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 - CAMBERLEY

This company is listed in the following categories:
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

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