BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED

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

This company is commonly known as Bae Systems (land And Sea Systems) Limited. The company was founded 34 years ago and was given the registration number 02536912. 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 84220 - Defence activities.

Company Information

Name	:	BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
Company Number	:	02536912
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 1990
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	84220 - Defence activities

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX	Secretary	01 October 2002	Active
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX	Director	02 November 2005	Active
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX	Director	21 December 1998	Active
3 Tilside Grove, Lostock, Bolton, BL6 4BX	Secretary	01 January 1994	Active
7 Mountview, Northwood, HA6 3NZ	Secretary	24 April 1998	Active
4 Kingswell Cottages, Crawley, Winchester, SO21 2PU	Secretary	16 July 1998	Active
49 Paddock Gardens, Lymington, SO41 9ES	Secretary	14 April 1999	Active
10 Uplands Chase, Fulwood, Preston, PR2 7AW	Secretary	-	Active
Bark Hart, Tilford Road Beacon Hill, Hindhead, GU26 6RQ	Secretary	12 October 1998	Active
89 Elms Crescent, London, SW4 8QF	Director	01 July 2002	Active
20 Smithbarn, Horsham, RH13 6EB	Director	24 April 1998	Active
55 Bis Avenue De I'Lle De France, 92160, Antony, France,	Director	31 December 1994	Active
4 Old Dock Close, Richmond, TW9 3BL	Director	26 February 1999	Active
The Firs, 2 Woodville Terrace, Lytham St Annes, FY8 5QB	Director	05 January 2000	Active
7 Rue De L'Estrapade, 75005 Paris, France,	Director	-	Active
Kings Farmhouse, Binsted, Alton, GU34 4PB	Director	21 December 1998	Active
7 Mountview, Northwood, HA6 3NZ	Director	16 July 1998	Active
Orchard Court, The Narth, Monmouth, NP5 4QN	Director	24 April 1998	Active
Creggans Fredley Park, Mickleham, Dorking, RH5 6DD	Director	-	Active
21 Bambers Walk, Boland Grange Wesham, Preston, PR4 3DG	Director	30 August 1996	Active
9 Glenheadon Rise, Leatherhead, KT22 8QT	Director	-	Active
26 Albion Way, Verwood, BH31 7LR	Director	01 May 2000	Active
Greenwood, Mile Path, Woking, GU22 0DY	Director	-	Active
11 Redcliffe Road, London, SW10 9NR	Director	-	Active
8 Leafy Close, Leyland,	Director	30 August 1996	Active
Sudlows, Shedfield, Southampton, SO32 2HN	Director	17 March 1995	Active
79 Grange Road, Saltford, Bristol, BS31 3AQ	Director	08 December 1998	Active
3 Greenwhich Drive, West Park, Lytham, FY8 4QT	Director	-	Active
5, Fairmile Court, Cobham, KT11 2DS	Director	08 December 1998	Active
Latemar House, The Starlings Holtwood Road, Oxshott, KT22 0QN	Director	-	Active
145 White Dirt Lane, Catherington, Waterlooville, PO8 0TL	Director	02 April 2001	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement