This company is commonly known as Bae Systems (farnborough 1) Limited. The company was founded 32 years ago and was given the registration number 02690233. The firm's registered office is in FARNBOROUGH AEROSPACE CENTRE. You can find them at Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants. This company's SIC code is 99999 - Dormant Company.
| Name | : | BAE SYSTEMS (FARNBOROUGH 1) LIMITED |
|---|---|---|
| Company Number | : | 02690233 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 1992 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants, 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 | 24 March 2021 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 23 May 2001 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | - | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Secretary | 09 February 1996 | Active |
| 70 Oakfields, Broadacres, Guildford, GU3 3AU | Secretary | 31 March 1994 | Active |
| 1 Winchfield Close, Harrow, HA3 0DT | Secretary | - | Active |
| 4 Old Dock Close, Richmond, TW9 3BL | Director | 26 February 1999 | Active |
| Kings Farmhouse, Binsted, Alton, GU34 4PB | Director | 25 April 1997 | Active |
| Covert Hall Woodloes Lane, Guys Cliffe, Warwick, CV35 7RE | Director | - | Active |
| The Ferns, 157 Southwood Lane, London, N6 5TA | Director | 31 March 1994 | Active |
| Bae Systems (Holdings) 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-08-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-06-08 | Gazette | Gazette notice voluntary. | Download |
| 2021-06-03 | Officers | Change person director company with change date. | Download |
| 2021-06-01 | Dissolution | Dissolution application strike off company. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-24 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2014-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-15 | Auditors | Auditors resignation company. | Download |
| 2014-07-11 | Auditors | Auditors resignation company. | Download |
| 2014-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2013-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-19 | Accounts | Accounts with accounts type full. | Download |
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