BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED - FARNBOROUGH AEROSPACE CENTRE
Company Profile | Company Filings |
Overview
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED is a Private Limited Company from FARNBOROUGH AEROSPACE CENTRE and has the status: Dissolved - no longer trading.
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED was incorporated 21 years ago on 12/07/2002 and has the registered number: 04484860. The accounts status is DORMANT.
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED was incorporated 21 years ago on 12/07/2002 and has the registered number: 04484860. The accounts status is DORMANT.
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED - FARNBOROUGH AEROSPACE CENTRE
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 AEROSPACE CENTRE
FARNBOROUGH HAMPSHIRE
GU14 6YU
This Company Originates in : United Kingdom
Previous trading names include:
ALVIS RANGES LIMITED (until 05/01/2005)
ALVIS RANGES LIMITED (until 05/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2022 | 01/07/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 2005-02-04 | CURRENT |
MR GLYNN PLANT | Sep 1972 | British | Director | 2020-04-06 | CURRENT |
MR MICHAEL ANDREW CLARKE | Mar 1986 | British | Director | 2020-10-01 | CURRENT |
MR ANDREW OSWELL BEDE DAVIES | Oct 1963 | British | Director | 2005-02-04 UNTIL 2008-05-30 | RESIGNED |
PATRICK EDMUND JARMAN | Feb 1964 | Secretary | 2002-07-12 UNTIL 2005-02-04 | RESIGNED | |
MR MARTIN FREDERICK GREENSLADE | Mar 1965 | British | Director | 2002-07-12 UNTIL 2005-02-04 | RESIGNED |
NICHOLAS MARTIN PREST | Apr 1953 | British | Director | 2002-07-12 UNTIL 2004-09-27 | RESIGNED |
MS JENNIFER BLAIR OSBALDESTIN | Jan 1973 | British | Director | 2015-08-10 UNTIL 2020-04-06 | RESIGNED |
MR MATTHEW STEPHEN MILLER | Dec 1979 | British | Director | 2013-04-30 UNTIL 2017-06-01 | RESIGNED |
PATRICK EDMUND JARMAN | Feb 1964 | Director | 2002-07-12 UNTIL 2005-02-04 | RESIGNED | |
MR BRIAN WILLIAM IERLAND | Apr 1965 | British | Director | 2007-11-26 UNTIL 2011-08-08 | RESIGNED |
MR CHRISTOPHER NEIL JAMES SPARKES | Jun 1961 | British | Director | 2011-08-08 UNTIL 2013-04-30 | RESIGNED |
JONATHAN PAUL GRANT | Apr 1969 | British | Director | 2005-02-04 UNTIL 2007-11-26 | RESIGNED |
MR DAVID LEONARD ALLOTT | Sep 1961 | British | Director | 2008-05-30 UNTIL 2011-09-12 | RESIGNED |
CHARLES ANTHONY BLAKEMORE | Aug 1967 | British | Director | 2011-09-12 UNTIL 2013-02-04 | RESIGNED |
MR DAVID ALAN BOND | Apr 1962 | British | Director | 2013-02-04 UNTIL 2015-08-10 | RESIGNED |
MR ADAM ROBERT COLLINS | Nov 1980 | British | Director | 2017-06-01 UNTIL 2020-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bae Systems Land Systems (Investments) 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 |