This company is commonly known as Bae Systems (projects) Limited. The company was founded 77 years ago and was given the registration number 00444860. 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 (PROJECTS) LIMITED |
|---|---|---|
| Company Number | : | 00444860 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 1947 |
| 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 | 11 August 2000 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 29 March 2022 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 01 January 2021 | 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 | 19 May 2008 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 05 March 2018 | Active |
| 16 Mcnaughton Close, Southwood, Farnborough, GU14 0PX | Director | 30 July 1992 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 15 June 2009 | Active |
| 4 Windsor Place Darras Hall, Ponteland, NE20 9AX | Director | 12 November 2000 | Active |
| Beverley House Nettleden Road, Little Gaddesden, Berkhamsted, HP4 1PP | Director | 02 December 1994 | Active |
| 4 Burford Lane, Epsom, KT17 3EY | Director | 09 June 1997 | Active |
| Old Hall Farm,Gill Hill, Markyate, St Albans, AL3 8AR | Director | 21 April 1993 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 21 October 2014 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 23 June 2010 | Active |
| Mill Cottage, Maperton Road, Charlton Horethorne, Sherborne, DT9 4NT | Director | 04 July 2000 | Active |
| 26 Du Maurier Close, Church Crookham, Fleet, GU52 0YA | Director | 02 July 2002 | Active |
| 9 Wessex Gardens, Portchester, Fareham, PO16 9BT | Director | 11 August 1995 | Active |
| 14 Woodhall Close, Bengeo, Hertford, SG14 3ED | Director | 04 July 2000 | Active |
| 1 Raven Close, Watermead, Aylesbury, HP20 2UE | Director | 19 August 1996 | Active |
| 76 Cranmer Court, Whiteheads Grove, London, SW3 3HH | Director | 09 June 1997 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 16 March 2011 | Active |
| 8 Hawley Grove, Blackwater, Camberley, GU17 9JY | Director | 04 July 2000 | Active |
| Frenchmans 33 High Street, Odiham, Basingstoke, RG25 1LE | Director | - | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 26 February 2019 | Active |
| 15 Melrose Drive, Elstow, Bedford, MK42 9FH | Director | 01 November 2004 | Active |
| 36 North Street, Great Dunmow, CM6 1BA | Director | 11 April 1994 | Active |
| 2 Marshall Close, Frimley, Camberley, GU16 9NY | Director | - | Active |
| Bae Systems Electronics 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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