BAE SYSTEMS PROJECTS (CANADA) LIMITED

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

This company is commonly known as Bae Systems Projects (canada) Limited. The company was founded 37 years ago and was given the registration number 02082545. 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.

Company Information

Name	:	BAE SYSTEMS PROJECTS (CANADA) LIMITED
Company Number	:	02082545
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 December 1986
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

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	11 August 2000	Active
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX	Director	01 January 2008	Active
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX	Director	01 March 2021	Active
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX	Director	01 March 2021	Active
Tarn Close, Great Urswick, Ulverston, LA12 0SP	Secretary	03 January 1996	Active
6 Yarl Meadow, Barrow In Furness, LA13 9SJ	Secretary	-	Active
12 Maypole Close, Saffron Walden, CB11 4DB	Secretary	-	Active
27 Ripon Way, St Albans, AL4 9AJ	Secretary	01 June 1997	Active
42 Sherrardspark Road, Welwyn Garden City, AL8 7LB	Director	28 February 2006	Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU	Director	01 November 2014	Active
Rookwood House, Rookwood Park, Horsham, RH12 1UB	Director	01 November 2005	Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU	Director	13 April 2017	Active
9 Forest Close, North Baddesley, Southampton, SO52 9GW	Director	28 February 2006	Active
Hobroyd, Penny Bridge, Ulverston, LA12 7TD	Director	31 August 1993	Active
Nether Close, Kirkby Road, Askam In Furness, LA16 7EZ	Director	01 January 2008	Active
Nether Close, Kirkby Road, Askam In Furness, LA16 7EZ	Director	02 August 1999	Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU	Director	20 November 2018	Active
Rushton House 28 Main Street, Flookburgh, Grange Over Sands, LA11 7LA	Director	-	Active
1 Drovers Court, The Green, Lindal, LA12 0LX	Director	01 January 2008	Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU	Director	29 January 2018	Active
14 Vicarage Way, Gerrards Cross, SL9 8AS	Director	04 July 2002	Active
Wethersfield Wood Street, Bushley Green, Tewkesbury, GL20 6JA	Director	24 October 1996	Active
10 Crown Hill, Grange Over Sands, LA11 6AB	Director	04 July 2002	Active
32 Essex Road, Watford, WD17 4EP	Director	15 April 2004	Active
7 Avocet Crescent, Parklands, Askam In Furness, LA16 7HP	Director	30 June 1994	Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU	Director	27 February 2009	Active
Mill Cottage, Maperton Road, Charlton Horethorne, Sherborne, DT9 4NT	Director	04 July 2000	Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU	Director	25 October 2013	Active
3 Stonedykes Barn, Lowick, LA12 8ES	Director	01 November 2000	Active
14 Woodhall Close, Bengeo, Hertford, SG14 3ED	Director	04 July 2000	Active
Bracken Hill, Newbiggin, Ulverston, LA12 0RJ	Director	24 October 1996	Active
Greenwood Lochwinnoch Road, Kilmacolm, PA13 4DZ	Director	30 September 1996	Active
51 Lady Byron Lane, Solihull, B93 9AX	Director	22 January 2001	Active
15 Fir Grove, Dunfermline, KY11 8BN	Director	04 July 2002	Active
10 Harrop Road, Hale, Altrincham, WA15 9BX	Director	02 August 1999	Active

People with Significant Control

Bae Systems Marine (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

BAE SYSTEMS PROJECTS (CANADA) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement