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BAE SYSTEMS COMMAND AND CONTROL LIMITED

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

Company details

15 CANADA SQUARE, LONDON, E14 5GL

BAE SYSTEMS COMMAND AND CONTROL LIMITED on the map

Company type: Private Limited Company
Company number: 01121835
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.07.09
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

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: 2016.07.28
overdue: NO
last made update: 2015.07.14
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU
Form type: AD01
Date: 2015.09.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.09.01
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.09.01
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.09.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.27
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 2000
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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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APPOINTMENT TERMINATED, DIRECTOR MICHELLE RUSHBROOK
Form type: TM01
Date: 2015.04.01
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.11.07
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ADOPT ARTICLES 30/10/2014
Form type: RES01
Date: 2014.11.07
Child documents:
Document type: ANNOTATION
Date: 2014.11.07
Form type: RES13
Document description: THE PROVISIONS OF THE COMPANYS MEMORANDUM OF ASSOCIATION ARE TO BE TREATED AS PROVISIONS OF THE COMPANYS ARTICLES OF ASSOCIATION. 30/10/2014
Document type: ANNOTATION
Date: 2014.11.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR ALUN FISHBURNE
Form type: TM01
Date: 2014.08.28
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DIRECTOR APPOINTED MR MICHAEL CHRISTIE
Form type: AP01
Date: 2014.08.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.14
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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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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14/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£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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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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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
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DIRECTOR APPOINTED MR ALUN WILLIAM FISHBURNE
Form type: AP01
Date: 2011.09.01
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DIRECTOR APPOINTED MR PAUL TORTOLANO
Form type: AP01
Date: 2011.09.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS
Form type: TM01
Date: 2011.09.01
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APPOINTMENT TERMINATED, DIRECTOR RORY FISHER
Form type: TM01
Date: 2011.09.01
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£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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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.06
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
Form type: CH03
Date: 2009.11.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON THOMAS / 03/11/2009
Form type: CH01
Date: 2009.11.03
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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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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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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
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.13
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM:, WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE GU14 6YU
Form type: 287
Date: 2007.07.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.07.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.10
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S366A DISP HOLDING AGM 31/10/06
Form type: ELRES
Date: 2006.11.15
Child documents:
Document type: ANNOTATION
Date: 2006.11.15
Form type: ELRES
Document description: S386 DISP APP AUDS 31/10/06
Document type: ANNOTATION
Date: 2006.11.15
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/10/06
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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COMPANY NAME CHANGED, AMS COMMAND AND CONTROL LIMITED, CERTIFICATE ISSUED ON 20/04/06
Form type: CERTNM
Date: 2006.04.20
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REGISTERED OFFICE CHANGED ON 30/03/06 FROM:, EASTWOOD HOUSE, GLEBE ROAD, CHELMSFORD, ESSEX CM1 1QW
Form type: 287
Date: 2006.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.30

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Company directors and board members:

