BizStats
You are here: bizstats.co.uk > a-z index > B list > BA list > BAE list > BAE list

Bae Systems (kazakhstan) Limited FARNBOROUGH

Bae Systems (kazakhstan) started in year 1998 as Private Limited Company with registration number 03550759. The Bae Systems (kazakhstan) company has been functioning successfully for 26 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 15th August 2001 Bae Systems (kazakhstan) Limited is no longer carrying the name Clv.

At the moment there are 2 directors in the the firm, namely Ann-Louise H. and David P.. In addition one secretary - Ann-Louise H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Linda G. who worked with the the firm until 24 March 2021.

Bae Systems (kazakhstan) 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 03550759
Date of Incorporation Wed, 22nd Apr 1998
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (119 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Ann-Louise H.

Position: Secretary

Appointed: 24 March 2021

Ann-Louise H.

Position: Director

Appointed: 23 May 2001

David P.

Position: Director

Appointed: 15 June 1998

Terence B.

Position: Director

Appointed: 26 February 1999

Resigned: 23 May 2001

Stuart C.

Position: Director

Appointed: 15 June 1998

Resigned: 26 February 1999

Linda G.

Position: Secretary

Appointed: 15 June 1998

Resigned: 24 March 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 1998

Resigned: 15 June 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 April 1998

Resigned: 15 June 1998

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Bae Systems (Operations) Limited from Camberley, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bae Systems (Operations) Limited

Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1996687
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Clv August 15, 2001
Chartmatter August 7, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 8th, August 2023 		Free Download (7 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.