BAE SYSTEMS QUEST LIMITED - LONDON


Company Profile Company Filings

Overview

BAE SYSTEMS QUEST LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BAE SYSTEMS QUEST LIMITED was incorporated 30 years ago on 19/10/1993 and has the registered number: 02863704. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BAE SYSTEMS QUEST 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 31/12/2022 30/09/2024

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANN-LOUISE HOLDING Secretary 2021-03-24 CURRENT
MARIAN ALISON MILLER Jul 1967 British Director 2022-09-06 CURRENT
MR DAVID STANLEY PARKES Dec 1963 British Director 2015-10-30 CURRENT
MISS ANN-LOUISE HOLDING Feb 1961 British Director 2016-12-16 CURRENT
MR DAVID STANLEY PARKES Dec 1963 British Director 1993-12-14 UNTIL 1995-01-31 RESIGNED
SARAH LOUISE BRICKNELL British Secretary 1995-01-31 UNTIL 1996-02-07 RESIGNED
LINDA SUSAN GOODGE Apr 1961 British Secretary 1996-02-07 UNTIL 2021-03-24 RESIGNED
STEPHEN ANDREW JONES British Secretary 1993-12-14 UNTIL 1994-07-26 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Director 1996-02-07 UNTIL 2001-12-10 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Director 1993-12-14 UNTIL 1995-01-31 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Director 1996-02-07 UNTIL 1997-04-25 RESIGNED
JOHN DAVID WELLS Dec 1942 British Director 1994-06-20 UNTIL 1995-01-31 RESIGNED
IAN LORIMER WATTS Mar 1954 British Director 1995-02-02 UNTIL 1996-02-07 RESIGNED
MS HELEN JANE TURNER Jul 1955 British Director 1999-12-07 UNTIL 2000-12-31 RESIGNED
CLIVE ROBERT RICHARDSON May 1960 British Director 1994-06-20 UNTIL 1996-02-07 RESIGNED
MR NIGEL WILLIAM REID Dec 1954 British Director 2002-08-05 UNTIL 2011-05-31 RESIGNED
MR BRIAN PATRICK PEMBERTON Nov 1942 British Director 1999-12-07 UNTIL 2001-04-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-10-19 UNTIL 1993-12-14 RESIGNED
MISS ANN-LOUISE HOLDING Feb 1961 British Director 2000-12-18 UNTIL 2001-12-10 RESIGNED
LYDIA WENDY O`CONNOR Sep 1961 British Director 2001-12-10 UNTIL 2002-12-02 RESIGNED
MARK ANDREW KINGSTONE May 1962 British Director 1999-12-07 UNTIL 2002-08-05 RESIGNED
DEREK GOODENOUGH Dec 1943 British Director 2001-05-17 UNTIL 2001-12-10 RESIGNED
DEREK GOODENOUGH Dec 1943 British Director 2001-12-10 UNTIL 2004-08-31 RESIGNED
STUART PAUL CARROLL Jul 1951 British Director 1997-04-25 UNTIL 1999-02-26 RESIGNED
TERENCE ROBERT WILLIAM BLACK Sep 1959 British Director 1999-02-26 UNTIL 1999-12-07 RESIGNED
MRS SIMONE ELIZABETH BARRATT Sep 1953 British Director 2002-12-02 UNTIL 2015-10-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-10-19 UNTIL 1993-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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BAE SYSTEMS (FARNBOROUGH 1) LIMITED FARNBOROUGH AEROSPACE CENTRE Dissolved... DORMANT 99999 - Dormant Company
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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.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
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SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.