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BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED

Learn more about BAE SYSTEMS (DEFENCE SYSTEMS) 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 (DEFENCE SYSTEMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00236538
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.01.19
last member list: 2015.06.01
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: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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Find out more information about BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED. Our website makes it possible to view other available documents related to BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
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APPOINTMENT TERMINATED, DIRECTOR PAUL TORTOLANO
Form type: TM01
Date: 2015.06.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIE
Form type: TM01
Date: 2015.06.26
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DIRECTOR APPOINTED MR ANTHONY PETER VARNEY
Form type: AP01
Date: 2015.06.26
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DIRECTOR APPOINTED MR PAUL CHRISTOPHER BURKE
Form type: AP01
Date: 2015.06.26
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 1009297
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APPOINTMENT TERMINATED, DIRECTOR MICHELLE RUSHBROOK
Form type: TM01
Date: 2015.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIE / 27/08/2014
Form type: CH01
Date: 2014.08.28
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DIRECTOR APPOINTED MICHAEL CHRISTIE
Form type: AP01
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR ALUN FISHBURNE
Form type: TM01
Date: 2014.08.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.04
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR GLYNN PHILLIPS
Form type: TM01
Date: 2011.09.08
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DIRECTOR APPOINTED MICHELLE RUSHBROOK
Form type: AP01
Date: 2011.09.06
£2.95
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DIRECTOR APPOINTED MR PAUL TORTOLANO
Form type: AP01
Date: 2011.09.01
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DIRECTOR APPOINTED MR ALUN WILLIAM FISHBURNE
Form type: AP01
Date: 2011.09.01
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APPOINTMENT TERMINATED, DIRECTOR RORY FISHER
Form type: TM01
Date: 2011.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
£2.95
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.06
£2.95
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH03
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RORY CAMERON MCCULLOCH FISHER / 27/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / GLYNN STUART PHILLIPS / 22/10/2009
Form type: CH01
Date: 2009.10.22
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APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS
Form type: 288b
Date: 2009.07.10
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DIRECTOR APPOINTED GLYNN STUART PHILLIPS
Form type: 288a
Date: 2009.07.10
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DIRECTOR APPOINTED RORY CAMERON MCCULLOCH FISHER
Form type: 288a
Date: 2009.07.08
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APPOINTMENT TERMINATED DIRECTOR KEITH HAINSWORTH
Form type: 288b
Date: 2009.07.08
£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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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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DIRECTOR APPOINTED MICHAEL JOSEPH STEVENS
Form type: 288a
Date: 2008.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL PHILPOTT
Form type: 288b
Date: 2008.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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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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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04

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Company directors and board members:

