This company is commonly known as Bae Systems Gcs International Limited. The company was founded 5 years ago and was given the registration number 11827251. The firm's registered office is in FARNBOROUGH AEROSPACE CENTRE, . You can find them at Warwick House, Po Box 87, Farnborough Aerospace Centre, , Hampshire. This company's SIC code is 25400 - Manufacture of weapons and ammunition.
| Name | : | BAE SYSTEMS GCS INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 11827251 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warwick House, Po Box 87, Farnborough Aerospace Centre, , Hampshire, United Kingdom, GU14 6YU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Secretary | 14 February 2019 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 24 January 2023 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 14 February 2019 | Active |
| 2941 Fairview Park Drive, Suite 100, Falls Church, United States, 22042 | Director | 08 December 2022 | Active |
| 2941, Fairview Park, Falls Church, United States, VA 22042 | Director | 25 October 2022 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 04 June 2019 | Active |
| Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 14 February 2019 | Active |
| Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 14 February 2019 | Active |
| Bae Systems, 8201 Greensboro Drive, Suite 1200, Maclean, United States, VA 22102 | Director | 21 October 2022 | Active |
| Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 14 February 2019 | Active |
| Bae Systems (Holdings) Limited | ||
| Notified on | : | 14 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-14 | Officers | Change person secretary company with change date. | Download |
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Officers | Appoint person director company with name date. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-10-26 | Officers | Appoint person director company with name date. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Officers | Termination director company with name termination date. | Download |
| 2022-10-21 | Officers | Appoint person director company with name date. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Miscellaneous | Legacy. | Download |
| 2019-06-05 | Officers | Appoint person director company with name date. | Download |
| 2019-05-29 | Officers | Termination director company with name termination date. | Download |
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