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BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED - Victory Point, Lyon Way, Frimley, Camberley, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00236538
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Victory Point
- Lyon Way, Frimley
- Camberley
- Surrey
- GU16 7EX
- England Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England UK
Management
- Geschäftsführung
- CHECKLEY, Richard
- FOTHERGILL, James Edward
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.01.1929
- Alter der Firma 1929-01-19 95 Jahre
- SIC/NACE
- 84220
Eigentumsverhältnisse
- Beneficial Owners
- Bae Systems (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2024-06-19
- Letzte Einreichung: 2023-06-05
✓
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BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED Firmenbeschreibung
- BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00236538. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.01.1929 registriert. BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "84220" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über Victory Point erreicht werden.
Jetzt sichern BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bae Systems (Defence Systems) Limited - Victory Point, Lyon Way, Frimley, Camberley, Surrey, Grossbritannien
- 1929-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00236538#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00236538#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00236538#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-25) - CH01
-
confirmation-statement-with-no-updates (2023-06-05) - CS01
-
accounts-with-accounts-type-full (2023-08-08) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
-
change-to-a-person-with-significant-control (2023-12-05) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-06) - CS01
-
accounts-with-accounts-type-full (2022-08-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-01) - CS01
-
accounts-with-accounts-type-full (2021-08-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-01) - CS01
-
accounts-with-accounts-type-full (2020-07-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-10-11) - AP01
-
confirmation-statement-with-no-updates (2019-06-03) - CS01
-
accounts-with-accounts-type-full (2019-08-14) - AA
-
termination-director-company-with-name-termination-date (2019-10-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-01) - AA
-
confirmation-statement-with-no-updates (2018-06-01) - CS01
-
appoint-person-director-company-with-name-date (2018-03-29) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-08-31) - TM01
-
accounts-with-accounts-type-full (2017-07-19) - AA
-
confirmation-statement-with-updates (2017-06-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-08-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-04-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
-
termination-director-company-with-name-termination-date (2015-06-26) - TM01
-
appoint-person-director-company-with-name-date (2015-06-26) - AP01
-
accounts-with-accounts-type-full (2015-07-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
auditors-resignation-company (2014-07-04) - AUD
-
accounts-with-accounts-type-full (2014-07-09) - AA
-
auditors-resignation-company (2014-07-14) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
-
termination-director-company-with-name-termination-date (2014-08-28) - TM01
-
change-person-director-company-with-change-date (2014-08-28) - CH01
-
appoint-person-director-company-with-name-date (2014-08-28) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
-
termination-director-company-with-name (2011-09-01) - TM01
-
termination-director-company-with-name (2011-09-08) - TM01
-
appoint-person-director-company-with-name (2011-09-01) - AP01
-
appoint-person-director-company-with-name (2011-09-06) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-08-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-07-08) - 288a
-
legacy (2009-06-12) - 363a
-
accounts-with-accounts-type-full (2009-07-03) - AA
-
legacy (2009-07-10) - 288a
-
legacy (2009-07-08) - 288b
-
change-person-director-company-with-change-date (2009-10-22) - CH01
-
change-person-director-company-with-change-date (2009-10-29) - CH01
-
legacy (2009-07-10) - 288b
-
change-person-secretary-company-with-change-date (2009-11-06) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-07-16) - 288a
-
legacy (2008-06-27) - 288b
-
accounts-with-accounts-type-full (2008-06-26) - AA
-
legacy (2008-06-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-06-29) - AA
-
legacy (2007-07-27) - 288a
-
