This company is commonly known as Bae Systems China (exports) Limited. The company was founded 53 years ago and was given the registration number 00993875. The firm's registered office is in FARNBOROUGH AEROSPACE CENTRE. You can find them at Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | BAE SYSTEMS CHINA (EXPORTS) LIMITED |
|---|---|---|
| Company Number | : | 00993875 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 1970 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire, GU14 6YU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Secretary | 11 August 2000 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 01 April 2020 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 11 August 2000 | Active |
| Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG | Secretary | 01 June 1995 | Active |
| 27 Ripon Way, St Albans, AL4 9AJ | Secretary | 06 November 1995 | Active |
| 60j Balfour Road, Ealing, London, W13 9TN | Secretary | 01 August 1994 | Active |
| 11 Mendip Close, Worcester Park, KT4 8LP | Secretary | - | Active |
| Penthouse G Ross Court, Putney Hill, London, SW15 3NY | Director | 06 November 1995 | Active |
| Park Lands Lower Road, Effingham, Leatherhead, KT24 5JR | Director | 09 July 1996 | Active |
| PO16 | Director | 06 November 1995 | Active |
| Bae Systems, 6 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 01 February 1999 | Active |
| Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG | Director | 01 June 1995 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 22 November 1999 | Active |
| 27 Ripon Way, St Albans, AL4 9AJ | Director | 29 April 1998 | Active |
| 60j Balfour Road, Ealing, London, W13 9TN | Director | - | Active |
| Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, RH12 4TE | Director | - | Active |
| 11 Mendip Close, Worcester Park, KT4 8LP | Director | - | Active |
| 343 Luton Road, Harpenden, AL5 3LZ | Director | 06 November 1995 | Active |
| Meslink Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Warwick House, PO BOX 87, Farnborough, United Kingdom, GU14 6YU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-30 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-09-14 | Gazette | Gazette notice voluntary. | Download |
| 2021-09-02 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-03 | Officers | Change person director company with change date. | Download |
| 2021-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-29 | Officers | Change person director company with change date. | Download |
| 2016-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-27 | Officers | Change person director company with change date. | Download |
| 2014-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-20 | Officers | Termination director company with name. | Download |
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