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 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
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 |