This company is commonly known as Bae Systems Electronics Limited. The company was founded 127 years ago and was given the registration number 00053403. 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 84220 - Defence activities.
| Name | : | BAE SYSTEMS ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 00053403 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 1897 |
| End of financial year | : | 31 December 2022 |
| 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 |
|---|---|---|---|
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Secretary | 02 April 2001 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 22 March 2023 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 22 March 2023 | Active |
| Bark Hart, Tilford Road Beacon Hill, Hindhead, GU26 6RQ | Secretary | 11 August 2000 | Active |
| 27 Ripon Way, St Albans, AL4 9AJ | Secretary | - | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 15 March 2018 | Active |
| Cherry Tree Farm Missenden Road, Great Kingshill, High Wycombe, HP15 6ED | Director | - | Active |
| Tanners House, Tanners Hill, Sherston, SN16 0NB | Director | - | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 08 October 2010 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 05 September 2014 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 08 October 2010 | Active |
| Beverley House Nettleden Road, Little Gaddesden, Berkhamsted, HP4 1PP | Director | - | Active |
| Old Hall Farm,Gill Hill, Markyate, St Albans, AL3 8AR | Director | - | Active |
| Old Rafters Magpie Lane, Coleshill, Amersham, HP7 0LU | Director | 14 November 1994 | Active |
| C/O Bae Systems Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 08 October 2010 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 15 September 2011 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 09 August 2021 | Active |
| PO16 | Director | - | Active |
| 46 Sheldon Avenue, London, N6 4JR | Director | 25 February 2000 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 12 July 1999 | Active |
| 16 Longdean Park, Hemel Hempstead, HP3 8BZ | Director | - | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 12 July 1999 | 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 |
| 27 Ripon Way, St Albans, AL4 9AJ | Director | 12 July 1999 | Active |
| 4/12 Corso Magenta, Genova, Italy, FOREIGN | Director | - | Active |
| 81 Calder Avenue, Brookmans Park, Hatfield, AL9 7AJ | Director | - | Active |
| 1 Park Avenue South, Harpenden, AL5 2DZ | Director | - | Active |
| 19 Pelham Place, London, SW7 2NQ | Director | - | Active |
| Meslink Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX |
| Nature of control | : |
|
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.