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BAE SYSTEMS MARINE (HOLDINGS) LIMITED - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 01957765
- 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
- SCOTT, Gavin
- TIMMS, Stephen Edward
- Company secretaries
- PARKES, David Stanley
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-12
- Age Of Company 1985-11-12 38 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- MESLINK LIMITED (100.00%) United Kingdom,Camberley,GU16 7EX,null,Frimley,Lyon Way,Victory Point
- BAE SYSTEMS PLC (-%) United Kingdom,London,SW1Y 5AD,null,null,null,6 Carlton Gardens
- Beneficial Owners
- Meslink Limited
- Meslink Limited
Jurisdiction Particularities
- Company Name (english)
- BAE Systems Marine (Holdings) Limited
- Additional Status Details
- active
- Previous Names
- VSEL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
✓
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BAE SYSTEMS MARINE (HOLDINGS) LIMITED Company Description
- BAE SYSTEMS MARINE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01957765. Its current trading status is "live". It was registered 1985-11-12. It was previously called VSEL LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Victory Point .
Get BAE SYSTEMS MARINE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bae Systems Marine (Holdings) Limited - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom
- 1985-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/01957765#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01957765#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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miscellaneous (2014-07-15) - MISC
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-15) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-19) - 288c
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legacy (2009-03-05) - 288b
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legacy (2009-03-06) - 288a
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-full (2009-09-02) - AA
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change-person-director-company-with-change-date (2009-11-03) - CH01
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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 (2009-10-22) - CH01
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keyboard_arrow_right 2008
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legacy (2008-09-04) - 288b
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legacy (2008-06-19) - 363a
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accounts-with-accounts-type-full (2008-07-21) - AA
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legacy (2008-09-04) - 288a
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keyboard_arrow_right 2004
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legacy (2004-06-24) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-22) - AA
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legacy (2003-06-24) - 363s
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legacy (2003-06-18) - 288a
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legacy (2003-05-20) - 288b
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keyboard_arrow_right 2002
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legacy (2002-04-15) - 288b
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legacy (2002-03-28) - 288a
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legacy (2002-06-25) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-06-27) - 363s
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legacy (2001-06-20) - 288c
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legacy (2001-01-30) - 288b
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legacy (2001-01-29) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-07-12) - 287
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legacy (2000-02-06) - 225
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legacy (2000-04-12) - 288b
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legacy (2000-07-14) - 288a
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legacy (2000-07-14) - 288b
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legacy (2000-08-18) - 288a
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legacy (2000-09-04) - 363s
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accounts-with-accounts-type-full (2000-11-02) - AA
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resolution (2000-11-23) - RESOLUTIONS
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legacy (2000-11-27) - 288b
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legacy (2000-12-13) - 288a
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legacy (2000-08-21) - 288b
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keyboard_arrow_right 1999
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legacy (1999-09-08) - 288a
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legacy (1999-05-13) - 288c
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legacy (1999-09-01) - 288b
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legacy (1999-09-17) - 363a
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resolution (1999-12-13) - RESOLUTIONS
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legacy (1999-12-01) - 288a
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memorandum-articles (1999-12-13) - MEM/ARTS
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legacy (1999-12-24) - 288b
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accounts-with-accounts-type-full (1999-11-02) - AA
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keyboard_arrow_right 1998
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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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legacy (1997-09-23) - 363s
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legacy (1997-08-29) - 287
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legacy (1997-06-09) - 288b
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keyboard_arrow_right 1996
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legacy (1996-01-02) - 53
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resolution (1996-01-02) - RESOLUTIONS
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legacy (1996-01-09) - 288
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re-registration-memorandum-articles (1996-01-02) - MAR
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certificate-re-registration-public-limited-company-to-private (1996-01-02) - CERT10
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legacy (1996-01-08) - 288
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legacy (1996-04-14) - 155(6)a
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resolution (1996-04-14) - RESOLUTIONS
