UKBizDB.co.uk

BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bae Systems (hawk Synthetic Training) Limited. The company was founded 26 years ago and was given the registration number 03472463. The firm's registered office is in FARNBOROUGH. You can find them at Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED
Company Number:03472463
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1997
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Secretary09 December 1997Active
67,, Holland House Road, Walton Dale, Preston, United Kingdom, PR5 4JH

Director04 November 2021Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 November 1997Active
4 Old Dock Close, Richmond, TW9 3BL

Director26 February 1999Active
18 Goodings Green, Wokingham, RG40 1SB

Director16 July 2001Active
Kings Farmhouse, Binsted, Alton, GU34 4PB

Director09 December 1997Active
14 Victoria Mansions, Navigation Way, Preston, PR2 2YX

Director06 October 2004Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director14 July 2008Active
Bae Systems Plc, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director12 June 2013Active
Bae Systems Plc, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director12 June 2013Active
50 Merkland Road, Alloway, KA7 4UN

Director08 June 2006Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director13 August 2018Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director20 June 2016Active
17 York Road, Lytham St. Annes, FY8 1HP

Director19 July 2000Active
48 Staples Hill, Partridge Green, Horsham, RH13 8LF

Director12 December 1997Active
1 Lupin Close, Whittle-Le-Woods, Chorley, PR6 7RG

Director18 September 2001Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director09 December 1997Active
2 The Cottages, Orange Endi, Inglestone Common, Badminton, GL9 1BP

Director12 December 1997Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director15 August 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director27 November 1997Active

People with Significant Control

Bae Systems Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:PO BOX 87 Warwick House, Farnborough Aerospace Centre, Farnborough, England, GU14 6YU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.