DAVID STANLEY PARKES (current)
Secretary, 2001.08.28
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
PAUL CHRISTOPHER BURKE (current)
Director, 2015.06.26
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ANTHONY PETER VARNEY (current)
Director, ACCOUNTANT, 2015.06.26
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
GEOFFREY COSTELLO (resigned)
Secretary, 1991.07.10 - 1995.04.27
BEECH BROOK 20 FERNBANK ROAD , ASCOT
SL5 8EG, BERKSHIRE
SIMON PETER DOWLER (resigned)
Secretary, 1998.07.20 - 1998.10.12
4 KINGSWELL COTTAGES CRAWLEY , WINCHESTER
SO21 2PU, HAMPSHIRE
IAN PHILIP HOWARD (resigned)
Secretary, 1995.04.27 - 1997.02.28
BROOMFIELD HOUSE COPSE LANE LONG SUTTON , ODIHAM
RG25 1SX, HAMPSHIRE
CATHERINE AMANDA JONES (resigned)
Secretary, SOLICITOR, 1999.04.14 - 2005.01.05
49 PADDOCK GARDENS , LYMINGTON
SO41 9ES, HAMPSHIRE
DAVID STANLEY PARKES (resigned)
Secretary, 1998.04.15 - 1998.07.20
BARK HART TILFORD ROAD BEACON HILL , HINDHEAD
GU26 6RQ, SURREY
DAVID STANLEY PARKES (resigned)
Secretary, 1998.10.12 - 1999.04.14
BARK HART TILFORD ROAD BEACON HILL , HINDHEAD
GU26 6RQ, SURREY
EDWARD DAVID WENZERUL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.02.28 - 1998.04.15
LONGACRES BASHLEY COMMON ROAD BASHLEY , NEW MILTON
BH25 5SF, HAMPSHIRE
PAUL MICHAEL BARRETT (resigned)
Director, COMPANY DIRECTOR, 2002.03.04 - 2005.07.04
89 ELMS CRESCENT , LONDON
SW4 8QF
NIGEL ANTHONY BILLINGHAM (resigned)
Director, FINANCE DIRECTOR, 1991.07.10 - 2000.05.01
20 SMITHBARN , HORSHAM
RH13 6EB, WEST SUSSEX
PHILLIP SCOTT BLUNDELL (resigned)
Director, ENGINEER, 2000.01.05 - 2001.10.17
THE FIRS 2 WOODVILLE TERRACE , LYTHAM ST ANNES
FY8 5QB, LANCASHIRE
PHILLIP SCOTT BLUNDELL (resigned)
Director, ENGINEER, 2002.02.22 - 2004.10.31
THE FIRS 2 WOODVILLE TERRACE , LYTHAM ST ANNES
FY8 5QB, LANCASHIRE
COLIN MICHAEL CHANDLER (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1995.09.30
WRAY FARM 90 RAGLAN ROAD , REIGATE
RH2 0ET, SURREY
MICHAEL CHRISTIE (resigned)
Director, COMPANY DIRECTOR, 2014.08.26 - 2015.06.26
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
KIM COHEN (resigned)
Director, COMMERCIAL DIRECTOR, 1998.07.16 - 1998.09.28
7 MOUNTVIEW , NORTHWOOD
HA6 3NZ, MIDDLESEX
CLIVE IAN DOLAN (resigned)
Director, MANAGING DIRECTOR, 1993.10.04 - 2000.01.05
CULROSS MANOR WIMLANDS LANE , FAYGATE
RH12 4SP, WEST SUSSEX
MICHAEL DONOVAN (resigned)
Director, COMPANY DIRECTOR, 1998.04.15 - 1998.07.06
ORCHARD COURT THE NARTH , MONMOUTH
NP5 4QN, MONMOUTHSHIRE
ALUN WILLIAM FISHBURNE (resigned)
Director, 2011.09.01 - 2014.08.26
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
RORY CAMERON MCCULLOCH FISHER (resigned)
Director, MANAGING DIRECTOR, 2009.06.26 - 2011.09.01
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
BENNO FRANZREB (resigned)
Director, VICE PRESIDENT, 1991.07.10 - 1998.04.15
WALDPARKSTR 33B D8012 , RIEMERLING
GERMANY
DAVID MICHAEL FROST (resigned)
Director, FINANCIAL DIRECTOR, 2000.07.05 - 2002.02.22
LOWER BARN 13 THE BIGHT SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5GJ, ESSEX
CHRISTOPHER VINCENT GEOGHEGAN (resigned)
Director, COMPANY DIRECTOR, 2000.12.19 - 2002.02.22
GATCOMBE BRIDGWATER ROAD SIDCOT , WINSCOMBE
BS25 1NH, NORTH SOMERSET
DAVID ANTHONY GILLARD (resigned)
Director, FINANCE DIRECTOR, 2000.05.01 - 2000.12.15
26 ALBION WAY , VERWOOD
BH31 7LR, DORSET
DAVID MICHAEL GRIFFITHS (resigned)
Director, COMMERCIAL CONTROLLER, 2005.07.04 - 2007.06.18
17 HUNTS FARM CLOSE TOLLESBURY , MALDON
CM9 8QX, ESSEX
KEITH ALAN HAINSWORTH (resigned)
Director, FINANCE DIRECTOR, 2005.07.04 - 2009.06.26
24 GREAT NOTLEY AVENUE NOTLEY GREEN , BRAINTREE
CM77 7UW, ESSEX
JOHN HENRY HILD (resigned)
Director, COMPANY DIRECTOR, 1991.07.10 - 1995.12.31
LISSWOOD LODGE PLANTATION ROAD HILL BROW , LISS
GU33 7QB, HAMPSHIRE
GLYNN STUART PHILLIPS (resigned)
Director, FINANCE DIRECTOR, 2009.06.26 - 2011.09.01
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
NIGEL PHILPOTT (resigned)
Director, PROGRAMMES DIRECTOR, 2007.06.18 - 2008.06.13
WICKHAM VIEW WICKHAM WAY , NEWBURY
RG20 8HL, BERKSHIRE
MICHELLE RUSHBROOK (resigned)
Director, COMMERCIAL AND PROCUREMENT DIRECTOR, 2011.09.01 - 2015.03.31
C/O BAE SYSTEMS COMPANY SECRETARIAT WARWICK HOUSE FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS
JOHN EDWARD SHORROCK (resigned)
Director, ACCOUNTANT, 2002.02.22 - 2005.07.04
WITHENS 31 BASINGSTOKE ROAD , ALTON
GU34 1QH, HAMPSHIRE
DONALD MAURICE SPIERS (resigned)
Director, CONSULTANT, 1996.04.01 - 1998.04.15
20 PADDOCK CLOSE , CAMBERLEY
GU15 2BN, SURREY
MICHAEL JOSEPH STEVENS (resigned)
Director, 2008.07.01 - 2009.06.26
PACK SADDLE FARM WIGAN ROAD EUXTON , CHORLEY
PR7 6JZ, LANCASHIRE
THOMAS HENRY STONOR (resigned)
Director, CD/AVIATION CONSULTANT, 1995.10.01 - 1998.04.15
213 WOODSTOCK ROAD , OXFORD
OX2 7AD, OXFORDSHIRE

Companies near to BAE SYSTEMS (DEFENCE SYSTEMS) ltd.

Information about the Private Limited Company BAE SYSTEMS (DEFENCE SYSTEMS) 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: 2016.04.13. Reload the data