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Bae Systems (projects) Limited FARNBOROUGH

Founded in 1947, Bae Systems (projects), classified under reg no. 00444860 is an active company. Currently registered at Warwick House Po Box 87 GU14 6YU, Farnborough the company has been in the business for 77 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 23rd February 2000 Bae Systems (projects) Limited is no longer carrying the name Marconi (projects).

Currently there are 2 directors in the the company, namely Claire C. and Simon L.. In addition one secretary - David P. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Eric P. who worked with the the company until 11 August 2000.

Bae Systems (projects) 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 00444860
Date of Incorporation Sat, 8th Nov 1947
Industry Dormant Company
End of financial Year 31st December
Company age 77 years old
Account next due date Mon, 30th Sep 2024 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated Thu, 21st Sep 2023

Company staff

Claire C.

Position: Director

Appointed: 29 March 2022

Simon L.

Position: Director

Appointed: 01 January 2021

David P.

Position: Secretary

Appointed: 11 August 2000

Stephen T.

Position: Director

Appointed: 26 February 2019

Resigned: 31 December 2020

Sunil C.

Position: Director

Appointed: 05 March 2018

Resigned: 13 April 2021

David G.

Position: Director

Appointed: 21 October 2014

Resigned: 05 March 2018

Glynn P.

Position: Director

Appointed: 16 March 2011

Resigned: 21 October 2014

Robin I.

Position: Director

Appointed: 23 June 2010

Resigned: 26 September 2012

Peter E.

Position: Director

Appointed: 15 June 2009

Resigned: 23 June 2010

William B.

Position: Director

Appointed: 19 May 2008

Resigned: 31 May 2013

Alan T.

Position: Director

Appointed: 01 November 2004

Resigned: 19 May 2008

Simon J.

Position: Director

Appointed: 02 July 2002

Resigned: 01 November 2004

Victor E.

Position: Director

Appointed: 12 November 2000

Resigned: 15 June 2009

Roger R.

Position: Director

Appointed: 04 July 2000

Resigned: 02 July 2002

Rodney L.

Position: Director

Appointed: 04 July 2000

Resigned: 22 January 2001

Robin I.

Position: Director

Appointed: 04 July 2000

Resigned: 02 July 2002

Ian M.

Position: Director

Appointed: 09 June 1997

Resigned: 31 October 2000

Jeremy F.

Position: Director

Appointed: 09 June 1997

Resigned: 31 October 2000

Peter L.

Position: Director

Appointed: 19 August 1996

Resigned: 30 June 1997

Ian K.

Position: Director

Appointed: 11 August 1995

Resigned: 30 September 1996

David F.

Position: Director

Appointed: 02 December 1994

Resigned: 30 June 1995

Andrew W.

Position: Director

Appointed: 11 April 1994

Resigned: 09 October 1995

Roy G.

Position: Director

Appointed: 21 April 1993

Resigned: 11 November 1994

John D.

Position: Director

Appointed: 30 July 1992

Resigned: 30 June 1997

Kenneth R.

Position: Director

Appointed: 21 September 1991

Resigned: 30 July 1992

Eric P.

Position: Secretary

Appointed: 21 September 1991

Resigned: 11 August 2000

Paul W.

Position: Director

Appointed: 21 September 1991

Resigned: 09 May 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Bae Systems Electronics 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 Electronics 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 53403
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

Marconi (projects) February 23, 2000
Gec-marconi (projects) November 11, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 8th, August 2023 		Free Download (8 pages)

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