BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED was incorporated 17 years ago on 02/03/2007 and has the registered number: 06135651. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED was incorporated 17 years ago on 02/03/2007 and has the registered number: 06135651. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED - CAMBERLEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED (until 18/03/2011)
BAE SYSTEMS SURFACE FLEET SOLUTIONS (HOLDINGS) LIMITED (until 18/03/2011)
BAE SYSTEMS SURFACE FLEET (PROJECTS) OLDCO LIMITED (until 14/03/2007)
BAE SYSTEMS SURFACE FLEET SOLUTIONS (PROJECTS) LTD (until 08/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT WILLIAM JAMIESON | Mar 1975 | British | Director | 2022-11-17 | CURRENT |
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 2007-03-02 | CURRENT |
MRS CLAIRE FRANCES CAMPBELL | Nov 1972 | British | Director | 2022-11-17 | CURRENT |
REBECCA PEAGRAM | Sep 1969 | British | Director | 2022-11-17 | CURRENT |
SIR SIMON ROBERT LISTER | Oct 1959 | British | Director | 2021-01-01 | CURRENT |
MR DAVID EDWARD BRISTOW | Oct 1966 | British | Director | 2018-03-01 UNTIL 2022-08-31 | RESIGNED |
MR SUNIL KUMAR CHADDAH | Apr 1973 | British | Director | 2018-03-05 UNTIL 2021-04-13 | RESIGNED |
MISS ANN-LOUISE HOLDING | Feb 1961 | British | Director | 2007-03-02 UNTIL 2010-07-07 | RESIGNED |
MR DAVID BARRY GILL | Sep 1973 | British | Director | 2014-10-21 UNTIL 2018-03-05 | RESIGNED |
MR MICHAEL JOHN HOWARTH | Mar 1967 | British | Director | 2016-06-10 UNTIL 2017-02-10 | RESIGNED |
MR ALAN JOHN JOHNSTON | Aug 1950 | British | Director | 2010-07-07 UNTIL 2011-06-22 | RESIGNED |
DAVID MITCHARD | Dec 1965 | British | Director | 2017-02-13 UNTIL 2022-11-17 | RESIGNED |
MR MICHAEL ORD | Dec 1967 | British | Director | 2011-03-22 UNTIL 2016-09-01 | RESIGNED |
MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 2007-03-02 UNTIL 2010-07-07 | RESIGNED |
MR GLYNN STUART PHILLIPS | Jun 1968 | British | Director | 2011-03-22 UNTIL 2014-10-21 | RESIGNED |
MR CHRISTOPHER NEIL JAMES SPARKES | Jun 1961 | British | Director | 2016-06-10 UNTIL 2018-03-01 | RESIGNED |
MR IAIN STEVENSON | Oct 1967 | British | Director | 2016-09-01 UNTIL 2019-02-26 | RESIGNED |
ROBIN JOHN IMMS | Jun 1959 | British | Director | 2010-07-07 UNTIL 2012-09-26 | RESIGNED |
MR STEPHEN EDWARD TIMMS | Dec 1965 | British | Director | 2019-02-26 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bae Systems (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 |