BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED was incorporated 22 years ago on 25/02/2002 and has the registered number: 04380304. The accounts status is FULL and accounts are next due on 30/09/2024.

BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED - CAMBERLEY

This company is listed in the following categories:
30110 - Building of ships and floating structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BVT SURFACE FLEET INTERNATIONAL LIMITED (until 30/10/2009)
BVT SURFACE FLEET SHIPBUILDING INTERNATIONAL LIMITED (until 02/07/2008)
VT SHIPBUILDING INTERNATIONAL LIMITED (until 01/07/2008)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANN-LOUISE HOLDING Feb 1961 British Secretary 2009-10-30 CURRENT
SIR SIMON ROBERT LISTER Oct 1959 British Director 2021-01-01 CURRENT
MRS CLAIRE FRANCES CAMPBELL Nov 1972 British Director 2022-03-29 CURRENT
MR PETER GRAHAM DAWES Mar 1948 British Secretary 2002-04-18 UNTIL 2005-05-03 RESIGNED
BONDLAW DIRECTORS LIMITED Corporate Nominee Director 2002-02-25 UNTIL 2002-04-18 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Secretary 2005-05-03 UNTIL 2008-07-01 RESIGNED
MR GLYNN STUART PHILLIPS Jun 1968 British Director 2011-03-16 UNTIL 2014-10-21 RESIGNED
MR STEPHEN EDWARD TIMMS Dec 1965 British Director 2019-02-26 UNTIL 2020-12-31 RESIGNED
MR ALAN JOHN JOHNSTON Aug 1950 British Director 2008-07-01 UNTIL 2011-01-20 RESIGNED
MR GEORGE EDWARD ALEXANDER KENT British Secretary 2008-07-01 UNTIL 2009-10-30 RESIGNED
MR IAIN STEVENSON Oct 1967 British Director 2016-09-01 UNTIL 2019-02-26 RESIGNED
MR PETER MCINTOSH Sep 1958 British Director 2004-02-27 UNTIL 2006-01-31 RESIGNED
MR MICHAEL ORD Dec 1967 British Director 2011-01-20 UNTIL 2016-09-01 RESIGNED
MR PAUL JOHN LESTER Sep 1949 British Director 2007-09-05 UNTIL 2008-07-01 RESIGNED
MR CHRISTOPHER JOHN CUNDY Jan 1961 British Director 2002-04-18 UNTIL 2008-07-01 RESIGNED
ROBIN JOHN IMMS Jun 1959 British Director 2008-07-01 UNTIL 2012-09-26 RESIGNED
MR DAVID BARRY GILL Sep 1973 British Director 2014-10-21 UNTIL 2018-03-05 RESIGNED
MR SUNIL KUMAR CHADDAH Apr 1973 British Director 2018-03-05 UNTIL 2021-04-13 RESIGNED
MR ANDREW BUNNEY Jul 1957 British Director 2003-03-28 UNTIL 2004-02-27 RESIGNED
MR ANTHONY ALFREDO BELISARIO May 1950 British Director 2007-06-01 UNTIL 2007-09-05 RESIGNED
BONDLAW SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-25 UNTIL 2002-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Surface Ships (Holdings) 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
BAE SYSTEMS (PROJECTS) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
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BABCOCK PORCHESTER LIMITED LONDON Dissolved... FULL 30110 - Building of ships and floating structures
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
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BRUNEL UNIVERSITY ENTERPRISES LIMITED UXBRIDGE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED LONDON ... DORMANT 99999 - Dormant Company
BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED LONDON ... FULL 74990 - Non-trading company
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED LONDON ... DORMANT 99999 - Dormant Company
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BAE SYSTEMS SURFACE SHIPS LIMITED CAMBERLEY ENGLAND Active FULL 30110 - Building of ships and floating structures
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED CAMBERLEY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HAYDALE GRAPHENE INDUSTRIES PLC AMMANFORD Active GROUP 70100 - Activities of head offices

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DETICA GROUP LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SMSCMC (UK) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.