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legacy (1996-09-17) - 363s
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legacy (1996-10-16) - 288a
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legacy (1996-10-16) - 288b
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keyboard_arrow_right 1995
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legacy (1995-04-24) - 88(2)R
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legacy (1995-05-12) - 88(2)R
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legacy (1995-05-18) - 88(2)R
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legacy (1995-05-26) - 88(2)R
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legacy (1995-06-23) - 88(2)R
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legacy (1995-06-14) - 88(2)R
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legacy (1995-06-29) - 88(2)
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accounts-with-accounts-type-full-group (1995-07-14) - AA
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legacy (1995-06-08) - 88(2)R
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legacy (1995-04-11) - 88(2)R
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legacy (1995-07-14) - 88(2)R
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legacy (1995-03-22) - 88(2)R
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legacy (1995-03-20) - 88(2)R
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legacy (1995-03-06) - 88(2)R
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legacy (1995-02-13) - 88(2)R
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legacy (1995-02-05) - 88(2)R
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legacy (1995-01-26) - 88(2)R
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legacy (1995-01-18) - 288
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legacy (1995-01-12) - 88(2)R
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legacy (1995-01-08) - 88(2)R
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legacy (1995-01-05) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-05) - 88(2)R
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resolution (1995-07-17) - RESOLUTIONS
-
legacy (1995-11-28) - 288
-
legacy (1995-07-17) - 288
-
legacy (1995-12-22) - 288
-
legacy (1995-09-18) - 288
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legacy (1995-09-06) - 363s
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legacy (1995-08-31) - 88(2)R
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accounts-with-accounts-type-full (1995-08-23) - AA
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legacy (1995-08-22) - 88(2)R
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legacy (1995-08-17) - 88(2)R
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legacy (1995-08-11) - 88(2)R
-
legacy (1995-07-20) - 88(2)R
-
legacy (1995-08-07) - 288
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legacy (1995-08-08) - 88(2)R
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keyboard_arrow_right 1994
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legacy (1994-06-02) - 88(2)R
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legacy (1994-05-06) - 88(2)R
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legacy (1994-05-09) - 288
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legacy (1994-05-10) - 88(2)R
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legacy (1994-05-24) - 88(2)R
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legacy (1994-04-26) - 88(2)R
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legacy (1994-06-13) - 88(2)R
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legacy (1994-07-27) - 288
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legacy (1994-07-05) - 88(2)R
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legacy (1994-07-13) - 288
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legacy (1994-07-14) - 88(2)R
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accounts-with-accounts-type-full-group (1994-07-28) - AA
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resolution (1994-07-29) - RESOLUTIONS
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legacy (1994-06-23) - 88(2)R
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legacy (1994-02-10) - 88(2)R
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legacy (1994-04-20) - 88(2)R
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legacy (1994-01-18) - 88(2)R
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legacy (1994-01-24) - 88(2)R
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legacy (1994-02-02) - 88(2)R
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memorandum-articles (1994-07-29) - MEM/ARTS
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legacy (1994-02-11) - 88(2)R
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legacy (1994-02-28) - 88(2)R
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legacy (1994-03-09) - 88(2)R
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legacy (1994-03-16) - 88(2)R
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legacy (1994-03-23) - 88(2)R
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legacy (1994-03-30) - 88(2)R
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legacy (1994-02-19) - 88(2)R
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legacy (1994-08-02) - 88(2)R
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legacy (1994-09-01) - 88(2)R
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legacy (1994-08-04) - 88(2)R
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legacy (1994-10-03) - 288
-
legacy (1994-10-04) - 88(2)R
-
legacy (1994-10-18) - 88(2)R
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legacy (1994-10-30) - 88(2)R
-
legacy (1994-11-10) - 88(2)R
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legacy (1994-11-18) - 88(2)R
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resolution (1994-11-22) - RESOLUTIONS
-
legacy (1994-11-24) - 88(2)R
-
legacy (1994-11-28) - 288
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resolution (1994-12-06) - RESOLUTIONS
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legacy (1994-12-22) - 88(2)R
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legacy (1994-09-29) - 88(2)R
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legacy (1994-08-08) - 88(2)R
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legacy (1994-08-09) - 88(2)R
-
legacy (1994-09-09) - 88(2)R
-
legacy (1994-09-13) - 363s
-
legacy (1994-09-19) - 88(2)R
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legacy (1994-08-16) - 88(2)R
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legacy (1994-09-22) - 88(2)R
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keyboard_arrow_right 1993
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legacy (1993-10-26) - 88(2)R
