This company is commonly known as Bae Systems Surface Ships Limited. The company was founded 17 years ago and was given the registration number 06160534. 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.
| Name | : | BAE SYSTEMS SURFACE SHIPS LIMITED |
|---|---|---|
| Company Number | : | 06160534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 2007 |
| 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 | 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 October 2022 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 01 January 2021 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 31 August 2022 | Active |
| 8 Jillian Court, 19 Adelaide Road, Surbiton, KT6 4SY | Secretary | 14 March 2007 | Active |
| Petworth Cottage, Taylors Lane, Bosham, Chichester, PO18 8EN | Secretary | 01 July 2008 | Active |
| Bark Hart, Tilford Road Beacon Hill, Hindhead, GU26 6RQ | Secretary | 07 August 2007 | Active |
| The Croft, Gough Road, Fleet, GU51 4LL | Director | 11 September 2008 | 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 |
| 1, Nithsdale Place, Dunfermline, Fife, United Kingdom, KY11 8GN | 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 |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 25 February 2013 | Active |
| 74, Downscroft Gardens, Hedge End, Southampton, SO30 4RS | Director | 01 July 2008 | Active |
| KT22 | 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 |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 27 May 2021 | Active |
| 4 Windsor Place Darras Hall, Ponteland, NE20 9AX | Director | 05 April 2007 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 20 March 2013 | 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 |
| 8 Jillian Court, 19 Adelaide Road, Surbiton, KT6 4SY | Director | 14 March 2007 | 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 | 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 |
| Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD | Director | 01 July 2008 | Active |
| 51 Canford Cliffs Road, Canford Cliffs, Poole, BH13 7AQ | Director | 01 July 2008 | Active |
| Sarafield 186, Burley Road, Bransgore, Christchurch, BH23 8DJ | 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 | 13 February 2017 | 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 |
| 28 Battle Close, Sarisbury Green, Southampton, SO31 7ZF | Director | 01 July 2008 | Active |
| National Grid Transco, 1-3 Strand, London, WC2N 5EH | Director | 01 July 2008 | Active |
| Bark Hart, Tilford Road Beacon Hill, Hindhead, GU26 6RQ | Director | 14 March 2007 | 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 |
| 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 | 01 September 2016 | 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Officers | Change person director company with change date. | Download |
| 2023-12-13 | Officers | Change person director company with change date. | Download |
| 2023-12-13 | Officers | Change person director company with change date. | Download |
| 2023-12-11 | Officers | Change person director company with change date. | Download |
| 2023-12-11 | Officers | Change person secretary company with change date. | Download |
| 2023-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-05 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-29 | Officers | Appoint person director company with name date. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-27 | Officers | Appoint person director company with name date. | Download |
| 2021-04-23 | Officers | Termination director company with name termination date. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Officers | Appoint person director company with name date. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type full. | Download |
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