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BAE SYSTEMS MARINE LIMITED - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 00229770
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Victory Point
- Lyon Way, Frimley
- Camberley
- Surrey
- GU16 7EX
- England Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England UK
Management
- Managing Directors
- SCOTT, Gavin
- TIMMS, Stephen Edward
- Company secretaries
- PARKES, David Stanley
Company Details
- Type of Business
- ltd
- Incorporated
- 1928-04-18
- Age Of Company 1928-04-18 96 years
- SIC/NACE
- 30110
Ownership
- Beneficial Owners
- Bae Systems Marine (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MARCONI MARINE (VSEL) LIMITED
- Legal Entity Identifier (LEI)
- 9845007E0EE69E1GAB49
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-09-18
- Last Date: 2023-09-04
✓
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BAE SYSTEMS MARINE LIMITED Company Description
- BAE SYSTEMS MARINE LIMITED is a ltd registered in United Kingdom with the Company reg no 00229770. Its current trading status is "live". It was registered 1928-04-18. It was previously called MARCONI MARINE (VSEL) LIMITED. It has declared SIC or NACE codes as "30110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Victory Point .
Get BAE SYSTEMS MARINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bae Systems Marine Limited - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom
- 1928-04-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BAE SYSTEMS MARINE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00229770#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00229770#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00229770#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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keyboard_arrow_right 2012
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-10-22) - CH01
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legacy (2009-09-29) - 363a
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accounts-with-accounts-type-full (2009-09-02) - AA
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legacy (2009-03-06) - 288a
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legacy (2009-03-05) - 288b
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legacy (2009-01-19) - 288c
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legacy (2008-07-16) - 288b
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keyboard_arrow_right 2007
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legacy (2007-09-04) - 363a
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legacy (2007-04-18) - 88(2)R
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legacy (2007-04-18) - 123
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keyboard_arrow_right 2004
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legacy (2003-09-30) - 363s
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keyboard_arrow_right 2002
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legacy (2002-11-19) - 288b
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accounts-with-accounts-type-group (2002-11-19) - AA
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legacy (2002-09-27) - 363s
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legacy (2002-08-17) - 288a
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legacy (2002-06-02) - 288b
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legacy (2002-04-15) - 288b
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keyboard_arrow_right 2001
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legacy (2001-01-09) - 288a
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legacy (2001-01-29) - 288a
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keyboard_arrow_right 2000
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legacy (2000-11-06) - 363s
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legacy (2000-11-06) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-07-12) - 288a
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legacy (2000-07-12) - 287
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legacy (2000-07-06) - 288a
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legacy (2000-07-06) - 288b
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certificate-change-of-name-company (2000-02-23) - CERTNM
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legacy (2000-02-06) - 225
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legacy (2000-12-13) - 288b
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keyboard_arrow_right 1999
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legacy (1999-09-01) - 288b
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legacy (1999-11-08) - 288a
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legacy (1999-11-08) - 363a
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legacy (1999-09-06) - 288a
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-27) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-27) - AA
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legacy (1997-06-06) - 288a
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certificate-change-of-name-company (1997-07-31) - CERTNM
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legacy (1997-08-29) - 287
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legacy (1997-10-22) - 363s
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keyboard_arrow_right 1996
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legacy (1996-10-16) - 288b
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legacy (1996-10-16) - 288a
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legacy (1996-09-10) - 288
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legacy (1996-04-14) - 155(6)a
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legacy (1996-03-24) - 288
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accounts-with-accounts-type-full (1996-02-09) - AA
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legacy (1996-01-09) - 288
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legacy (1996-01-08) - 288
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legacy (1996-10-30) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-29) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-18) - 288
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legacy (1995-11-28) - 288
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legacy (1995-12-22) - 288
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legacy (1995-11-09) - 363s
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keyboard_arrow_right 1994
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legacy (1994-11-14) - 363s
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legacy (1994-10-11) - 288
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legacy (1994-09-30) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-18) - 288
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accounts-with-accounts-type-full (1993-02-01) - AA
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legacy (1993-08-29) - 288
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legacy (1993-11-16) - 363s
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legacy (1993-09-15) - 288
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keyboard_arrow_right 1992
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legacy (1992-11-09) - 363b
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legacy (1992-10-18) - 288
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legacy (1992-09-16) - 288
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accounts-with-accounts-type-full (1992-01-27) - AA
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keyboard_arrow_right 1991
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legacy (1991-01-28) - 363a
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legacy (1991-01-31) - 288
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legacy (1991-02-25) - 288
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accounts-with-accounts-type-full (1991-02-06) - AA
-
legacy (1991-08-19) - 288
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legacy (1991-08-20) - 288
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legacy (1991-11-06) - 363a
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legacy (1991-06-18) - 288
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keyboard_arrow_right 1990
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legacy (1990-04-24) - 288
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legacy (1990-01-08) - 288
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legacy (1990-01-11) - 288
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legacy (1990-03-06) - 363
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accounts-with-accounts-type-full (1990-03-06) - AA
-
legacy (1990-03-09) - 288
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legacy (1990-04-23) - 288
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legacy (1990-04-30) - 288
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legacy (1990-07-16) - 288
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legacy (1990-09-13) - 288
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legacy (1990-10-08) - 288
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legacy (1990-11-07) - 288
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legacy (1990-11-08) - 288
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legacy (1990-11-27) - 288
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legacy (1990-07-10) - 288
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keyboard_arrow_right 1989
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legacy (1989-02-20) - 288
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legacy (1989-02-21) - 363
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accounts-with-accounts-type-full (1989-04-05) - AA
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legacy (1989-04-14) - 288
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legacy (1989-05-18) - 288
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legacy (1989-06-01) - 288
-
legacy (1989-02-18) - 288
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legacy (1989-06-23) - 288
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legacy (1989-08-23) - 288
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legacy (1989-09-04) - 288
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legacy (1989-09-21) - 288
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legacy (1989-10-03) - 288
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legacy (1989-11-14) - 288
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keyboard_arrow_right 1988
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legacy (1988-12-12) - 288
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legacy (1988-11-03) - 288
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keyboard_arrow_right 1987
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legacy (1987-06-03) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-10-19) - AA
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legacy (1987-10-19) - 363
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legacy (1987-06-22) - 363(C)
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-06) - AA
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legacy (1986-07-17) - 288
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legacy (1986-07-22) - 288
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keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-04-06) - CERTNM
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accounts-with-made-up-date (1978-12-22) - AA
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accounts-with-made-up-date (1978-04-26) - AA
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accounts-with-made-up-date (1977-06-27) - AA
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accounts-with-made-up-date (1976-11-03) - AA
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certificate-change-of-name-company (1974-06-03) - CERTNM
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certificate-change-of-name-company (1969-06-05) - CERTNM
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certificate-change-of-name-company (1951-03-31) - CERTNM
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keyboard_arrow_right 1928
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incorporation-company (1928-04-18) - NEWINC
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miscellaneous (1928-04-18) - MISC
