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BAE SYSTEMS ELECTRONICS LIMITED

Learn more about BAE SYSTEMS ELECTRONICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH HAMPSHIRE, GU14 6YU

BAE SYSTEMS ELECTRONICS LIMITED on the map

Company type: Private Limited Company
Company number: 00053403
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.07.20
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 84220 - Defence activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.21
overdue: NO
last made update: 2015.09.23
documents available: 1

Mortgages:

BANQUE DE LA SOCIETE FINANCIERE EUROPEENNE
SHARES CHARGE. - Outstanding on 1990.08.06

List of company documents:

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18/12/15 STATEMENT OF CAPITAL GBP 8941815.50
Form type: SH01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 8941815.5
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.12.31
Child documents:
Document type: ANNOTATION
Date: 2015.12.31
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.18
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18/12/15 STATEMENT OF CAPITAL GBP 8941815.50
Form type: SH19
Date: 2015.12.18
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SOLVENCY STATEMENT DATED 18/12/15
Form type: CAP-SS
Date: 2015.12.18
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THE SHARE PREMIUM ACCOUNT BE REDUCED. 18/12/2015
Form type: RES13
Date: 2015.12.18
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23/09/15 FULL LIST
Form type: AR01
Date: 2015.09.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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DIRECTOR APPOINTED MR. DAVID ANTHONY COLE
Form type: AP01
Date: 2014.09.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BRADLEY
Form type: TM01
Date: 2014.09.05
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RE SECT 519 CA2006 AUDITORS RESIGNATION
Form type: MISC
Date: 2014.08.01
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SEC 519
Form type: MISC
Date: 2014.07.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.28
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.17
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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DIRECTOR APPOINTED MR BRIAN WILLIAM IERLAND
Form type: AP01
Date: 2011.09.20
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON
Form type: TM01
Date: 2011.09.20
£2.95
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR APPOINTED MR NIGEL FRANK BRADLEY
Form type: AP01
Date: 2010.10.08
£2.95
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DIRECTOR APPOINTED MR PETER ROBERT EARL
Form type: AP01
Date: 2010.10.08
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DIRECTOR APPOINTED MR JOHN CAMPBELL HUDSON
Form type: AP01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR PETER LYNAS
Form type: TM01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR COLIN MUSGRAVE
Form type: TM01
Date: 2010.10.08
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APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES
Form type: TM01
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH01
Date: 2009.11.07
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SECRETARY'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009
Form type: CH03
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MUSGRAVE / 29/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LYNAS / 29/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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23/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
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RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.24
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.08.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.27
£2.95
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AD 26/02/02---------, £ SI 1192900@.5=596450, £ IC 8345365/8941815
Form type: 88(2)R
Date: 2002.04.19
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2002.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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AD 27/03/01---------, £ SI 690690@.5=345345, £ IC 8000000/8345345
Form type: 88(2)R
Date: 2001.05.01
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2001.05.01

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Company directors and board members:

