BAE SYSTEMS COMMAND AND CONTROL LIMITED was founded on 1973-07-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Bae Systems Command And Control Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria
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.
APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE
NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
LIQ MISC OC
COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2016
REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
WARWICK HOUSE, PO BOX 87
FARNBOROUGH AEROSPACE CENTRE
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
SPECIAL RESOLUTION TO WIND UP
DECLARATION OF SOLVENCY
FULL ACCOUNTS MADE UP TO 31/12/14
16/07/15 STATEMENT OF CAPITAL;GBP 2000
14/07/15 FULL LIST
APPOINTMENT TERMINATED, DIRECTOR PAUL TORTOLANO
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIE
DIRECTOR APPOINTED MR ANTHONY PETER VARNEY
DIRECTOR APPOINTED MR PAUL CHRISTOPHER BURKE
APPOINTMENT TERMINATED, DIRECTOR MICHELLE RUSHBROOK
STATEMENT OF COMPANY'S OBJECTS
THE PROVISIONS OF THE COMPANYS MEMORANDUM OF ASSOCIATION ARE TO BE TREATED AS PROVISIONS OF THE COMPANYS ARTICLES OF ASSOCIATION. 30/10/2014
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 COMMAND AND CONTROL LIMITED
We have not found any records of BAE SYSTEMS COMMAND AND CONTROL LIMITED registering or being granted any patents
We do not have the domain name information for BAE SYSTEMS COMMAND AND CONTROL LIMITED
We have not found any records of BAE SYSTEMS COMMAND AND CONTROL LIMITED registering or being granted any trademarks
We have not found government income sources for BAE SYSTEMS COMMAND AND CONTROL 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 (84220 - Defence activities) as BAE SYSTEMS COMMAND AND CONTROL LIMITED are:
Business Rates/Property Tax
No properties were found where BAE SYSTEMS COMMAND AND CONTROL 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.
John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . : For further details contact: Laura Williamson, E-mail: email@example.com, Tel: +44 (0) 20 7311 8208.
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 29 September 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 29 September 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 Company absolutely. The Company is able to pay all its known liabilities in full. Date of Appointment: 11 August 2015 Office Holder details: John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . For further details contact: Laura Williamson, E-mail: firstname.lastname@example.org, Tel: +44 (0) 20 7311 8208.
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 11 August 2015 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company 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) of KPMG LLP , 15 Canada Square, London, E14 5GL and Allan Watson Graham , (IP No. 8719) of KPMG LLP , 15 Canada Square, London, E14 5GL be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. For further details contact: Laura Williamson, E-mail: email@example.com, Tel: +44 (0) 20 7311 8208.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAE SYSTEMS COMMAND AND CONTROL 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 COMMAND AND CONTROL LIMITED any grants or awards.
We could not find any group structure information
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