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 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.
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 |