legacy (2007-06-26) - 288b
-
legacy (2007-06-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-05) - AA
-
legacy (2006-06-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-14) - 288b
-
legacy (2005-07-15) - 288b
-
legacy (2005-01-19) - 288b
-
accounts-with-accounts-type-full (2005-03-02) - AA
-
legacy (2005-07-22) - 288a
-
legacy (2005-06-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-06-28) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-07-03) - 288c
-
legacy (2003-06-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-03-07) - 288b
-
legacy (2002-03-26) - 288a
-
legacy (2002-03-11) - 288a
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-06-25) - 363s
-
legacy (2002-03-19) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-28) - 288a
-
legacy (2001-07-27) - 288b
-
legacy (2001-07-27) - 363s
-
legacy (2001-09-14) - 288a
-
accounts-with-accounts-type-full (2001-10-28) - AA
-
resolution (2001-11-14) - RESOLUTIONS
-
legacy (2001-10-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-16) - AA
-
legacy (2000-08-07) - 288a
-
legacy (2000-07-19) - 363s
-
legacy (2000-05-17) - 288b
-
legacy (2000-05-17) - 288a
-
certificate-change-of-name-company (2000-02-23) - CERTNM
-
legacy (2000-01-27) - 288a
-
legacy (2000-01-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-04-28) - 288b
-
legacy (1999-04-28) - 288a
-
accounts-with-accounts-type-full (1999-03-13) - AA
-
legacy (1999-08-03) - 363a
-
legacy (1999-03-13) - 225
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-07-27) - 288a
-
legacy (1998-10-23) - 288b
-
accounts-with-accounts-type-full (1998-01-09) - AA
-
certificate-change-of-name-company (1998-04-16) - CERTNM
-
legacy (1998-05-06) - 288b
-
legacy (1998-05-11) - 288a
-
legacy (1998-10-23) - 288a
-
legacy (1998-05-13) - 287
-
legacy (1998-07-06) - 190
-
legacy (1998-07-06) - 353
-
legacy (1998-07-14) - 288b
-
legacy (1998-07-17) - 363a
-
legacy (1998-07-27) - 288b
-
legacy (1998-10-08) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-01-07) - AA
-
legacy (1997-04-24) - 288b
-
legacy (1997-04-24) - 288a
-
legacy (1997-07-24) - 363a
-
legacy (1997-08-12) - 287
-
legacy (1997-10-28) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-24) - 288
-
accounts-with-accounts-type-full (1996-04-01) - AA
-
legacy (1996-04-21) - 288
-
auditors-resignation-company (1996-06-13) - AUD
-
legacy (1996-07-31) - 363a
-
legacy (1996-07-31) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-05-09) - 288
-
legacy (1995-07-17) - 363(190)
-
legacy (1995-07-17) - 363(353)
-
accounts-with-accounts-type-full (1995-02-24) - AA
-
legacy (1995-07-17) - 353
-
legacy (1995-10-18) - 288
-
legacy (1995-07-17) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-07-07) - 363s
-
accounts-with-accounts-type-full (1994-02-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-11-13) - 288
-
legacy (1993-08-29) - 363s
-
accounts-with-accounts-type-full (1993-03-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-01-13) - AA
-
resolution (1992-05-15) - RESOLUTIONS
-
legacy (1992-08-24) - 363s
-
memorandum-articles (1992-06-23) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-08-06) - 363b
-
legacy (1991-03-04) - 363a
-
accounts-with-accounts-type-full (1991-02-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-07-20) - 88(2)O
-
resolution (1990-06-27) - RESOLUTIONS
-
legacy (1990-06-27) - 123
-
resolution (1990-04-25) - RESOLUTIONS
-
legacy (1990-04-19) - 288
-
statement-of-affairs (1990-07-20) - SA
-
legacy (1990-04-09) - 287
-
legacy (1990-04-09) - 225(1)
-
legacy (1990-02-13) - 288
-
legacy (1990-01-04) - 288
-
legacy (1990-04-25) - 123
-
legacy (1990-07-20) - 88(2)P
-
court-order (1990-07-31) - OC
-
legacy (1990-07-27) - 288
-
resolution (1990-11-06) - RESOLUTIONS
-
legacy (1990-11-06) - 123
-
legacy (1990-10-01) - 288
-
resolution (1990-08-10) - RESOLUTIONS
-
certificate-capital-cancellation-share-premium-account (1990-08-03) - CERT21
-
legacy (1990-08-02) - 88(2)O
-
statement-of-affairs (1990-08-02) - SA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-11-29) - CERTNM
-
accounts-with-accounts-type-dormant (1989-08-24) - AA
-
legacy (1989-08-29) - 363
-
resolution (1989-11-24) - RESOLUTIONS
-
legacy (1989-12-06) - 288
-
legacy (1989-12-11) - 288
-
memorandum-articles (1989-12-12) - MEM/ARTS
-
legacy (1989-12-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-09-02) - 363
-
accounts-with-made-up-date (1988-07-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-09-04) - 363
-
accounts-with-made-up-date (1987-08-24) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-10-17) - 363
-
accounts-with-accounts-type-dormant (1986-06-25) - AA
