BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED was incorporated 11 years ago on 05/04/2013 and has the registered number: 08476347. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED was incorporated 11 years ago on 05/04/2013 and has the registered number: 08476347. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLGA SHKURIN | Feb 1980 | British | Director | 2023-04-24 | CURRENT |
MR CHRISTOPHER JOHN COLSTON | Feb 1967 | British | Director | 2017-11-30 | CURRENT |
MISS ANN-LOUISE HOLDING | Secretary | 2013-04-05 | CURRENT | ||
MR SIMON PETER OSBORN | May 1979 | British | Director | 2019-09-09 UNTIL 2023-04-24 | RESIGNED |
MS SALLYANN MCLEAN | Aug 1968 | British | Director | 2013-04-05 UNTIL 2017-11-30 | RESIGNED |
MRS CARRIE JEAN HOOPER | Jul 1980 | British | Director | 2017-11-30 UNTIL 2019-09-09 | RESIGNED |
MR ADAM JONATHAN CLARK | Nov 1982 | British | Director | 2015-06-12 UNTIL 2017-11-30 | RESIGNED |
MR GAVIN JAMES BAVERSTOCK | Nov 1973 | British | Director | 2013-04-05 UNTIL 2015-06-12 | 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 |