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Bae Systems Surface Ships Integrated Support Limited FARNBOROUGH

Bae Systems Surface Ships Integrated Support started in year 1987 as Private Limited Company with registration number 02132891. The Bae Systems Surface Ships Integrated Support company has been functioning successfully for thirty seven 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 Friday 30th October 2009 Bae Systems Surface Ships Integrated Support Limited is no longer carrying the name Bvt Surface Fleet Integrated Support.

Currently there are 2 directors in the the company, namely Scott J. and Rebecca P.. In addition one secretary - Ann-Louise H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bae Systems Surface Ships Integrated Support 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 02132891
Date of Incorporation Tue, 19th May 1987
Industry Non-trading company
End of financial Year 31st December
Company age 37 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 Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Scott J.

Position: Director

Appointed: 01 October 2022

Rebecca P.

Position: Director

Appointed: 31 August 2022

Ann-Louise H.

Position: Secretary

Appointed: 30 October 2009

David B.

Position: Director

Appointed: 01 March 2018

Resigned: 31 August 2022

Christopher S.

Position: Director

Appointed: 14 February 2017

Resigned: 01 March 2018

David M.

Position: Director

Appointed: 13 February 2017

Resigned: 30 September 2022

Michael H.

Position: Director

Appointed: 10 June 2016

Resigned: 10 February 2017

Richard D.

Position: Director

Appointed: 05 September 2014

Resigned: 14 February 2017

Martin C.

Position: Director

Appointed: 03 July 2013

Resigned: 15 July 2016

Rory F.

Position: Director

Appointed: 03 July 2013

Resigned: 16 June 2014

Glynn P.

Position: Director

Appointed: 16 March 2011

Resigned: 03 July 2013

Michael O.

Position: Director

Appointed: 20 January 2011

Resigned: 03 July 2013

George K.

Position: Secretary

Appointed: 01 July 2008

Resigned: 30 October 2009

Alan J.

Position: Director

Appointed: 01 July 2008

Resigned: 20 January 2011

Robin I.

Position: Director

Appointed: 01 July 2008

Resigned: 26 September 2012

John D.

Position: Director

Appointed: 31 March 2007

Resigned: 01 July 2008

Matthew J.

Position: Secretary

Appointed: 03 May 2005

Resigned: 01 July 2008

Christopher C.

Position: Director

Appointed: 08 September 1999

Resigned: 01 July 2008

Simon T.

Position: Director

Appointed: 01 August 1997

Resigned: 31 March 2007

Peter D.

Position: Secretary

Appointed: 01 February 1996

Resigned: 03 May 2005

Richard R.

Position: Director

Appointed: 01 June 1994

Resigned: 07 September 2000

Stewart S.

Position: Secretary

Appointed: 13 August 1991

Resigned: 01 February 1996

Jonathan B.

Position: Director

Appointed: 13 August 1991

Resigned: 01 August 1997

Christopher G.

Position: Director

Appointed: 13 August 1991

Resigned: 08 September 1999

Roy P.

Position: Director

Appointed: 13 August 1991

Resigned: 01 June 1994

George C.

Position: Director

Appointed: 13 August 1991

Resigned: 18 October 2002

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Bae Systems Surface Ships (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 Surface Ships (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 6135651
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

Bvt Surface Fleet Integrated Support October 30, 2009
Bvt Surface Fleet Integrated Services July 2, 2008
Bvt Surface Fleet Integrated Services July 1, 2008
Vt Integrated Services July 1, 2008
Vt Services October 7, 2003
Av Seawork April 23, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 7th, August 2023 		Free Download (10 pages)

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