This company is commonly known as Bae Systems Land Systems Pinzgauer Limited. The company was founded 31 years ago and was given the registration number 02779558. 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 45200 - Maintenance and repair of motor vehicles.
| Name | : | BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED |
|---|---|---|
| Company Number | : | 02779558 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1993 |
| 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 | 14 January 1993 | Active |
| 9, Westbury Way, Aldershot, United Kingdom, GU12 4HE | Secretary | 01 August 2004 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 14 January 1993 | 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 |
| 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 |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 01 June 2017 | Active |
| Heathlands, 16 Goldrings Road, Oxshott, KT22 0QR | Director | 12 October 2007 | Active |
| 19 Ashley Drive, Blackwater, Camberley, GU17 0PQ | Director | 14 January 1993 | Active |
| 120 Osprey Cove Lane, Ponte Vedra Beach, Usa, | Director | 22 January 2007 | Active |
| 18 Sunnyside Road, Teddington, TW11 0RT | Director | 12 October 2007 | 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 |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 14 January 1993 | Active |
| York Cottage, Lyons Road, Slinfold, RH13 0RY | Director | 14 January 1993 | 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 |
| 30 Pinehill Road, Crowthorne, RG45 7JD | 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 | 08 August 2011 | Active |
| 15 Maplehurst, Fetcham, KT22 9NB | Director | 24 September 2002 | Active |
| Bae Systems Land Systems Pinzgauer (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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 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 |
| 2023-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-06 | 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 |
| 2021-01-06 | 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 |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-01 | Officers | Appoint person director company with name date. | Download |
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