This company is commonly known as Bae Systems (farnborough 3) Limited. The company was founded 31 years ago and was given the registration number 02769240. The firm's registered office is in FARNBOROUGH. You can find them at Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | BAE SYSTEMS (FARNBOROUGH 3) LIMITED |
|---|---|---|
| Company Number | : | 02769240 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1992 |
| 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 | 24 March 2021 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 01 October 2022 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 23 May 2001 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 29 September 2023 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 07 December 1992 | 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 |
| 48 Cedars Avenue, London, E17 7QN | Nominee Secretary | 30 November 1992 | Active |
| 1 Mounts View, Batts Corner Dockenfield, Farnham, GU10 4EY | Secretary | 07 December 1992 | Active |
| 4 Old Dock Close, Richmond, TW9 3BL | Director | 26 February 1999 | Active |
| Kings Farmhouse, Binsted, Alton, GU34 4PB | Director | 25 April 1997 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 01 October 2022 | Active |
| Questors, Monks Grove, Compton, Guildford, GU3 1EA | Director | 22 September 1993 | Active |
| 12 Priory Walk, London, SW10 9SP | Nominee Director | 30 November 1992 | Active |
| The Ferns, 157 Southwood Lane, London, N6 5TA | Director | 07 December 1992 | Active |
| Bae Systems (Holdings) 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 | : |
|
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