BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED

Profile BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED

Actual on 01.07.2021
Company name
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED
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Company number
04484860
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 July 2002
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 17 June 2022 due by Friday, 01 July 2022

Last statement dated Thursday, 17 June 2021

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

Officers

(as of 19.09.2020)

PARKES, David Stanley
Status: Active
Appointed on: Friday, 04 February 2005
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, Hants., GU14 6YU
Nationality: British
Role: Secretary
Occupation: Company Secretary
PLANT, Glynn Edward Patrick
Status: Active
Appointed on: Monday, 06 April 2020
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: September 1972
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREENSLADE, Martin Frederick
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Friday, 04 February 2005
Correspondence address: 2 The Glade, Sevenoaks, Kent, TN13 3HD
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
JARMAN, Patrick Edmund
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Friday, 04 February 2005
Correspondence address: 68 Replingham Road, London, SW18 5LW
Role: Secretary
JARMAN, Patrick Edmund
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Friday, 04 February 2005
Correspondence address: 68 Replingham Road, London, SW18 5LW
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Solicitor
COLLINS, Adam Robert
Status: Not active
Appointed on: Thursday, 01 June 2017
Resigned on: Friday, 21 August 2020
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: November 1980
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
DAVIES, Andrew Oswell Bede
Status: Not active
Appointed on: Friday, 04 February 2005
Resigned on: Friday, 30 May 2008
Correspondence address: KT22
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Managing Director
Country of residence: England
BLAKEMORE, Charles Anthony
Status: Not active
Appointed on: Monday, 12 September 2011
Resigned on: Monday, 04 February 2013
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: August 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
OSBALDESTIN, Jennifer Blair
Status: Not active
Appointed on: Monday, 10 August 2015
Resigned on: Monday, 06 April 2020
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: January 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
IERLAND, Brian William
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Monday, 08 August 2011
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: April 1965
Role: Director
Occupation: Finance Director
Country of residence: England
BOND, David Alan
Status: Not active
Appointed on: Monday, 04 February 2013
Resigned on: Monday, 10 August 2015
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: April 1962
Role: Director
Occupation: Managing Director
Country of residence: England
ALLOTT, David Leonard
Status: Not active
Appointed on: Friday, 30 May 2008
Resigned on: Monday, 12 September 2011
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: September 1961
Role: Director
Occupation: Managing Director
Country of residence: England
GRANT, Jonathan Paul
Status: Not active
Appointed on: Friday, 04 February 2005
Resigned on: Monday, 26 November 2007
Correspondence address: 18 Sunnyside Road, Teddington, Middlesex, TW11 0RT
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Chartered Accountant
PREST, Nicholas Martin
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Monday, 27 September 2004
Correspondence address: 85 Elgin Crescent, London, W11 2JF
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Company Director
Country of residence: Great Britain
MILLER, Matthew Stephen
Status: Not active
Appointed on: Tuesday, 30 April 2013
Resigned on: Thursday, 01 June 2017
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 1979
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SPARKES, Christopher Neil James
Status: Not active
Appointed on: Monday, 08 August 2011
Resigned on: Tuesday, 30 April 2013
Correspondence address: C/O Bae Systems - Company Secretariat Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Bae Systems Land Systems (Investments) 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