BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED was incorporated 35 years ago on 09/12/1988 and has the registered number: 02327158. The accounts status is DORMANT.
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED was incorporated 35 years ago on 09/12/1988 and has the registered number: 02327158. The accounts status is DORMANT.
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Previous trading names include:
COURTCHART LIMITED (until 05/04/2004)
COURTCHART LIMITED (until 05/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2020 | 23/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 1998-12-07 | CURRENT |
MISS ANN-LOUISE HOLDING | Feb 1961 | British | Director | 2002-03-22 | CURRENT |
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 2002-03-22 | CURRENT |
MR ROBERT DAMIAN TURNER | Jul 1951 | British | Director | 1997-11-17 UNTIL 2002-03-22 | RESIGNED |
BRIAN JOHN LESTER SHERIFF | May 1948 | Director | 1993-12-16 UNTIL 1997-02-28 | RESIGNED | |
MR MICHAEL PETER ROUSE | Jan 1948 | British | Director | 1995-12-14 UNTIL 1999-01-01 | RESIGNED |
STEVEN LEWIS MOGFORD | Jun 1956 | British | Director | 1995-12-14 UNTIL 1999-01-01 | RESIGNED |
MR JOHN MICHAEL JONES | Sep 1939 | British | Director | RESIGNED | |
SYDNEY GILLIBRAND | Jun 1934 | British | Director | RESIGNED | |
JOHN GEOFFREY FLINTON | Aug 1938 | British | Director | RESIGNED | |
MR DAVID RODNEY FISH | Apr 1946 | British | Director | 1995-12-14 UNTIL 1999-01-01 | RESIGNED |
SIR RICHARD HARRY EVANS | Jul 1942 | British | Director | RESIGNED | |
MERCO JOHAN JAMES AMILIUS DE NORONHA | Jul 1947 | Dutch | Director | RESIGNED | |
STUART PAUL CARROLL | Jul 1951 | British | Director | 1998-12-07 UNTIL 1999-02-26 | RESIGNED |
MR PAUL ANDREW CARR | Mar 1961 | British | Director | 2004-07-05 UNTIL 2011-06-07 | RESIGNED |
MR NIGEL FRANK BRADLEY | Nov 1958 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bae Systems (Holdings) Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |