Active
Company Information for BAE SYSTEMS SERVICES LIMITED
VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX,
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Company Registration Number
09134111
Private Limited Company
Active |
Company Name | ||
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BAE SYSTEMS SERVICES LIMITED | ||
Legal Registered Office | ||
VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY GU16 7EX Other companies in GU14 | ||
Previous Names | ||
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Company Number | 09134111 | |
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Company ID Number | 09134111 | |
Date formed | 2014-07-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 20:56:57 |
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Officer | Role | Date Appointed |
---|---|---|
ANN-LOUISE HOLDING |
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DAVID ALEXANDER GREEN |
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MARK ANDREW REASON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEMACROWN LIMITED | Director | 2017-06-30 | CURRENT | 1979-11-22 | Active - Proposal to Strike off | |
SCENTCIVIL LIMITED | Director | 2017-06-16 | CURRENT | 1998-11-20 | Liquidation | |
NEWCOMBE PROPERTIES LIMITED | Director | 2017-06-16 | CURRENT | 1986-03-27 | Active | |
PORT SOLENT MARINA LIMITED | Director | 2017-06-16 | CURRENT | 1986-05-15 | Active - Proposal to Strike off | |
BUCKFIELD PROPERTIES LIMITED | Director | 2017-06-16 | CURRENT | 1986-08-22 | Active - Proposal to Strike off | |
KALAMIND LIMITED | Director | 2017-06-16 | CURRENT | 1990-09-10 | Active | |
THE LEEDS PARTNERSHIP LIMITED | Director | 2017-06-16 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
WINNER DEVELOPMENTS LIMITED | Director | 2017-06-16 | CURRENT | 1988-11-18 | Active | |
PORT SOLENT LIMITED | Director | 2017-06-16 | CURRENT | 1984-08-15 | Active - Proposal to Strike off | |
BAE SYSTEMS (DYNAMICS) LIMITED | Director | 2015-07-22 | CURRENT | 1991-05-01 | Active | |
ALVIS PENSION SCHEME TRUSTEES LIMITED | Director | 2014-06-30 | CURRENT | 2001-10-02 | Active | |
BAE SYSTEMS PROPERTIES LIMITED | Director | 2013-05-03 | CURRENT | 1993-10-19 | Active | |
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED | Director | 2013-05-03 | CURRENT | 1998-10-21 | Active | |
BAE SYSTEMS (AVIATION SERVICES) LIMITED | Director | 2013-04-03 | CURRENT | 1992-01-02 | Active - Proposal to Strike off | |
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED | Director | 2012-06-20 | CURRENT | 1998-11-12 | Active | |
LEMACROWN LIMITED | Director | 2017-06-30 | CURRENT | 1979-11-22 | Active - Proposal to Strike off | |
SCENTCIVIL LIMITED | Director | 2017-06-16 | CURRENT | 1998-11-20 | Liquidation | |
NEWCOMBE PROPERTIES LIMITED | Director | 2017-06-16 | CURRENT | 1986-03-27 | Active | |
PORT SOLENT MARINA LIMITED | Director | 2017-06-16 | CURRENT | 1986-05-15 | Active - Proposal to Strike off | |
BUCKFIELD PROPERTIES LIMITED | Director | 2017-06-16 | CURRENT | 1986-08-22 | Active - Proposal to Strike off | |
KALAMIND LIMITED | Director | 2017-06-16 | CURRENT | 1990-09-10 | Active | |
THE LEEDS PARTNERSHIP LIMITED | Director | 2017-06-16 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
WINNER DEVELOPMENTS LIMITED | Director | 2017-06-16 | CURRENT | 1988-11-18 | Active | |
PORT SOLENT LIMITED | Director | 2017-06-16 | CURRENT | 1984-08-15 | Active - Proposal to Strike off | |
REVOLUTION PARK MANAGEMENT COMPANY LIMITED | Director | 2017-01-23 | CURRENT | 2006-09-14 | Active | |
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED | Director | 2016-03-01 | CURRENT | 1991-11-05 | Active | |
BAE SYSTEMS (DYNAMICS) LIMITED | Director | 2016-02-03 | CURRENT | 1991-05-01 | Active | |
BAE SYSTEMS (AVIATION SERVICES) LIMITED | Director | 2016-02-03 | CURRENT | 1992-01-02 | Active - Proposal to Strike off | |
BAE SYSTEMS PROPERTIES LIMITED | Director | 2016-02-03 | CURRENT | 1993-10-19 | Active | |
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED | Director | 2016-02-03 | CURRENT | 1998-10-21 | Active | |
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED | Director | 2008-04-21 | CURRENT | 1998-11-12 | Active | |
SPECTRUM TECHNOLOGIES LIMITED | Director | 2006-02-06 | CURRENT | 1989-05-18 | Active | |
BAE SYSTEMS VENTURES (VEHICLES) LIMITED | Director | 2005-09-15 | CURRENT | 2001-10-02 | Dissolved 2014-01-07 | |
BAE SYSTEMS VENTURES LIMITED | Director | 2005-09-15 | CURRENT | 1998-10-21 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MISS ANN-LOUISE HOLDING on 2023-12-04 | ||
Director's details changed for Mrs Elizabeth Anne Pollard on 2023-12-04 | ||
Director's details changed for Mrs Joanne Katherine Massey on 2023-12-04 | ||
Director's details changed for Mr Michael Hugh Mcgovern on 2023-12-04 | ||
Change of details for Bae Systems (Holdings) Limited as a person with significant control on 2023-12-04 | ||
REGISTERED OFFICE CHANGED ON 04/12/23 FROM Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ALEXANDER GREEN | ||
DIRECTOR APPOINTED MR MICHAEL HUGH MCGOVERN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS JOANNE KATHERINE MASSEY | ||
DIRECTOR APPOINTED MRS JOANNE KATHERINE MASSEY | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW REASON | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES | |
CERTNM | Company name changed bae systems shared services (overseas) LIMITED\certificate issued on 16/03/22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Alexander Green on 2019-09-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Alexander Green on 2015-09-02 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 31/12/14 | |
AA01 | Current accounting period extended from 31/07/15 TO 31/12/15 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BAE SYSTEMS SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |