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 - 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
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

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 (PROPERTY INVESTMENTS) LIMITED CAMBERLEY ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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.
DERBY MUSEUMS DERBY Active GROUP 91020 - Museums activities
BAE SYSTEMS (ABERDEEN) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

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BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED CAMBERLEY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
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