DAVID STANLEY PARKES (dissolve)
Secretary, 2006.03.22
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
PAUL CHRISTOPHER BURKE (dissolve)
Director, 2015.06.26
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ANTHONY PETER VARNEY (dissolve)
Director, ACCOUNTANT, 2015.06.26
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
DAVID MICHAEL GRIFFITHS (dissolve)
Secretary, 2000.08.12 - 2006.03.22
17 HUNTS FARM CLOSE TOLLESBURY , MALDON
CM9 8QX, ESSEX
ERIC ALBERT PEACHEY (dissolve)
Secretary, 1991.07.14 - 2000.08.11
27 RIPON WAY , ST ALBANS
AL4 9AJ, HERTFORDSHIRE
PETER RODNEY BROWN (dissolve)
Director, MANAGING DIRECTOR, 1997.03.11 - 1998.11.30
5 QUEENS DRIVE MOSSLEY HILL , LIVERPOOL
L18 2DS, MERSEYSIDE
MICHAEL CHRISTIE (dissolve)
Director, COMPANY DIRECTOR, 2014.08.26 - 2015.06.26
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
ALUN WILLIAM FISHBURNE (dissolve)
Director, 2011.09.01 - 2014.08.26
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS
RORY MCCULLOCH FISHER (dissolve)
Director, MANAGING DIRECTOR, 2009.06.26 - 2011.09.01
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
DAVID JOHN FLETCHER (dissolve)
Director, MANAGING DIRECTOR, 1993.07.28 - 1995.06.30
BEVERLEY HOUSE NETTLEDEN ROAD LITTLE GADDESDEN , BERKHAMSTED
HP4 1PP, HERTFORDSHIRE
DAVID MICHAEL GRIFFITHS (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.04.13 - 2007.04.04
17 HUNTS FARM CLOSE TOLLESBURY , MALDON
CM9 8QX, ESSEX
KEITH ALAN HAINSWORTH (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2003.10.21 - 2009.06.26
24 GREAT NOTLEY AVENUE NOTLEY GREEN , BRAINTREE
CM77 7UW, ESSEX
ROBERT ANTHONY LONG (dissolve)
Director, COMMERCIAL DIRECTOR, 1998.11.24 - 2000.06.30
18 CHESTNUT AVENUE , RICKMANSWORTH
WD3 4HB, HERTFORDSHIRE
TIDU YOGINDER NATH MAINI (dissolve)
Director, MANAGING DIRECTOR, 1995.07.21 - 1997.03.14
30 CLARE LAWN AVENUE EAST SHEEN , LONDON
SW14 8BG
RAYMOND REGINALD MATHEWS (dissolve)
Director, MANAGING DIRECTOR, 2000.10.17 - 2001.08.31
RIDGECREST 2 THE COPPICE WIGGINTON , TRING
HP23 6QJ, HERTFORDSHIRE
GLYNN STUART PHILLIPS (dissolve)
Director, FINANCE DIRECTOR, 2009.06.26 - 2011.09.01
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
MARTIN PETER READ (dissolve)
Director, MANAGING DIRECTOR, 1991.07.14 - 1993.07.27
WOLVERSDENE HOE ROAD , BISHOPS WALTHAM
SO32 1DU, HAMPSHIRE
MICHELLE RUSHBROOK (dissolve)
Director, COMMERCIAL AND PROCUREMENT DIRECTOR, 2011.09.01 - 2015.03.31
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
BRIAN HAMPTON SAUNDERS (dissolve)
Director, COMPANY DIRECTOR, 1995.07.11 - 1995.07.27
81 CALDER AVENUE BROOKMANS PARK , HATFIELD
AL9 7AJ, HERTFORDSHIRE
MICHAEL GORDON THOMAS (dissolve)
Director, COMMERCIAL & LEGAL DIRECT, 2002.05.08 - 2011.09.01
C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUS FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS.
PAUL TORTOLANO (dissolve)
Director, FINANCE DIRECTOR, 2011.09.01 - 2015.06.26
C/O BAE SYSTEMS COMPANY SECRETARIAT WARWICK HOUSE FARNBOROUGH AEROSPACE CENTRE , FARNBOROUGH
GU14 6YU, HANTS
PETER RAYMOND URWIN (dissolve)
Director, FINANCIAL DIRECTOR, 1995.07.21 - 1997.03.19
HUNTERS MOON SHAUGH PRIOR , PLYMOUTH
PL7 5HA, DEVON
ANDREW JOHN WALSH (dissolve)
Director, FINANCIAL DIRECTOR, 1994.04.11 - 1995.08.10
36 NORTH STREET , GREAT DUNMOW
CM6 1BA, ESSEX
ANDREW JOHN WALSH (dissolve)
Director, FINANCIAL DIRECTOR, 1997.03.11 - 2003.11.05
ASHBOURNE HOUSE PHARISEE GREEN , GREAT DUNMOW
CM6 1JN, ESSEX
PAUL BARRY WILLIAM WHITE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.07.14 - 1994.05.09
2 MARSHALL CLOSE FRIMLEY , CAMBERLEY
GU16 9NY, SURREY

Companies near to BAE SYSTEMS COMMAND AND CONTROL ltd.

Information about the Private Limited Company BAE SYSTEMS COMMAND AND CONTROL 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: 2016.07.25. Reload the data