BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED - FARNBOROUGH


Company Profile Company Filings

Overview

BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Dissolved - no longer trading.
BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED was incorporated 15 years ago on 23/06/2008 and has the registered number: 06627000. The accounts status is DORMANT.

BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED - FARNBOROUGH

This company is listed in the following categories:
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 PO BOX 87
FARNBOROUGH
HAMPSHIRE
GU14 6YU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2022 07/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOSEPH KELLY Jan 1972 British Director 2021-04-30 CURRENT
MR PAUL SYBRAY INMAN Jul 1966 British Director 2021-08-09 CURRENT
MR DAVID STANLEY PARKES Other Secretary 2008-06-23 CURRENT
MR MICHAEL JOHN WILLS May 1954 British Director 2010-06-28 UNTIL 2012-03-31 RESIGNED
MR PETER DECLAN MURPHY Jul 1967 British Director 2017-01-20 UNTIL 2021-04-30 RESIGNED
MR MARTIN MCCANN Jan 1956 British Director 2008-06-23 UNTIL 2010-06-28 RESIGNED
MR ANDREW DAVID GUEST Mar 1969 British Director 2008-06-23 UNTIL 2016-12-12 RESIGNED
MR BRIAN WILLIAM IERLAND Apr 1965 British Director 2018-03-26 UNTIL 2021-08-09 RESIGNED
MR. DAVID ANTHONY COLE Dec 1964 British Director 2012-03-31 UNTIL 2018-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Saudi Arabia (Vehicles And Equipment Holdings) Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAE SYSTEMS ELECTRONICS LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
ALVIS LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS ASTUTE CLASS LIMITED FARNBOROUGH Dissolved... DORMANT 74990 - Non-trading company
BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
BAE SYSTEMS (OPERATIONS) LIMITED CAMBERLEY ENGLAND Active FULL 30300 - Manufacture of air and spacecraft and related machinery
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BAE SYSTEMS (OMAN) LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED CAMBERLEY ENGLAND Active FULL 74990 - Non-trading company
BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED FARNBOROUGH Dissolved... DORMANT 74990 - Non-trading company
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BAE SYSTEMS (MEH) LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS TRAINING SERVICES LIMITED LONDON ... FULL 84220 - Defence activities
DM CONSULTING SOLUTIONS LIMITED LEICESTER Dissolved... 70229 - Management consultancy activities other than financial management
BAE SYSTEMS SDT (UK) LIMITED CAMBERLEY ENGLAND Active FULL 78109 - Other activities of employment placement agencies
SMSCMC (UK) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELLIOTT BROTHERS (LONDON) LIMITED FARNBOROUGH AEROSPACE CENTRE Active DORMANT 7499 - Non-trading company