Bae Systems (oman) Limited in Farnborough Aerospace Centre FARNBOROUGH

Bae Systems (oman) Limited FARNBOROUGH

Founded in 1995, Bae Systems (oman), classified under reg no. 03135337 is an active company. Currently registered at Warwick House GU14 6YU, Farnborough the company has been in the business for twenty nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2010/04/13 Bae Systems (oman) Limited is no longer carrying the name Bae Systems (new Ventures).

Currently there are 3 directors in the the firm, namely David T., Matthew W. and David G.. In addition one secretary - David P. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Linda G. who worked with the the firm until 2 April 2010.

Bae Systems (oman) Limited Address / Contact

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

Company Information / Profile

Registration Number	03135337
Date of Incorporation	Thu, 7th Dec 1995
Industry	Defence activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

David T.

Position: Director

Appointed: 03 October 2023

Matthew W.

Position: Director

Appointed: 03 October 2023

David G.

Position: Director

Appointed: 18 December 2022

David P.

Position: Secretary

Appointed: 02 April 2010

Paul I.

Position: Director

Appointed: 09 August 2021

Resigned: 28 February 2023

Steven U.

Position: Director

Appointed: 14 October 2019

Resigned: 18 December 2022

Anthony G.

Position: Director

Appointed: 21 November 2018

Resigned: 03 October 2023

Brian I.

Position: Director

Appointed: 26 March 2018

Resigned: 09 August 2021

Simon W.

Position: Director

Appointed: 09 October 2017

Resigned: 03 October 2023

Simon B.

Position: Director

Appointed: 04 June 2013

Resigned: 21 November 2018

Ian K.

Position: Director

Appointed: 06 December 2012

Resigned: 30 June 2017

David C.

Position: Director

Appointed: 31 March 2012

Resigned: 26 March 2018

Anthony G.

Position: Director

Appointed: 17 August 2010

Resigned: 04 June 2013

Paul C.

Position: Director

Appointed: 02 April 2010

Resigned: 04 February 2014

Michael W.

Position: Director

Appointed: 02 April 2010

Resigned: 31 March 2012

Ann-Louise H.

Position: Director

Appointed: 23 May 2001

Resigned: 02 April 2010

Terence B.

Position: Director

Appointed: 26 February 1999

Resigned: 23 May 2001

Stuart C.

Position: Director

Appointed: 25 April 1997

Resigned: 26 February 1999

David P.

Position: Director

Appointed: 22 December 1995

Resigned: 02 April 2010

Linda G.

Position: Secretary

Appointed: 22 December 1995

Resigned: 02 April 2010

Susan W.

Position: Director

Appointed: 22 December 1995

Resigned: 25 April 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 December 1995

Resigned: 22 December 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 1995

Resigned: 22 December 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Bae Systems (Holdings) Limited from Camberley, England. 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

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

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 (new Ventures)	April 13, 2010
Warwick House (hampshire) No.1	September 4, 2003
Apexdisk	February 2, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (57 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (57 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, July 2022	accounts	Free Download (57 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 19th, August 2021	accounts	Free Download (58 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, November 2020	accounts	Free Download (55 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, July 2019	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, August 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, July 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, July 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 2015/12/01 with full list of members filed on: 3rd, December 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/03	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 7th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/12/01 with full list of members filed on: 2nd, December 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 21st, July 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/12/01 with full list of members filed on: 2nd, December 2013	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/02	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/12/01 with full list of members filed on: 5th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/12/01 with full list of members filed on: 16th, December 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 16th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/12/01 with full list of members filed on: 13th, December 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 9th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/12/01 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 10th, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/12/09 with shareholders record filed on: 9th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 26th, June 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/11 with shareholders record filed on: 11th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 6th, July 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 6th, July 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/12/12 with shareholders record filed on: 12th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/12 with shareholders record filed on: 12th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, July 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 26th, July 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2005/12/02 with shareholders record filed on: 2nd, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/02 with shareholders record filed on: 2nd, December 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 25th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 25th, August 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/12/29 with shareholders record filed on: 29th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/29 with shareholders record filed on: 29th, December 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 19th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 19th, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/12/17 with shareholders record filed on: 17th, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/17 with shareholders record filed on: 17th, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 4th, September 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 4th, September 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/12/17 with shareholders record filed on: 17th, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/12/17 with shareholders record filed on: 17th, December 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 24th, May 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 24th, May 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2001/12/31 with shareholders record filed on: 31st, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/31 with shareholders record filed on: 31st, December 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 2nd, July 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 2nd, July 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2000/12/20 with shareholders record filed on: 20th, December 2000	annual return	Free Download (6 pages)
363(288)	2000/12/20 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2000/12/20 with shareholders record filed on: 20th, December 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 16th, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 16th, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 9th, August 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 9th, August 2000	accounts	Free Download (4 pages)
363a	Annual return up to 1999/12/17 with shareholders record filed on: 17th, December 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/12/17 with shareholders record filed on: 17th, December 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1998/12/17 with shareholders record filed on: 17th, December 1998	annual return	Free Download (6 pages)
363a	Annual return up to 1998/12/17 with shareholders record filed on: 17th, December 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 13th, August 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 13th, August 1998	accounts	Free Download (4 pages)
363a	Annual return up to 1998/01/16 with shareholders record filed on: 16th, January 1998	annual return	Free Download (6 pages)
363a	Annual return up to 1998/01/16 with shareholders record filed on: 16th, January 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 2nd, September 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 2nd, September 1997	accounts	Free Download (4 pages)
363a	Annual return up to 1997/01/08 with shareholders record filed on: 8th, January 1997	annual return	Free Download (6 pages)
363a	Annual return up to 1997/01/08 with shareholders record filed on: 8th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 12th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 12th, January 1996	accounts	Free Download (1 page)

Bae Systems (oman) Limited FARNBOROUGH

Bae Systems (oman) Limited Address / Contact

Company Information / Profile

Company staff

David T.

Matthew W.

David G.

David P.

Paul I.

Steven U.

Anthony G.

Brian I.

Simon W.

Simon B.

Ian K.

David C.

Anthony G.

Paul C.

Michael W.

Ann-Louise H.

Terence B.

Stuart C.

David P.

Linda G.

Susan W.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

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