BAE SYSTEMS (DYNAMICS) LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
BAE SYSTEMS (DYNAMICS) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS (DYNAMICS) LIMITED was incorporated 33 years ago on 01/05/1991 and has the registered number: 02606542. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS (DYNAMICS) LIMITED was incorporated 33 years ago on 01/05/1991 and has the registered number: 02606542. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS (DYNAMICS) 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 |
---|---|---|---|---|---|
CAROLINE JANE SWAN MCCOMB | Apr 1978 | American | Director | 2022-10-05 | CURRENT |
MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 1998-10-07 | CURRENT |
MR MICHAEL HUGH MCGOVERN | Mar 1980 | British | Director | 2023-09-29 | CURRENT |
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 1999-08-16 | CURRENT |
MISS ANN-LOUISE HOLDING | Feb 1961 | British | Director | 2001-05-23 | CURRENT |
MR ROGER WILLIAM HAWKSWORTH | Nov 1943 | British | Director | 1994-07-21 UNTIL 1999-08-16 | RESIGNED |
MR COLIN EVELYN IAN BAILEY | Sep 1940 | Secretary | 1993-05-25 UNTIL 1999-08-16 | RESIGNED | |
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | RESIGNED | |
MR JONATHAN SAMUEL WOBER | Apr 1966 | British | Secretary | 1991-05-23 UNTIL 1993-05-01 | RESIGNED |
MR MARK ANDREW REASON | Sep 1959 | British | Director | 2016-02-03 UNTIL 2022-09-30 | RESIGNED |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Director | 1991-05-23 UNTIL 1993-05-25 | RESIGNED |
MR DAVID STANLEY PARKES | Dec 1963 | British | Director | RESIGNED | |
MR JONATHAN SAMUEL WOBER | Apr 1966 | British | Director | 1991-05-23 UNTIL 1993-05-01 | RESIGNED |
MR DAVID ALEXANDER GREEN | Apr 1964 | British | Director | 2015-07-22 UNTIL 2023-10-02 | RESIGNED |
MR DAVID ANTHONY LAYBOURN | Apr 1951 | British | Director | 1993-05-25 UNTIL 1994-07-21 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-05-01 UNTIL 1991-05-23 | RESIGNED | ||
STUART PAUL CARROLL | Jul 1951 | British | Director | 1998-10-07 UNTIL 1999-02-26 | RESIGNED |
MR ANDREW JOHN CHEESMAN | Jul 1967 | British | Director | 2015-07-22 UNTIL 2016-02-03 | RESIGNED |
MR REX CHAMBERLAIN | Nov 1949 | British | Director | 1993-05-25 UNTIL 1999-08-16 | RESIGNED |
TERENCE ROBERT WILLIAM BLACK | Sep 1959 | British | Director | 1999-02-26 UNTIL 2001-05-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-05-01 UNTIL 1991-05-23 | 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 |