BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
Address
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
WARWICK HOUSE PO BOX 87
FARNBOROUGH AEROSPACE CENTRE
FARNBOROUGH
HAMPSHIRE
GU14 6YU
Web:
www.baesystems.com FARNBOROUGH AEROSPACE CENTRE
FARNBOROUGH
HAMPSHIRE
GU14 6YU
(192 companies also use this postcode)
Classification:
Legal Information
Company Registration No.:
00236538
VAT Number:
GB641 4071 69
Incorporation Date:
19 Jan 1929
(89 Years old)
Financial Year End:
31 Dec
Capital:
£1,009,297.00
on 3 Jun 2016
For period ending:
31 Dec 2015
Filed on:
15 Aug 2016
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
1 Jun 2016
Filed on:
3 Jun 2016
Purchase latest return for £4.99
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Map
Recently Filed Documents - 183 available
- Annual Accounts For Year Ended 31 Dec 15 - £4.99
- Annual Return As At 1 Jun 16 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Paul Burke | |
| 26 Jun 2015 ⇒ Present ( 2 Years ) | Director |
| Michael Christie | |
| 26 Aug 2014 ⇒ Present ( 3 Years ) | Director |
| Alun Fishburne | |
| 1 Sep 2011 ⇒ Present ( 6 Years ) | Director |
| David Parkes | |
| 28 Aug 2001 ⇒ Present ( 16 Years ) | Company Secretary |
| Michelle Rushbrook | |
| 1 Sep 2011 ⇒ Present ( 6 Years ) | Director |
| Paul Tortolano | |
| 1 Sep 2011 ⇒ Present ( 6 Years ) | Director |
| Anthony Varney | |
| 26 Jun 2015 ⇒ Present ( 2 Years ) | Director |
Previous Company Names
BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED
Changed 23 Feb 2000
SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED
Changed 16 Apr 1998
Previous Addresses
GRANGE ROAD
SOMERFORD
CHRISTCHURCH
DORSET BH23 4JE
SOMERFORD
CHRISTCHURCH
DORSET BH23 4JE
Changed 13 May 1998
OAKCROFT ROAD
CHESSINGTON
SURREY
KT9 1QZ
CHESSINGTON
SURREY
KT9 1QZ
Changed 12 Aug 1997
VICARAGE LANE
ILFORD
ESSEX
IG1 4AQ
ILFORD
ESSEX
IG1 4AQ
Changed 9 Apr 1990
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2015 | 15 Aug 2016 | 8 |
| 31 Dec 2014 | 27 Jul 2015 | 7 |
| 31 Dec 2013 | 9 Jul 2014 | 7 |
| 31 Dec 2012 | 10 Jul 2013 | 7 |
| 31 Dec 2011 | 11 Jul 2012 | 7 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 15
- Profit and Loss Account
- Balance Sheet
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