BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED

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

This company is commonly known as Bae Systems Surface Ships International Limited. The company was founded 22 years ago and was given the registration number 04380304. 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 30110 - Building of ships and floating structures.

Company Information

Name	:	BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED
Company Number	:	04380304
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 2002
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	30110 - Building of ships and floating structures

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	30 October 2009	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
Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, BH13 7EU	Secretary	18 April 2002	Active
Mulberry House, Sway Road, Brockenhurst, SO42 7SG	Secretary	03 May 2005	Active
Petworth Cottage, Taylors Lane, Bosham, Chichester, PO18 8EN	Secretary	01 July 2008	Active
39/49 Commercial Road, Southampton, SO15 1GA	Corporate Nominee Secretary	25 February 2002	Active
24 Coronation Road, Prestbury, Cheltenham, GL52 3DA	Director	01 June 2007	Active
39-49 Commercial Road, Southampton, SO15 1GA	Nominee Director	25 February 2002	Active
1 Miller Drive, Fareham, PO16 7NA	Director	28 March 2003	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
74 Downscroft Gardens, Hedge End, Southampton, SO30 4RS	Director	18 April 2002	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	01 July 2008	Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU	Director	01 July 2008	Active
51 Canford Cliffs Road, Canford Cliffs, Poole, BH13 7AQ	Director	05 September 2007	Active
2 Woodlands Close, Bransgore, Christchurch, BH23 8NF	Director	27 February 2004	Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU	Director	20 January 2011	Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU	Director	16 March 2011	Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU	Director	01 September 2016	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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

Nearby Companies

Same Postcode