This company is commonly known as Bae Systems Project Services Limited. The company was founded 69 years ago and was given the registration number 00553146. 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.
| Name | : | BAE SYSTEMS PROJECT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00553146 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1955 |
| 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 | 24 January 2006 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 01 October 2022 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 31 August 2022 | Active |
| 17 Hunts Farm Close, Tollesbury, Maldon, CM9 8QX | Secretary | 12 August 2000 | Active |
| 27 Ripon Way, St Albans, AL4 9AJ | Secretary | - | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 01 March 2018 | Active |
| 5 Queens Drive, Mossley Hill, Liverpool, L18 2DS | Director | 21 July 1995 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 26 June 2015 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 26 August 2014 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 18 April 2011 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 01 September 2011 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 26 June 2009 | Active |
| Beverley House Nettleden Road, Little Gaddesden, Berkhamsted, HP4 1PP | Director | 28 July 1993 | Active |
| 17 Hunts Farm Close, Tollesbury, Maldon, CM9 8QX | Director | 13 April 2000 | Active |
| 24 Great Notley Avenue, Notley Green, Braintree, CM77 7UW | Director | 22 September 2003 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 10 June 2016 | Active |
| 18 Chestnut Avenue, Rickmansworth, WD3 4HB | Director | 24 November 1998 | Active |
| Ridgecrest 2 The Coppice, Wigginton, Tring, HP23 6QJ | Director | 17 October 2000 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 13 February 2017 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 26 June 2009 | Active |
| Wolversdene, Hoe Road, Bishops Waltham, SO32 1DU | Director | - | Active |
| 81 Calder Avenue, Brookmans Park, Hatfield, AL9 7AJ | Director | 12 July 1995 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 10 June 2016 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 08 May 2002 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 01 September 2011 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 26 June 2015 | Active |
| Ashbourne House, Pharisee Green, Great Dunmow, CM6 1JN | Director | 11 April 1994 | Active |
| 2 Marshall Close, Frimley, Camberley, GU16 9NY | Director | - | Active |
| Bae Systems Surface Ships (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 | : |
|
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