Bae Systems Training Services Limited in Farnborough Aerospace Centre FARNBOROUGH

Bae Systems Training Services Limited FARNBOROUGH

Bae Systems Training Services started in year 2010 as Private Limited Company with registration number 07335962. The Bae Systems Training Services company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Farnborough at Warwick House Po Box 87. Postal code: GU14 6YU. Since October 5, 2015 Bae Systems Training Services Limited is no longer carrying the name Bae Systems Tornado Sustainment Solutions.

There is a single director in the company at the moment - Bruce H., appointed on 4 November 2021. In addition, a secretary was appointed - David P., appointed on 4 August 2010. As of 23 May 2024, there were 8 ex directors - Lorraine G., Steven H. and others listed below. There were no ex secretaries.

Bae Systems Training Services Limited Address / Contact

Office Address	Warwick House Po Box 87
Office Address2	Farnborough Aerospace Centre
Town	Farnborough
Post code	GU14 6YU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07335962
Date of Incorporation	Wed, 4th Aug 2010
Industry	Defence activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Bruce H.

Position: Director

Appointed: 04 November 2021

David P.

Position: Secretary

Appointed: 04 August 2010

Lorraine G.

Position: Director

Appointed: 13 August 2018

Resigned: 04 November 2021

Steven H.

Position: Director

Appointed: 22 June 2016

Resigned: 13 August 2018

Mark T.

Position: Director

Appointed: 05 October 2015

Resigned: 04 November 2021

Paul T.

Position: Director

Appointed: 05 October 2015

Resigned: 22 June 2016

David C.

Position: Director

Appointed: 31 March 2012

Resigned: 05 October 2015

Michael W.

Position: Director

Appointed: 12 August 2010

Resigned: 31 March 2012

David S.

Position: Director

Appointed: 04 August 2010

Resigned: 31 January 2011

Nigel D.

Position: Director

Appointed: 04 August 2010

Resigned: 05 October 2015

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Bae Systems (Holdings) Limited from Farnborough, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bae Systems (Holdings) Limited

Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5265414
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bae Systems Tornado Sustainment Solutions	October 5, 2015

Company filings

Filing category

Type		Category	Free download
CH01	On December 4, 2023 director's details were changed filed on: 12th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On December 4, 2023 director's details were changed filed on: 12th, December 2023	officers	Free Download (2 pages)
CH03	On December 4, 2023 secretary's details were changed filed on: 11th, December 2023	officers	Free Download (1 page)
AD01	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on December 10, 2023 filed on: 10th, December 2023	address	Free Download (2 pages)
CH01	On November 24, 2023 director's details were changed filed on: 24th, November 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 8th, August 2023	accounts	Free Download (19 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, July 2023	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 11th, July 2023	incorporation	Free Download (29 pages)
CS01	Confirmation statement with no updates June 21, 2023 filed on: 21st, June 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 21st, July 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates June 17, 2022 filed on: 17th, June 2022	confirmation statement	Free Download (3 pages)
AP01	On November 4, 2021 new director was appointed. filed on: 5th, November 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 4, 2021 filed on: 4th, November 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: November 4, 2021 filed on: 4th, November 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2020 filed on: 19th, August 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates June 17, 2021 filed on: 17th, June 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, July 2020	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates June 17, 2020 filed on: 17th, June 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, July 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates June 17, 2019 filed on: 17th, June 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: August 13, 2018 filed on: 13th, August 2018	officers	Free Download (1 page)
AP01	On August 13, 2018 new director was appointed. filed on: 13th, August 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, August 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates June 17, 2018 filed on: 27th, June 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 30th, June 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates June 17, 2017 filed on: 23rd, June 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 19th, August 2016	accounts	Free Download (12 pages)
TM01	Director appointment termination date: June 22, 2016 filed on: 23rd, June 2016	officers	Free Download (1 page)
AP01	On June 22, 2016 new director was appointed. filed on: 22nd, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to June 17, 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (5 pages)
TM01	Director appointment termination date: October 5, 2015 filed on: 6th, October 2015	officers	Free Download (1 page)
AP01	On October 5, 2015 new director was appointed. filed on: 6th, October 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 5, 2015 filed on: 6th, October 2015	officers	Free Download (1 page)
AP01	On October 5, 2015 new director was appointed. filed on: 6th, October 2015	officers	Free Download (2 pages)
CERTNM	Company name changed bae systems tornado sustainment solutions LIMITEDcertificate issued on 05/10/15 filed on: 5th, October 2015	change of name	Free Download (3 pages)
AR01	Annual return made up to August 4, 2015 with full list of members filed on: 6th, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 24th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to August 4, 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 21st, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to August 4, 2013 with full list of members filed on: 5th, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 5th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to August 4, 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (5 pages)
CH01	On June 29, 2012 director's details were changed filed on: 29th, June 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 11th, April 2012	accounts	Free Download (4 pages)
AP01	On April 5, 2012 new director was appointed. filed on: 5th, April 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: April 4, 2012 filed on: 4th, April 2012	officers	Free Download (1 page)
AR01	Annual return made up to August 4, 2011 with full list of members filed on: 4th, August 2011	annual return	Free Download (5 pages)
TM01	Director appointment termination date: February 7, 2011 filed on: 7th, February 2011	officers	Free Download (1 page)
AP01	On August 13, 2010 new director was appointed. filed on: 13th, August 2010	officers	Free Download (2 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 13th, August 2010	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, August 2010	incorporation	Free Download (41 pages)

Bae Systems Training Services Limited FARNBOROUGH

Bae Systems Training Services Limited Address / Contact

Company Information / Profile

Company staff

Bruce H.

David P.

Lorraine G.

Steven H.

Mark T.

Paul T.

David C.

Michael W.

David S.

Nigel D.

People with significant control

Company previous names

Company filings

Company search

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