BAE SYSTEMS (FARNBOROUGH 2) LIMITED

Profile BAE SYSTEMS (FARNBOROUGH 2) LIMITED

Actual on 01.07.2021
Company name
BAE SYSTEMS (FARNBOROUGH 2) LIMITED
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Company number
02690234
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 24 February 1992
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 December 2021 due by Wednesday, 15 December 2021

Last statement dated Tuesday, 01 December 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
WARWICK HOUSE, PO BOX 87, FARNBOROUGH, HANTS, FARNBOROUGH AEROSPACE CENTRE, GU14 6YU
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PSC and Officers BAE SYSTEMS (FARNBOROUGH 2) LIMITED

Officers

(as of 19.09.2020)

GOODGE, Linda Susan
Status: Active
Appointed on: Friday, 09 February 1996
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Role: Secretary
HOLDING, Ann-Louise Louise
Status: Active
Appointed on: Wednesday, 23 May 2001
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
PARKES, David Stanley
Status: Active
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Secretary
Country of residence: England
JONES, Stephen Andrew
Status: Not active
Appointed on: Thursday, 31 March 1994
Resigned on: Friday, 09 February 1996
Correspondence address: 70 Oakfields, Broadacres, Guildford, Surrey, GU3 3AU
Role: Secretary
WINDRIDGE, Susan Doreen
Status: Not active
Appointed on: Thursday, 31 March 1994
Resigned on: Friday, 25 April 1997
Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
CARROLL, Stuart Paul
Status: Not active
Appointed on: Friday, 25 April 1997
Resigned on: Friday, 26 February 1999
Correspondence address: Kings Farmhouse, Binsted, Alton, Hampshire, GU34 4PB
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Legal Director
SIMPSON, George, Lord
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Chartered Accountant
WINDRIDGE, Susan Doreen
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: The Ferns, 157 Southwood Lane, London, N6 5TA
Role: Secretary
BLACK, Terence Robert William
Status: Not active
Appointed on: Friday, 26 February 1999
Resigned on: Wednesday, 23 May 2001
Correspondence address: 4 Old Dock Close, Richmond, Surrey, TW9 3BL
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Treasurer Structured Finance
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Person with significant control

(as of 01.07.2021)

Bae Systems (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Warwick House Farnborough, United Kingdom, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors