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 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
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)
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 |