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 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
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 |