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BAE SYSTEMS SERVICES LIMITED - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 09134111
- 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
- MCGOVERN, Michael Hugh
- POLLARD, Elizabeth Anne
- Company secretaries
- HOLDING, Ann-Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-16
- Age Of Company 2014-07-16 9 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Bae Systems (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BAE SYSTEMS SHARED SERVICES (OVERSEAS) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-30
- Last Date: 2024-03-16
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BAE SYSTEMS SERVICES LIMITED Company Description
- BAE SYSTEMS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09134111. Its current trading status is "live". It was registered 2014-07-16. It was previously called BAE SYSTEMS SHARED SERVICES (OVERSEAS) LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors and 1 secretary.It can be contacted at Victory Point .
Get BAE SYSTEMS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bae Systems Services Limited - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom
- 2014-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-21) - CS01
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termination-director-company-with-name-termination-date (2024-04-15) - TM01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-12-12) - CH01
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change-to-a-person-with-significant-control (2023-12-05) - PSC05
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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appoint-person-director-company-with-name-date (2023-09-29) - AP01
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accounts-with-accounts-type-full (2023-08-09) - AA
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confirmation-statement-with-no-updates (2023-03-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
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change-person-secretary-company-with-change-date (2023-12-15) - CH03
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-16) - CS01
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accounts-with-accounts-type-full (2022-07-25) - AA
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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appoint-person-director-company-with-name-date (2022-11-17) - AP01
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certificate-change-of-name-company (2022-03-16) - CERTNM
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-20) - AA
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confirmation-statement-with-no-updates (2021-06-17) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-17) - AA
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confirmation-statement-with-no-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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accounts-with-accounts-type-full (2019-07-11) - AA
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change-person-director-company-with-change-date (2019-09-25) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-full (2018-08-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-20) - CS01
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accounts-with-accounts-type-full (2017-07-19) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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accounts-with-accounts-type-full (2016-07-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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change-person-director-company-with-change-date (2015-09-23) - CH01
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change-account-reference-date-company-previous-shortened (2015-02-12) - AA01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-08-08) - AA01
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incorporation-company (2014-07-16) - NEWINC
