BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED was incorporated 14 years ago on 10/06/2009 and has the registered number: 06930355. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED - CAMBERLEY

This company is listed in the following categories:
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:
BVT SURFACE FLEET (OVERSEAS) LIMITED (until 30/10/2009)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR SIMON ROBERT LISTER Oct 1959 British Director 2021-01-01 CURRENT
MRS CLAIRE FRANCES CAMPBELL Nov 1972 British Director 2022-03-29 CURRENT
MISS ANN-LOUISE HOLDING Feb 1961 British Secretary 2009-10-30 CURRENT
MR STEPHEN EDWARD TIMMS Dec 1965 British Director 2019-02-26 UNTIL 2020-12-31 RESIGNED
MR IAIN STEVENSON Oct 1967 British Director 2016-09-01 UNTIL 2019-02-26 RESIGNED
MR GLYNN STUART PHILLIPS Jun 1968 British Director 2011-03-16 UNTIL 2014-10-21 RESIGNED
MR MICHAEL ORD Dec 1967 British Director 2011-01-20 UNTIL 2016-09-01 RESIGNED
ROBIN JOHN IMMS Jun 1959 British Director 2009-06-10 UNTIL 2012-09-26 RESIGNED
MR ALAN JOHN JOHNSTON Aug 1950 British Director 2009-06-10 UNTIL 2011-01-20 RESIGNED
MR SUNIL KUMAR CHADDAH Apr 1973 British Director 2018-03-05 UNTIL 2021-04-13 RESIGNED
MR DAVID BARRY GILL Sep 1973 British Director 2014-10-21 UNTIL 2018-03-05 RESIGNED
MR GEORGE EDWARD ALEXANDER KENT British Secretary 2009-06-10 UNTIL 2009-10-30 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 MARINE LIMITED CAMBERLEY ENGLAND Active FULL 30110 - Building of ships and floating structures
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
BAE SYSTEMS (PROJECTS) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS COMMAND AND CONTROL LIMITED LONDON Dissolved... FULL 84220 - Defence activities
BAE SYSTEMS MARINE (HOLDINGS) LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS PROJECTS (CANADA) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED CAMBERLEY ENGLAND Active DORMANT 74990 - Non-trading company
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
AWE PLC READING ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
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 INTERNATIONAL LIMITED CAMBERLEY ENGLAND Active FULL 30110 - Building of ships and floating structures
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 INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL AVIATION COMPANY LIMITED(THE) CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRITISH AIRCRAFT CORPORATION LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED CAMBERLEY ENGLAND Active DORMANT 74990 - Non-trading company
DETICA GROUP LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DIVIDEND TRAINING LIMITED CAMBERLEY ENGLAND Active DORMANT 62020 - Information technology consultancy activities
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
SMSCMC (UK) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.