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 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
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 |