Hawker Siddeley Dynamics Limited FARNBOROUGH


Hawker Siddeley Dynamics started in year 1978 as Private Limited Company with registration number 01359970. The Hawker Siddeley Dynamics company has been functioning successfully for 46 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.

Currently there are 2 directors in the the firm, namely David P. and Ann-Louise H.. In addition one secretary - Ann-Louise H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hawker Siddeley Dynamics 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 01359970
Date of Incorporation Tue, 28th Mar 1978
Industry Dormant Company
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (140 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

David P.

Position: Director

Resigned:

Ann-Louise H.

Position: Secretary

Appointed: 24 March 2021

Ann-Louise H.

Position: Director

Appointed: 23 May 2001

Terence B.

Position: Director

Appointed: 26 February 1999

Resigned: 23 May 2001

Stuart C.

Position: Director

Appointed: 25 April 1997

Resigned: 26 February 1999

Linda G.

Position: Secretary

Appointed: 01 August 1995

Resigned: 24 March 2021

Susan W.

Position: Director

Appointed: 12 March 1993

Resigned: 25 April 1997

David P.

Position: Secretary

Appointed: 12 March 1993

Resigned: 01 August 1995

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Bae Systems Plc from London, United Kingdom. This PSC is classified as "a public limited company", 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 Plc

6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1470151
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Officers Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 7th, August 2023
Free Download (4 pages)

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