BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Dissolved - no longer trading.
BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED was incorporated 26 years ago on 20/05/1998 and has the registered number: 03570526. The accounts status is DORMANT.

BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED - FARNBOROUGH

This company is listed in the following categories:
74990 - Non-trading 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 PO BOX 87
FARNBOROUGH
HAMPSHIRE
GU14 6YU

This Company Originates in : United Kingdom
Previous trading names include:
ALVIS SINGAPORE INVESTMENTS LIMITED (until 11/02/2005)

Confirmation Statements

Last Statement Next Statement Due
20/05/2021 03/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLYNN PLANT Sep 1972 British Director 2020-04-06 CURRENT
MR DAVID STANLEY PARKES Dec 1963 British Secretary 2005-02-04 CURRENT
MR MICHAEL ANDREW CLARKE Mar 1986 British Director 2020-10-01 CURRENT
MR ANTHONY RALPH PEARSON Sep 1945 British Director 1998-05-20 UNTIL 1999-10-13 RESIGNED
MR CHRISTOPHER NEIL JAMES SPARKES Jun 1961 British Director 2011-08-08 UNTIL 2013-04-30 RESIGNED
MS JENNIFER BLAIR OSBALDESTIN Jan 1973 British Director 2015-08-10 UNTIL 2020-04-06 RESIGNED
STUART ROGER MITCHELL May 1955 New Zealand Director 1998-05-20 UNTIL 2000-03-31 RESIGNED
MR MATTHEW STEPHEN MILLER Dec 1979 British Director 2013-04-30 UNTIL 2017-06-01 RESIGNED
PATRICK EDMUND JARMAN Feb 1964 Director 1999-09-13 UNTIL 2005-02-04 RESIGNED
JONATHAN PAUL GRANT Apr 1969 British Director 2005-02-04 UNTIL 2007-11-26 RESIGNED
MR MARTIN FREDERICK GREENSLADE Mar 1965 British Director 2000-04-01 UNTIL 2005-02-04 RESIGNED
MR ANDREW OSWELL BEDE DAVIES Oct 1963 British Director 2005-02-04 UNTIL 2008-05-30 RESIGNED
MR ADAM ROBERT COLLINS Nov 1980 British Director 2017-06-01 UNTIL 2020-08-21 RESIGNED
MR DAVID ALAN BOND Apr 1962 British Director 2013-02-04 UNTIL 2015-08-10 RESIGNED
CHARLES ANTHONY BLAKEMORE Aug 1967 British Director 2011-09-12 UNTIL 2013-02-04 RESIGNED
NICHOLAS MARTIN PREST Apr 1953 British Director 1998-05-20 UNTIL 2004-09-27 RESIGNED
MR BRIAN WILLIAM IERLAND Apr 1965 British Director 2007-11-26 UNTIL 2011-08-08 RESIGNED
MR ANTHONY RALPH PEARSON Sep 1945 British Secretary 1998-05-20 UNTIL 1999-10-13 RESIGNED
PATRICK EDMUND JARMAN Feb 1964 Secretary 1999-09-13 UNTIL 2005-02-04 RESIGNED
MR DAVID LEONARD ALLOTT Sep 1961 British Director 2008-05-30 UNTIL 2011-09-12 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALVIS LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED CAMBERLEY ENGLAND Active FULL 25400 - Manufacture of weapons and ammunition
ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED CAMBERLEY ENGLAND Active DORMANT 74990 - Non-trading company
INTERNATIONAL MILITARY SALES LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
AIRBUS FILTON LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
RO DEFENCE PROJECTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS LAND SYSTEMS ATF LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED CAMBERLEY ENGLAND Active -... FULL 74990 - Non-trading company
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED FARNBOROUGH AEROSPACE CENTRE Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED FARNBOROUGH Dissolved... FULL 99999 - Dormant Company
BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED FARNBOROUGH AEROSPACE CENTRE Dissolved... DORMANT 99999 - Dormant Company
AIRBUS UK RODNEY LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
AIRBUS UK PEGASUS LIMITED BRISTOL Dissolved... DORMANT 68201 - Renting and operating of Housing Association real estate
BAE SYSTEMS SURFACE SHIPS LIMITED CAMBERLEY ENGLAND Active FULL 30110 - Building of ships and floating structures

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELLIOTT BROTHERS (LONDON) LIMITED FARNBOROUGH AEROSPACE CENTRE Active DORMANT 7499 - Non-trading company