BAE SYSTEMS SERVICES LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BAE SYSTEMS SERVICES LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS SERVICES LIMITED was incorporated 9 years ago on 16/07/2014 and has the registered number: 09134111. The accounts status is FULL and accounts are next due on 30/09/2024.

BAE SYSTEMS SERVICES LIMITED - CAMBERLEY

This company is listed in the following categories:
62020 - Information technology consultancy activities
82110 - Combined office administrative service activities
82990 - Other business support service activities 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 SHARED SERVICES (OVERSEAS) LIMITED (until 16/03/2022)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH ANNE POLLARD Nov 1970 British,Canadian Director 2022-10-14 CURRENT
MR MICHAEL HUGH MCGOVERN Mar 1980 British Director 2023-09-29 CURRENT
MISS ANN-LOUISE HOLDING Secretary 2014-07-16 CURRENT
MR MARK ANDREW REASON Sep 1959 British Director 2014-07-16 UNTIL 2022-09-30 RESIGNED
MRS JOANNE KATHERINE MASSEY Mar 1972 British Director 2022-11-16 UNTIL 2024-04-15 RESIGNED
MR DAVID ALEXANDER GREEN Apr 1964 British Director 2014-07-16 UNTIL 2023-10-02 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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