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 - LONDON

This company is listed in the following categories:
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)

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

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