BAE SYSTEMS DEPLOYED SYSTEMS LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED was incorporated 28 years ago on 16/01/1996 and has the registered number: 03146958. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED was incorporated 28 years ago on 16/01/1996 and has the registered number: 03146958. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED - CAMBERLEY
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
VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
IFS DEFENCE LIMITED (until 06/01/2014)
IFS DEFENCE LIMITED (until 06/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 1996-01-16 | CURRENT |
MR SCOTT WILLIAM JAMIESON | Mar 1975 | British | Director | 2022-10-01 | CURRENT |
REBECCA PEAGRAM | Sep 1969 | British | Director | 2022-08-31 | CURRENT |
ANDREW DAVID TYLER | May 1966 | British | Director | 2007-03-15 UNTIL 2012-07-16 | RESIGNED |
FREDRIK VOM HOFE | Jun 1966 | Swedish | Director | 2004-08-06 UNTIL 2013-12-29 | RESIGNED |
MR MICHAEL JOHN HOWARTH | Mar 1967 | British | Director | 2016-06-10 UNTIL 2017-02-10 | RESIGNED |
JAN ERIC JOHANSSON | Feb 1958 | Swedish | Director | 2004-08-06 UNTIL 2006-05-11 | RESIGNED |
MR NEIL ANDREW MASOM | Mar 1959 | British | Director | 2002-01-28 UNTIL 2008-12-11 | RESIGNED |
DAVID MITCHARD | Dec 1965 | British | Director | 2017-02-13 UNTIL 2022-09-30 | RESIGNED |
MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 1996-01-16 UNTIL 2000-09-15 | RESIGNED |
LARS GUSTAF MICHAEL HALLEN | May 1964 | Swedish | Director | 2002-01-28 UNTIL 2003-03-03 | RESIGNED |
ANDREW PHILIP START | Jul 1967 | British | Director | 2005-02-01 UNTIL 2007-03-30 | RESIGNED |
MR ALASTAIR GEORGE SORBIE | Aug 1953 | British | Director | 2000-09-15 UNTIL 2012-12-05 | RESIGNED |
PHILIP RILEY | Aug 1945 | British | Director | 2000-08-30 UNTIL 2000-09-15 | RESIGNED |
THOMAS PETERSSON | Dec 1959 | Swedish | Director | 2003-03-03 UNTIL 2004-08-06 | RESIGNED |
THOMAS AKE MIKAEL PETERSSON | Dec 1959 | Swedish | Director | 2000-09-15 UNTIL 2002-05-13 | RESIGNED |
WAYNE GRUNDY | Aug 1966 | British | Director | 2004-03-23 UNTIL 2007-01-19 | RESIGNED |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Director | 1996-01-16 UNTIL 1997-04-25 | RESIGNED |
LARS GUSTAF MICHAEL HALLEN | May 1964 | Swedish | Director | 2002-01-28 UNTIL 2003-03-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-01-16 UNTIL 1996-01-16 | RESIGNED | ||
GRAHAM MICHAEL GROSE | Oct 1953 | British | Director | 2006-02-23 UNTIL 2013-12-29 | RESIGNED |
MR DAVID EDWARD BRISTOW | Oct 1966 | British | Director | 2012-01-06 UNTIL 2014-03-31 | RESIGNED |
KJELL ARNE ANDERSEN | Apr 1950 | Norwegian | Director | 2006-06-06 UNTIL 2007-07-18 | RESIGNED |
NIGEL ANTHONY BILLINGHAM | Mar 1956 | British | Director | 2000-09-15 UNTIL 2002-01-28 | RESIGNED |
TERENCE ROBERT WILLIAM BLACK | Sep 1959 | British | Director | 1999-02-26 UNTIL 2000-08-29 | RESIGNED |
IAN BOOTH | Feb 1962 | British | Director | 2000-09-15 UNTIL 2002-05-13 | RESIGNED |
STUART PAUL CARROLL | Jul 1951 | British | Director | 1997-04-25 UNTIL 1999-02-26 | RESIGNED |
MR LESLIE IAN GREGORY | Feb 1957 | British | Director | 2014-03-31 UNTIL 2019-03-29 | RESIGNED |
JOHN BARRIE CHAMPION | Aug 1967 | British | Director | 2012-07-16 UNTIL 2014-03-31 | RESIGNED |
MR MARTIN STEPHEN COOPER | Nov 1974 | British | Director | 2014-03-31 UNTIL 2016-07-13 | RESIGNED |
GRAHAM THOMAS CURTIS | Apr 1960 | British | Director | 2008-12-11 UNTIL 2012-01-06 | RESIGNED |
SIMON PETER DOWLER | Nov 1965 | Director | 2000-09-15 UNTIL 2005-01-31 | RESIGNED | |
MR RORY MCCULLOCH FISHER | Oct 1964 | British | Director | 2002-05-13 UNTIL 2003-12-03 | RESIGNED |
IAIN JAMES GREEN | Sep 1967 | British | Director | 2007-05-01 UNTIL 2012-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bae Systems Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bae Systems (Operations) Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |