This company is commonly known as Bae Systems Land Systems Pinzgauer (holdings) Limited. The company was founded 24 years ago and was given the registration number 03852745. 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 99999 - Dormant Company.
| Name | : | BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 03852745 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 1999 |
| 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 | 01 August 2007 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 01 October 2020 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 06 April 2020 | Active |
| 23 Thornash Close, Horsell, Woking, GU21 4UP | Secretary | 07 November 2001 | Active |
| York Cottage, Lyons Road, Slinfold, RH13 0RY | Secretary | 04 October 1999 | Active |
| 9, Westbury Way, Aldershot, United Kingdom, GU12 4HE | Secretary | 01 August 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 04 October 1999 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 30 May 2008 | Active |
| 1318 Ridgley Drive, Houston, Usa, FOREIGN | Director | 23 May 2006 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 12 September 2011 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 04 February 2013 | Active |
| Wray Farm, 90 Raglan Road, Reigate, RH2 0ET | Director | 01 July 2003 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 01 June 2017 | Active |
| KT22 | Director | 28 September 2007 | Active |
| 19815 Emerald Leaf Drive, Houston, Usa, | Director | 10 May 2005 | Active |
| 19 Ashley Drive, Blackwater, Camberley, GU17 0PQ | Director | 04 October 1999 | Active |
| Holmhill House, Thornhill, DG3 4AB | Director | 30 July 2002 | Active |
| 10 Chapel Croft, Ingatestone, CM4 0BU | Director | 30 July 2002 | Active |
| 120 Osprey Cove Lane, Ponte Vedra Beach, Usa, | Director | 22 January 2007 | Active |
| 18 Sunnyside Road, Teddington, TW11 0RT | Director | 28 September 2007 | Active |
| Sleepy Hollow, Bagshot Road, Worplesdon, GU3 3PX | Director | 23 November 2001 | Active |
| 21907 Sage Mountain Lane, Katy, Usa, FOREIGN | Director | 23 May 2006 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 09 May 2008 | Active |
| 10911 Kemwood Drive, Houston, Usa, | Director | 10 May 2005 | Active |
| York Cottage, Lyons Road, Slinfold, RH13 0RY | Director | 04 October 1999 | Active |
| 331 N. 1st Street, Jacksonville Beach, Usa, | Director | 22 January 2007 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 04 July 2013 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 10 August 2015 | Active |
| 17 Albion Street, London, W2 2AS | Director | 24 April 2003 | Active |
| 30 Pinehill Road, Crowthorne, RG45 7JD | Director | 22 January 2007 | Active |
| 8314 Pine Thistle Spring, Texas, Us, | Director | 08 April 2005 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 08 August 2011 | Active |
| 15 Maplehurst, Fetcham, KT22 9NB | Director | 24 September 2002 | Active |
| 2307 River Rock Trail, Kingwood, Usa, | Director | 10 May 2005 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 04 October 1999 | Active |
| Stewart & Stevenson Tvs Uk 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-11 | Officers | Change person secretary company with change date. | Download |
| 2023-12-05 | 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 |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Officers | Change person director company with change date. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-08-24 | Officers | Termination director company with name termination date. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-09 | Officers | Appoint person director company with name date. | Download |
| 2020-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-01 | Officers | Appoint person director company with name date. | Download |
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