square, London E14 5GL . : Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: 020 7311 8229
 
Initiating party Event Type
Defending partyBAE SYSTEMS INSYTE LIMITEDEvent Date2015-06-16
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 31 July 2015 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 31 July 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known creditors in full. Date of Appointment: 16 June 2015 Office Holder details: John David Thomas Milsom , (IP No. 9241) of KPMG Restructuring, 15 Canada Square, London E14 5GL and Allan Watson Graham , (IP No. 8719) of KPMG Restructuring, 15 Canada Square, London E14 5GL . Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: 020 7311 8229
 
Initiating party Event Type
Defending partyBAE SYSTEMS INSYTE LIMITEDEvent Date2015-06-16
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 16 June 2015 , as a Special Resolution and as an Ordinary Resolution respectively: That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG LLP, 15 Canada Square, London E14 5GL be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone. Further details contact: Laura Abbott, Email: laura.abbott@kpmg.co.uk Tel: 020 7311 8208
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAE SYSTEMS INSYTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAE SYSTEMS INSYTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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