Bae Systems Services Limited, Farnborough
Bae Systems Services Limited is a private limited company. Previously, it was named Bae Systems Shared Services (Overseas) Limited (it was changed on 2022-03-16). Registered at Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough GU14 6YU, the above-mentioned 9 years old company was incorporated on 2014-07-16 and is categorised as "combined office administrative service activities" (SIC: 82110), "information technology consultancy activities" (SIC code: 62020), "other business support service activities not elsewhere classified" (SIC code: 82990).3 directors can be found in the firm: Michael M. (appointed on 29 September 2023), Joanne M. (appointed on 16 November 2022), Elizabeth P. (appointed on 14 October 2022). Moving to the secretaries (1 in total), we can name: Ann-Louise H. (appointed on 16 July 2014).
| About | |
|---|---|
| Name: Bae Systems Services Limited | |
| Number: 09134111 | |
| Incorporation date: 2014-07-16 | |
| End of financial year: 31 December |
| Address: |
Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough GU14 6YU |
| SIC code: |
82110 - Combined office administrative service activities 62020 - Information technology consultancy activities 82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Bae Systems (Holdings) Limited
6 April 2016
| Address | Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, England |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5265414 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Bae Systems Services Limited confirmation statement filing is 2024-03-30. The most current one was filed on 2023-03-16. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.
1 person of significant control is indexed in the Companies House, a solitary business Bae Systems (Holdings) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lyon Way, Frimley, Farnborough Aerospace Centre, GU16 7EX Camberley, Surrey.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH03 |
On December 4, 2023 secretary's details were changed filed on: 15th, December 2023 | officers |
Free Download
(1 page)
|
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