BAE SYSTEMS (INTERNATIONAL) LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BAE SYSTEMS (INTERNATIONAL) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS (INTERNATIONAL) LIMITED was incorporated 35 years ago on 18/05/1989 and has the registered number: 02385987. The accounts status is FULL and accounts are next due on 30/09/2024.

BAE SYSTEMS (INTERNATIONAL) LIMITED - CAMBERLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STANLEY PARKES Dec 1963 British Director 1995-12-04 CURRENT
MISS ANN-LOUISE HOLDING Secretary 2021-03-24 CURRENT
TINA LOUISE BAILEY Feb 1972 British Director 2024-01-01 CURRENT
MISS ANN-LOUISE HOLDING Feb 1961 British Director 2001-10-18 CURRENT
STUART PAUL CARROLL Jul 1951 British Director 1997-04-25 UNTIL 1999-02-26 RESIGNED
STEPHEN JOHN CLIFFORD May 1957 British Director 2011-09-14 UNTIL 2019-05-31 RESIGNED
MR ALAN DAVID NICHOLSON-FLORENCE Sep 1947 British Director RESIGNED
JOHN REID HEWITSON Feb 1939 British Director RESIGNED
MR BARRY HERBERT SMITH Oct 1941 British Director RESIGNED
MR ALAN JOHN THORPE Jan 1945 British Director RESIGNED
MS HELEN JANE TURNER Jul 1955 British Director 1994-08-17 UNTIL 1995-12-04 RESIGNED
MATTHEW PHILIP TURNER Aug 1972 British Director 2019-05-31 UNTIL 2023-12-31 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Director 1995-12-04 UNTIL 1997-04-25 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Secretary RESIGNED
PHILIP RILEY Aug 1945 British Director 1998-07-06 UNTIL 2003-03-31 RESIGNED
STEPHEN ANDREW JONES British Secretary 1995-12-04 UNTIL 1996-02-09 RESIGNED
LINDA SUSAN GOODGE Apr 1961 British Secretary 1996-02-09 UNTIL 2021-03-24 RESIGNED
STEPHEN CHRISTOPHER WOOD Feb 1955 British Director 2003-03-31 UNTIL 2011-09-14 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAE SYSTEMS (INSURANCE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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BAE SYSTEMS (FARNBOROUGH 1) LIMITED FARNBOROUGH AEROSPACE CENTRE Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS (FARNBOROUGH 2) LIMITED FARNBOROUGH AEROSPACE CENTRE Dissolved... DORMANT 99999 - Dormant Company
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BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED CAMBERLEY ENGLAND Active FULL 74990 - Non-trading company
ALL SAINTS ROAD MANAGEMENT COMPANY LIMITED LYMINGTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED CAMBERLEY ENGLAND Active FULL 51102 - Non-scheduled passenger air transport
BAE SYSTEMS (FUNDING TWO) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
BAE SYSTEMS (HOLDINGS) LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS (ABERDEEN) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL AVIATION COMPANY LIMITED(THE) CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
VSEL BIRKENHEAD LIMITED CAMBERLEY ENGLAND Active FULL 74990 - Non-trading company
BRITISH AIRCRAFT CORPORATION LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED CAMBERLEY ENGLAND Active DORMANT 74990 - Non-trading company
WINNER DEVELOPMENTS LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
DETICA GROUP LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DIVIDEND TRAINING LIMITED CAMBERLEY ENGLAND Active DORMANT 62020 - Information technology consultancy activities
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SMSCMC (UK) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.