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BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED

Learn more about BAE SYSTEMS GLOBAL COMBAT 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 GLOBAL COMBAT SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00414948
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.07.12
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29100 - Manufacture of motor vehicles

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: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEPHEN MILLER / 20/02/2016
Form type: CH01
Date: 2016.02.24
£2.95
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DIRECTOR APPOINTED MS JENNIFER BLAIR OSBALDESTIN
Form type: AP01
Date: 2015.08.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID BOND
Form type: TM01
Date: 2015.08.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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DIRECTOR APPOINTED MR JOSEPH THOMAS SENFTLE
Form type: AP01
Date: 2015.06.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUGHES
Form type: TM01
Date: 2015.06.23
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.28
Form type: LATEST SOC
Document description: 28/05/15 STATEMENT OF CAPITAL;GBP 80355543
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APPOINTMENT TERMINATED, DIRECTOR JOHN MARINUCCI
Form type: TM01
Date: 2015.04.14
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SECTION 519
Form type: MISC
Date: 2014.07.21
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SECTION 519
Form type: MISC
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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22/05/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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DIRECTOR APPOINTED MR JOHN MARINUCCI
Form type: AP01
Date: 2013.07.05
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DIRECTOR APPOINTED MR CHRISTOPHER GLYN SHERIDAN HUGHES
Form type: AP01
Date: 2013.07.04
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DIRECTOR APPOINTED MR MATTHEW STEPHEN MILLER
Form type: AP01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES
Form type: TM01
Date: 2013.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.01
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR APPOINTED MR DAVID ALAN BOND
Form type: AP01
Date: 2013.02.05
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAKEMORE
Form type: TM01
Date: 2013.02.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.06
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY BLAKEMORE / 15/05/2012
Form type: CH01
Date: 2012.05.24
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DIRECTOR APPOINTED CHARLES ANTHONY BLAKEMORE
Form type: AP01
Date: 2011.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ALLOTT
Form type: TM01
Date: 2011.09.19
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DIRECTOR APPOINTED CHRISTOPHER NEIL JAMES SPARKES
Form type: AP01
Date: 2011.08.08
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APPOINTMENT TERMINATED, DIRECTOR BRIAN IERLAND
Form type: TM01
Date: 2011.08.08
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 15/03/2011
Form type: CH01
Date: 2011.03.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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COMPANY NAME CHANGED BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED, CERTIFICATE ISSUED ON 01/06/10
Form type: CERTNM
Date: 2010.06.01
Child documents:
Document type: ANNOTATION
Date: 2010.06.01
Form type: RES15
Document description: CHANGE OF NAME 19/05/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.06.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH03
Date: 2009.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 23/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD ALLOTT / 21/10/2009
Form type: CH01
Date: 2009.10.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLOTT / 17/10/2008
Form type: 288c
Date: 2009.01.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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DIRECTOR APPOINTED DAVID LEONARD ALLOTT
Form type: 288a
Date: 2008.06.04
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APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIES
Form type: 288b
Date: 2008.06.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.30

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Company directors and board members:

DAVID STANLEY PARKES (current)
Secretary, COMPANY SECRETARY, 2005.02.04
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
MATTHEW STEPHEN MILLER (current)
Director, ACCOUNTANT, 2013.07.04
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
JENNIFER BLAIR OSBALDESTIN (current)
Director, 2015.08.10
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
JOSEPH THOMAS SENFTLE (current)
Director, VICE PRESIDENT, 2015.06.22
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
GEOFFREY CHARLES ABEL (resigned)
Secretary, 1991.05.22 - 1992.06.08
26 ARMORIAL ROAD STYVECHALE , COVENTRY
CV3 6GJ, WEST MIDLANDS
BARRY ERIC EARDLEY (resigned)
Secretary, 1994.10.03 - 2003.02.26
THE CEDARS TAMWORTH ROAD , KERESLEY
CV7 8JJ, COVENTRY
PATRICK EDMUND JARMAN (resigned)
Secretary, 2003.02.26 - 2005.02.04
68 REPLINGHAM ROAD , LONDON
SW18 5LW
JOHN MICHAEL MATTHEWS (resigned)
Secretary, 1992.06.08 - 1993.10.08
FIELDWAYS 98 DOWNS ROAD , COULSDON
CR5 1AF, SURREY
ANTHONY RALPH PEARSON (resigned)
Secretary, 1994.04.08 - 1994.10.03
15 OAKFIELDS ROAD , KNEBWORTH
SG3 6NS, HERTFORDSHIRE
DAVID LEONARD ALLOTT (resigned)
Director, MANAGING DIRECTOR, 2008.05.30 - 2011.09.12
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
CHARLES ANTHONY BLAKEMORE (resigned)
Director, MANAGING DIRECTOR, 2011.09.12 - 2013.02.04
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
DAVID ALAN BOND (resigned)
Director, MANAGING DIRECTOR, 2013.02.04 - 2015.08.10
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
DAVID BRIGGS BRITTAIN (resigned)
Director, TECHNICAL DIRECTOR, 1991.05.22 - 1997.02.21
FOUR TREES BIRDINGBURY , RUGBY
CV22 8EN, WARWICKSHIRE
IAN DUNCAN CLAYTON (resigned)
Director, 1997.06.09 - 1998.11.02
12 WENDOVER CLOSE , ST. ALBANS
AL4 9JW, HERTFORDSHIRE
MICHAEL IRVIN COOPER (resigned)
Director, 1992.06.08 - 1998.11.02
THE OLD BAKEHOUSE 39C SMITH STREET , WARWICK
CV34 4JA, WARWICKSHIRE
ANDREW OSWELL BEDE DAVIES (resigned)
Director, MANAGING DIRECTOR, 2005.02.04 - 2008.05.30
HEATHLANDS 16 GOLDRINGS ROAD , OXSHOTT
KT22 0QR, SURREY
BARRY ERIC EARDLEY (resigned)
Director, OPERATION SUPPORT DIRECTOR, 1991.05.22 - 1992.06.08
THE CEDARS TAMWORTH ROAD , KERESLEY
CV7 8JJ, COVENTRY
BARRY ERIC EARDLEY (resigned)
Director, DIRECTOR OF OPERATIONS, 1993.09.24 - 2005.08.04
THE CEDARS TAMWORTH ROAD , KERESLEY
CV7 8JJ, COVENTRY
JONATHAN PAUL GRANT (resigned)
Director, CHARTERED ACCOUNTANT, 2005.02.04 - 2007.11.26
18 SUNNYSIDE ROAD , TEDDINGTON
TW11 0RT, MIDDLESEX
MARTIN FREDERICK GREENSLADE (resigned)
Director, CHARTERED ACCOUNTANT, 2000.04.01 - 2005.02.04
2 THE GLADE , SEVENOAKS
TN13 3HD, KENT
TREVOR HARRISON (resigned)
Director, MANAGING DIRECTOR, 2002.09.09 - 2005.09.30
111 RUNNYMEDE ROAD , PONTELAND
NE20 9HL, NEWCASTLE UPON TYNE
CHRISTOPHER GLYN SHERIDAN HUGHES (resigned)
Director, 2013.07.04 - 2015.06.22
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
BRIAN WILLIAM IERLAND (resigned)
Director, FINANCE DIRECTOR, 2007.11.26 - 2011.08.08
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
PATRICK EDMUND JARMAN (resigned)
Director, SOLICITOR, 1999.09.13 - 2005.02.04
68 REPLINGHAM ROAD , LONDON
SW18 5LW
RONALD JONES (resigned)
Director, 1997.01.27 - 1998.05.29
14 BAGEHOTT ROAD , DROITWICH
WR9 8UH, WORCESTERSHIRE
JOHN MARINUCCI (resigned)
Director, VP FINANCE, 2013.07.04 - 2015.04.03
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
JAMES MCDONELL (resigned)
Director, SALES & MARKETING DIRECTOR, 1991.05.22 - 1992.06.08
WESTFIELD 63 HORNDEAN ROAD , EMSWORTH
PO10 7PU, HAMPSHIRE
STUART ROGER MITCHELL (resigned)
Director, 1996.03.15 - 2000.03.31
LITTLE TREES QUEENS HILL RISE , ASCOT
SL5 7DP, BERKSHIRE
ANTHONY RALPH PEARSON (resigned)
Director, 1992.06.08 - 1999.10.13
15 OAKFIELDS ROAD , KNEBWORTH
SG3 6NS, HERTFORDSHIRE
NICHOLAS MARTIN PREST (resigned)
Director, CHAIRMAN, 1991.05.22 - 2004.09.27
85 ELGIN CRESCENT , LONDON
W11 2JF
CHRISTOPHER GORDON ROWE (resigned)
Director, COMPANY DIRECTOR, 1996.06.10 - 2002.11.30
BLUEBELL GRANGE ALLSCOTT , TELFORD
TF6 5EB, SALOP
STEPHEN JAMES SMITH (resigned)
Director, FINANCE DIRECTOR, 1991.05.22 - 1992.08.14
16 CHILTERN RIDGE , HIGH WYCOMBE
HP14 3SZ, BUCKINGHAMSHIRE
CHRISTOPHER NEIL JAMES SPARKES (resigned)
Director, FINANCE DIRECTOR, 2011.08.08 - 2013.07.04
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
DONALD JAMES WEBSTER (resigned)
Director, COMPANY DIRECTOR, 1991.05.22 - 1993.11.01
58 LONGROOD ROAD BILTON , RUGBY
CV22 7RE, WARWICKSHIRE
BRIAN NOBLE WHITE (resigned)
Director, MANAGING DIRECTOR, 1991.05.22 - 1993.07.31
WESTWINDS HOO LANE , CHIPPING CAMPDEN
GL55 6AZ, GLOUCESTERSHIRE

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Information about the Private Limited Company BAE SYSTEMS GLOBAL COMBAT 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: 2016.05.02. Reload the data