BAE SYSTEMS (AL DIRIYAH C4I) LIMITED - CAMBERLEY
| Company Profile | Company Filings |
Overview
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED was incorporated 20 years ago on 27/02/2004 and has the registered number: 05058446. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED was incorporated 20 years ago on 27/02/2004 and has the registered number: 05058446. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED - CAMBERLEY
This company is listed in the following categories:
84220 - Defence activities
84220 - Defence activities
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:
BAE SYSTEMS (ASTANA) LIMITED (until 19/07/2006)
BAE SYSTEMS (ASTANA) LIMITED (until 19/07/2006)
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 |
|---|---|---|---|---|---|
| MR GARETH JEFFREY EDWARDS | Sep 1975 | British | Director | 2023-03-22 | CURRENT |
| MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 2004-02-27 | CURRENT |
| MR CHRISTOPHER JOSEPH KELLY | Jan 1972 | British | Director | 2021-04-30 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-02-27 UNTIL 2004-02-27 | RESIGNED | ||
| MR ROBERT SNEDDON | Feb 1966 | British | Director | 2010-12-13 UNTIL 2011-12-05 | RESIGNED |
| MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 2006-02-24 UNTIL 2006-07-19 | RESIGNED |
| MR PETER DECLAN MURPHY | Jul 1967 | British | Director | 2016-07-28 UNTIL 2021-04-30 | RESIGNED |
| PETER JOHN MCDONALD | Dec 1949 | British | Director | 2004-02-27 UNTIL 2006-02-23 | RESIGNED |
| MR MARTIN MCCANN | Jan 1956 | British | Director | 2006-07-19 UNTIL 2013-12-15 | RESIGNED |
| MR PAUL SYBRAY INMAN | Jul 1966 | British | Director | 2021-08-09 UNTIL 2023-02-28 | RESIGNED |
| MR BRIAN WILLIAM IERLAND | Apr 1965 | British | Director | 2018-03-26 UNTIL 2021-08-09 | RESIGNED |
| MISS ANN-LOUISE HOLDING | Feb 1961 | British | Director | 2006-02-24 UNTIL 2006-07-19 | RESIGNED |
| ALEXANDRA LOUISE FOWLER | Jul 1980 | British | Director | 2007-03-20 UNTIL 2007-06-22 | RESIGNED |
| MR ALLAN EDWARD DAY | Sep 1966 | British | Director | 2010-12-13 UNTIL 2016-07-28 | RESIGNED |
| MR SEAN CROSS | Nov 1965 | British | Director | 2010-12-13 UNTIL 2016-07-28 | RESIGNED |
| MR. DAVID ANTHONY COLE | Dec 1964 | British | Director | 2016-07-28 UNTIL 2018-03-26 | RESIGNED |
| MR PAUL ANDREW CARR | Mar 1961 | British | Director | 2004-02-27 UNTIL 2006-02-24 | RESIGNED |
| MR PAUL ANDREW CARR | Mar 1961 | British | Director | 2006-07-19 UNTIL 2008-08-22 | RESIGNED |
| DAVID GORDON BATTERS | Dec 1965 | British | Director | 2008-08-22 UNTIL 2009-06-15 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-27 UNTIL 2004-02-27 | RESIGNED | ||
| MR KEITH ALAN HAINSWORTH | Jun 1959 | British | Director | 2009-06-15 UNTIL 2011-12-21 | 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 |