ANN-LOUISE HOLDING (current)
Secretary, 2001.04.02
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
DAVID ANTHONY COLE (current)
Director, FINANCIAL DIRECTOR, 2014.09.05
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
PETER ROBERT EARL (current)
Director, FINANCE DIRECTOR, 2010.10.08
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS
BRIAN WILLIAM IERLAND (current)
Director, FINANCE DIRECTOR, 2011.09.15
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
DAVID STANLEY PARKES (resigned)
Secretary, COMPANY SECRETARY, 2000.08.11 - 2001.04.02
BARK HART TILFORD ROAD BEACON HILL , HINDHEAD
GU26 6RQ, SURREY
ERIC ALBERT PEACHEY (resigned)
Secretary, 1992.09.22 - 2000.08.11
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
WILLIAM STANLEY BARDO (resigned)
Director, GROUP TECHNICAL DIRECTOR, 1992.09.22 - 1998.01.30
CHERRY TREE FARM MISSENDEN ROAD GREAT KINGSHILL , HIGH WYCOMBE
HP15 6ED, BUCKINGHAMSHIRE
ADAM ANTAL BODNAR (resigned)
Director, MANAGING DIRECTOR, 1992.09.22 - 1992.12.11
TANNERS HOUSE TANNERS HILL , SHERSTON
SN16 0NB, WILTSHIRE
NIGEL FRANK BRADLEY (resigned)
Director, COMPANY DIRECTOR, 2010.10.08 - 2014.09.05
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HAMPSHIRE
DAVID JOHN FLETCHER (resigned)
Director, MANAGING DIRECTOR, 1992.09.22 - 1995.06.30
BEVERLEY HOUSE NETTLEDEN ROAD LITTLE GADDESDEN , BERKHAMSTED
HP4 1PP, HERTFORDSHIRE
ROY ALAN GARDNER (resigned)
Director, MANAGING DIRECTOR, 1992.09.22 - 1994.11.11
OLD HALL FARM,GILL HILL MARKYATE , ST ALBANS
AL3 8AR, HERTFORDSHIRE
PETER OLIVER GERSHON (resigned)
Director, MANAGING DIRECTOR, 1994.11.14 - 2000.03.31
OLD RAFTERS MAGPIE LANE COLESHILL , AMERSHAM
HP7 0LU, BUCKINGHAMSHIRE
JOHN CAMPBELL HUDSON (resigned)
Director, MANAGING DIRECTOR, 2010.10.08 - 2011.09.15
C/O BAE SYSTEMS COMPANY SECRETARIAT WARWICK HOUSE FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS
IAN GRAHAM KING (resigned)
Director, FINANCIAL DIRECTOR, 1992.09.22 - 1999.02.01
22 THE RIDGEWAY DOWN END , FAREHAM
PO16 8RE, HAMPSHIRE
MICHAEL LESTER (resigned)
Director, SOLICITOR, 2000.02.25 - 2006.12.19
46 SHELDON AVENUE , LONDON
N6 4JR
PETER JOHN LYNAS (resigned)
Director, FINANCIAL DIRECTOR, 1999.07.12 - 2010.10.08
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
IAN GRANT MACBEAN (resigned)
Director, CHAIRMAN, 1992.09.22 - 1996.09.30
16 LONGDEAN PARK , HEMEL HEMPSTEAD
HP3 8BZ, HERTFORDSHIRE
COLIN JAMES MUSGRAVE (resigned)
Director, LEGAL DIRECTOR, 1999.07.12 - 2010.10.08
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
DAVID STANLEY PARKES (resigned)
Director, COMPANY SECRETARY, 2000.08.11 - 2010.10.08
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ERIC ALBERT PEACHEY (resigned)
Director, CHARTERED SECRETARY, 1999.07.12 - 2000.08.11
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
RAFFAELE PICCINI (resigned)
Director, MANAGING DIRECTOR, 1992.09.22 - 1997.01.31
4/12 CORSO MAGENTA , GENOVA
FOREIGN
ITALY
BRIAN HAMPTON SAUNDERS (resigned)
Director, COMMERCIAL DIRECTOR, 1992.09.22 - 2000.08.11
81 CALDER AVENUE BROOKMANS PARK , HATFIELD
AL9 7AJ, HERTFORDSHIRE
JOHN CLIFTON SHRIGLEY (resigned)
Director, PERSONNAL DIRECTOR, 1992.09.22 - 1994.04.06
1 PARK AVENUE SOUTH , HARPENDEN
AL5 2DZ, HERTFORDSHIRE
SIMON ANDREW WEINSTOCK (resigned)
Director, DEPUTY CHAIRMAN, 1992.09.22 - 1996.05.18
19 PELHAM PLACE , LONDON
SW7 2NQ

Companies near to BAE SYSTEMS ELECTRONICS ltd.

Information about the Private Limited Company BAE SYSTEMS ELECTRONICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data