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legacy (1993-10-29) - 88(2)R
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legacy (1993-11-29) - 88(2)R
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legacy (1993-12-06) - 88(2)R
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legacy (1993-12-21) - 88(2)R
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legacy (1993-12-09) - 88(2)R
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legacy (1993-12-23) - 88(2)R
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legacy (1993-10-14) - 88(2)R
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legacy (1993-09-28) - 88(2)R
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certificate-change-of-name-company (1993-08-09) - CERTNM
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legacy (1993-09-16) - 363s
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legacy (1993-09-22) - 88(2)R
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legacy (1993-06-10) - 288
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accounts-with-accounts-type-full-group (1993-07-27) - AA
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resolution (1993-07-30) - RESOLUTIONS
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legacy (1993-08-06) - 88(2)R
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legacy (1993-02-01) - 88(2)R
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legacy (1993-08-22) - 288
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legacy (1993-09-01) - 88(2)R
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keyboard_arrow_right 1992
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legacy (1992-05-28) - 88(2)R
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legacy (1992-04-13) - 88(2)R
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legacy (1992-04-22) - 88(2)R
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legacy (1992-04-29) - 88(2)R
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legacy (1992-05-07) - 88(2)R
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legacy (1992-05-13) - 88(2)R
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legacy (1992-06-23) - 88(2)R
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legacy (1992-06-01) - 88(2)R
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legacy (1992-06-03) - 88(2)R
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legacy (1992-04-08) - 88(2)R
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legacy (1992-02-25) - 88(2)R
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legacy (1992-03-20) - 88(2)R
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legacy (1992-01-09) - 88(2)R
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legacy (1992-01-13) - 88(2)R
-
legacy (1992-01-21) - 288
-
legacy (1992-01-21) - 88(2)R
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legacy (1992-04-01) - 88(2)R
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legacy (1992-01-30) - 88(2)R
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legacy (1992-02-06) - 88(2)R
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legacy (1992-02-12) - 88(2)R
-
legacy (1992-02-18) - 88(2)R
-
legacy (1992-08-04) - 88(2)R
-
legacy (1992-03-03) - 88(2)R
-
legacy (1992-03-11) - 88(2)R
-
legacy (1992-03-19) - 88(2)R
-
legacy (1992-04-23) - 88(2)R
-
legacy (1992-09-08) - 88(2)R
-
legacy (1992-09-15) - 88(2)R
-
legacy (1992-09-18) - 88(2)R
-
legacy (1992-09-22) - 363s
-
legacy (1992-09-23) - 88(2)R
-
legacy (1992-09-29) - 88(2)R
-
legacy (1992-10-12) - 88(2)R
-
legacy (1992-10-23) - 88(2)R
-
legacy (1992-11-07) - 288
-
legacy (1992-08-04) - 288
-
legacy (1992-12-15) - 88(2)R
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resolution (1992-09-02) - RESOLUTIONS
-
legacy (1992-08-12) - 288
-
legacy (1992-08-18) - 88(2)R
-
legacy (1992-08-06) - 88(2)R
-
legacy (1992-09-01) - 88(2)R
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accounts-with-accounts-type-full-group (1992-08-25) - AA
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legacy (1992-08-25) - 88(2)R
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legacy (1992-08-27) - 88(2)R
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keyboard_arrow_right 1991
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legacy (1991-06-19) - 88(2)R
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legacy (1991-06-10) - 88(2)R
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legacy (1991-06-05) - 88(2)R
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legacy (1991-05-14) - 88(2)R
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legacy (1991-06-24) - 88(2)R
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legacy (1991-07-25) - 88(2)R
-
legacy (1991-07-11) - 88(2)R
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legacy (1991-07-15) - 88(2)R
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legacy (1991-07-27) - 88(2)R
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legacy (1991-05-07) - 88(2)R
-
legacy (1991-01-16) - 88(2)R
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legacy (1991-05-01) - 88(2)R
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legacy (1991-08-02) - 88(2)R
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legacy (1991-01-03) - 88(2)R
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legacy (1991-01-11) - 88(2)R
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legacy (1991-02-05) - 88(2)R
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legacy (1991-02-11) - 88(2)R
-
legacy (1991-02-15) - 88(2)R
-
legacy (1991-02-18) - 88(2)R
-
legacy (1991-02-26) - 288
-
legacy (1991-02-28) - 88(2)R
-
legacy (1991-03-13) - 88(2)R
-
legacy (1991-03-22) - 88(2)R
-
legacy (1991-04-04) - 288
-
legacy (1991-04-09) - 88(2)R
-
legacy (1991-04-18) - 88(2)R
-
legacy (1991-04-23) - 88(2)R
-
legacy (1991-04-26) - 288
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resolution (1991-08-20) - RESOLUTIONS
-
legacy (1991-08-15) - 288
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legacy (1991-10-11) - 88(2)R
-
legacy (1991-10-18) - 288
-
legacy (1991-10-21) - 88(2)R
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legacy (1991-10-28) - 88(2)O
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statement-of-affairs (1991-10-28) - SA
-
legacy (1991-10-29) - 88(2)R
-
legacy (1991-11-04) - 88(2)R
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legacy (1991-11-12) - 88(2)R
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legacy (1991-11-22) - 88(2)R
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legacy (1991-11-28) - 88(2)R
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legacy (1991-12-09) - 88(2)R
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legacy (1991-12-13) - 88(2)R
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accounts-with-accounts-type-full-group (1991-08-15) - AA
