BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Dissolved - no longer trading.
BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED was incorporated 26 years ago on 27/11/1997 and has the registered number: 03472463. The accounts status is DORMANT.

BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED - FARNBOROUGH

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 31/12/2021

Registered Office

WARWICK HOUSE
FARNBOROUGH
HAMPSHIRE
GU14 6YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2021 16/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STANLEY PARKES Dec 1963 British Secretary 1997-12-09 CURRENT
MR BRUCE CLIFFORD HOLBURT Dec 1978 British Director 2021-11-04 CURRENT
MR KAREL NICHOLAS GARGETT Dec 1965 British Director 2013-06-12 UNTIL 2016-06-20 RESIGNED
MR MARK ANTHONY TURNER May 1968 British Director 2014-08-15 UNTIL 2021-11-04 RESIGNED
LORRAINE GREGSON Aug 1968 British Director 2018-08-13 UNTIL 2021-11-04 RESIGNED
MR RALPH LEO PIDSLEY Jul 1963 British Director 1997-12-12 UNTIL 2000-07-19 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Director 1997-12-09 UNTIL 2013-06-17 RESIGNED
DAVID MICHAEL OSBORN Feb 1966 British Director 2001-09-18 UNTIL 2006-05-22 RESIGNED
MR ROBERT PETER ISON Feb 1951 British Director 1997-12-12 UNTIL 2001-09-03 RESIGNED
MARTIN JOHN HESKETH Jan 1964 British Director 2000-07-19 UNTIL 2001-04-30 RESIGNED
ALLEN GILBERT Jun 1956 British Director 2006-06-08 UNTIL 2008-07-14 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-11-27 UNTIL 1997-12-09 RESIGNED
MR IAN GERARD FAIRCLOUGH Sep 1966 British Director 2013-06-12 UNTIL 2014-08-15 RESIGNED
PHILIP NEIL DAVIDSON Jun 1964 British Director 2008-07-14 UNTIL 2013-06-14 RESIGNED
ANDREW JOHN CLAYTON May 1967 British Director 2004-10-06 UNTIL 2009-01-29 RESIGNED
STUART PAUL CARROLL Jul 1951 British Director 1997-12-09 UNTIL 1999-02-26 RESIGNED
MR STEVEN HARDING Jul 1972 British Director 2016-06-20 UNTIL 2018-08-13 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-11-27 UNTIL 1997-12-09 RESIGNED
TERENCE ROBERT WILLIAM BLACK Sep 1959 British Director 1999-02-26 UNTIL 2001-05-23 RESIGNED
ALAN STEWART BLINDER Feb 1964 British Director 2001-07-16 UNTIL 2002-03-31 RESIGNED

Persons with Significant Control

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

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