This company is commonly known as Bae Systems Land Systems (ranges) Limited. The company was founded 21 years ago and was given the registration number 04484860. The firm's registered office is in FARNBOROUGH AEROSPACE CENTRE. 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 (RANGES) LIMITED |
|---|---|---|
| Company Number | : | 04484860 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2002 |
| End of financial year | : | 31 December 2021 |
| 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 |
|---|---|---|---|
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Secretary | 04 February 2005 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 01 October 2020 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 06 April 2020 | Active |
| 68 Replingham Road, London, SW18 5LW | Secretary | 12 July 2002 | 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 |
| KT22 | Director | 04 February 2005 | Active |
| 18 Sunnyside Road, Teddington, TW11 0RT | Director | 04 February 2005 | Active |
| 2 The Glade, Sevenoaks, TN13 3HD | Director | 12 July 2002 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 26 November 2007 | Active |
| 68 Replingham Road, London, SW18 5LW | Director | 12 July 2002 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 30 April 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 |
| 85 Elgin Crescent, London, W11 2JF | Director | 12 July 2002 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU | Director | 08 August 2011 | Active |
| Bae Systems Land Systems (Investments) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Warwick House, PO BOX 87, Farnborough, United Kingdom, GU14 6YU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-11 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Officers | Change person director company with change date. | 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 |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2019-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-01 | Officers | Appoint person director company with name date. | Download |
| 2017-06-01 | Officers | Termination director company with name termination date. | Download |
| 2016-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-27 | Auditors | Auditors resignation company. | Download |
| 2016-06-27 | Auditors | Auditors resignation company. | Download |
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