BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED - LONDON


Company Profile Company Filings

Overview

BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED was incorporated 22 years ago on 31/10/2001 and has the registered number: 04313894. The accounts status is FULL.

BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED - LONDON

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

C/O INTERPATH LIMITED
LONDON
EC4M 7RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2022 05/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SYBRAY INMAN Jul 1966 British Director 2021-08-09 CURRENT
MR DAVID BARRY GILL Sep 1973 British Director 2018-04-20 CURRENT
MR DAVID STANLEY PARKES Dec 1963 British Secretary 2002-02-27 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-10-31 UNTIL 2001-11-23 RESIGNED
MR MICHAEL JOHN WILLS May 1954 British Director 2010-03-30 UNTIL 2012-03-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-10-31 UNTIL 2001-11-23 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Director 2001-11-23 UNTIL 2002-02-27 RESIGNED
MR MARTIN MCCANN Jan 1956 British Director 2010-03-30 UNTIL 2013-12-15 RESIGNED
MR BRIAN WILLIAM IERLAND Apr 1965 British Director 2018-03-26 UNTIL 2021-08-09 RESIGNED
MR KEITH ALAN HAINSWORTH Jun 1959 British Director 2010-03-30 UNTIL 2015-03-19 RESIGNED
MISS ANN-LOUISE HOLDING Feb 1961 British Director 2001-11-23 UNTIL 2002-02-27 RESIGNED
MR. DAVID ANTHONY COLE Dec 1964 British Director 2012-03-31 UNTIL 2018-03-26 RESIGNED
MR GARETH JEFFREY EDWARDS Sep 1975 British Director 2015-06-01 UNTIL 2018-04-20 RESIGNED
MR PAUL ANDREW CARR Mar 1961 British Director 2002-02-27 UNTIL 2010-03-30 RESIGNED
MR NIGEL FRANK BRADLEY Nov 1958 British Director 2002-02-27 UNTIL 2010-03-30 RESIGNED
LINDA SUSAN GOODDGE Secretary 2001-11-23 UNTIL 2002-02-27 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS TRAINING SERVICES LIMITED LONDON ... FULL 84220 - Defence activities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.