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memorandum-articles (1991-08-20) - MEM/ARTS
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legacy (1991-08-20) - 288
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legacy (1991-08-20) - 88(2)R
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legacy (1991-09-08) - 88(2)R
-
legacy (1991-09-17) - 88(2)R
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legacy (1991-09-27) - 88(2)R
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legacy (1991-09-18) - 88(2)P
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legacy (1991-09-25) - 88(2)R
-
legacy (1991-09-25) - 363b
-
legacy (1991-09-12) - 88(2)R
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keyboard_arrow_right 1990
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legacy (1990-06-08) - 88(2)R
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legacy (1990-06-25) - 88(2)R
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legacy (1990-07-16) - 288
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legacy (1990-05-18) - 88(2)R
-
legacy (1990-07-09) - 88(2)R
-
legacy (1990-04-24) - 288
-
legacy (1990-03-12) - 288
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legacy (1990-04-03) - 88(2)R
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legacy (1990-03-07) - 88(2)
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legacy (1990-02-21) - 288
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legacy (1990-02-12) - 88(2)
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legacy (1990-01-30) - 88(2)
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legacy (1990-01-08) - 88(2)
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legacy (1990-07-19) - 88(2)R
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legacy (1990-04-23) - 88(2)
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accounts-with-accounts-type-full-group (1990-08-02) - AA
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legacy (1990-07-16) - 88(2)R
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legacy (1990-08-16) - 88(2)R
-
legacy (1990-08-09) - 88(2)R
-
legacy (1990-12-14) - 88(2)R
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legacy (1990-12-07) - 88(2)R
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legacy (1990-12-05) - 88(2)R
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legacy (1990-11-20) - 88(2)R
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legacy (1990-10-31) - 88(2)R
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legacy (1990-10-25) - 88(2)R
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legacy (1990-10-05) - 88(2)R
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legacy (1990-09-28) - 363
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legacy (1990-09-27) - 88(2)R
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legacy (1990-09-20) - 88(2)R
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legacy (1990-09-14) - 288
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resolution (1990-08-20) - RESOLUTIONS
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memorandum-articles (1990-08-20) - MEM/ARTS
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legacy (1990-10-02) - 88(2)R
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keyboard_arrow_right 1989
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legacy (1989-06-01) - 88(2)R
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legacy (1989-05-18) - 288
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legacy (1989-04-07) - 88(2)
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legacy (1989-03-21) - PUC 2
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legacy (1989-03-09) - PUC 2
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legacy (1989-01-30) - PUC 2
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legacy (1989-02-07) - 363
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accounts-with-accounts-type-full-group (1989-01-06) - AA
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legacy (1989-01-03) - PUC 2
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legacy (1989-06-27) - 88(2)R
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legacy (1989-02-16) - 288
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legacy (1989-06-26) - 288
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accounts-with-accounts-type-full-group (1989-08-18) - AA
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legacy (1989-08-10) - 88(2)R
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legacy (1989-10-17) - 288
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legacy (1989-09-22) - 88(2)R
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legacy (1989-09-19) - 288
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legacy (1989-10-05) - 363
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resolution (1989-09-05) - RESOLUTIONS
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legacy (1989-08-31) - 288
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legacy (1989-08-23) - 288
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legacy (1989-09-18) - 288
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keyboard_arrow_right 1988
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legacy (1988-12-12) - 288
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legacy (1988-09-14) - PUC 2
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keyboard_arrow_right 1987
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legacy (1987-03-13) - COADMIN
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legacy (1987-01-28) - PUC(U)
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legacy (1987-03-05) - 288
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legacy (1987-07-09) - 363(C)
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legacy (1987-10-26) - 288
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resolution (1987-10-22) - RESOLUTIONS
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legacy (1987-10-29) - 363
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accounts-with-accounts-type-full-group (1987-10-29) - AA
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legacy (1987-10-12) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-07-30) - PUC(U)
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legacy (1986-07-23) - PUC(U)
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legacy (1986-07-22) - 288
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legacy (1986-07-05) - 288
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legacy (1986-03-10) - PROSP
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certificate-re-registration-private-to-public-limited-company (1986-02-12) - CERT5
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keyboard_arrow_right 1985
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miscellaneous (1985-11-12) - MISC
