Bae Systems Sdt (UK) Limited. Head office in Farnborough. Check Director.

Bae Systems Sdt (UK) Limited, Farnborough

Bae Systems Sdt (Uk) Limited is a private limited company. Situated at Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough GU14 6YU, the aforementioned 8 years old firm was incorporated on 2015-06-04 and is categorised as "other activities of employment placement agencies" (Standard Industrial Classification code: 78109), "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this firm: Gareth E. (appointed on 22 March 2023), Christopher K. (appointed on 25 June 2021). Moving to the secretaries (1 in total), we can name: Ann-Louise H. (appointed on 04 June 2015).

About
Name: Bae Systems Sdt (UK) Limited
Number: 09623721
Incorporation date: 2015-06-04
End of financial year: 31 December


Address:	Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough GU14 6YU
SIC code:	78109 - Other activities of employment placement agencies 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Bae Systems (Meh) Limited

6 April 2016

Address	Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4313897
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Bae Systems Sdt (Uk) Limited confirmation statement filing is 2024-10-09. The most current one was submitted on 2023-09-25. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Bae Systems (Meh) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Lyon Way, Frimley, Farnborough Aerospace Centre, GU16 7EX Camberley, Surrey.

Company filing

Filter filings by category:

Type		Free download
CH03	On 2023/12/04 secretary's details were changed filed on: 15th, December 2023 \| officers	Free Download (1 page)

Type		Free download
CH03	On 2023/12/04 secretary's details were changed filed on: 15th, December 2023 \| officers	Free Download (1 page)
CH01	On 2023/12/04 director's details were changed filed on: 12th, December 2023 \| officers	Free Download (2 pages)
CH01	On 2023/12/04 director's details were changed filed on: 11th, December 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2023/12/04 filed on: 5th, December 2023 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2023/12/04. New Address: Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX. Previous address: Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU United Kingdom filed on: 4th, December 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/09/25 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 8th, August 2023 \| accounts	Free Download (26 pages)
CH01	On 2023/05/24 director's details were changed filed on: 5th, June 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/22. filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
TM01	2023/02/28 - the day director's appointment was terminated filed on: 2nd, March 2023 \| officers	Free Download (1 page)
TM01	2023/01/11 - the day director's appointment was terminated filed on: 11th, January 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/09/24 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, July 2022 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2021/09/24 filed on: 24th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, August 2021 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2021/08/09. filed on: 9th, August 2021 \| officers	Free Download (2 pages)
TM01	2021/08/09 - the day director's appointment was terminated filed on: 9th, August 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/06/25. filed on: 25th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/24 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 17th, July 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2019/09/24 filed on: 24th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 9th, July 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/06/04 filed on: 4th, June 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2018/11/07. filed on: 9th, November 2018 \| officers	Free Download (2 pages)
TM01	2018/10/31 - the day director's appointment was terminated filed on: 31st, October 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 1st, August 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/06/04 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/06/04 filed on: 7th, June 2017 \| confirmation statement	Free Download (5 pages)
TM01	2017/01/31 - the day director's appointment was terminated filed on: 31st, January 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 25th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/04 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/06/30. filed on: 27th, July 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, June 2015 \| incorporation	Free Download (42 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/04 capital

Companies nearby
Bae Systems Pension Funds Investment Management Limited (0.00 mile)
Bae Systems Integrated System Technologies Limited (0.00 mile)
Bae Systems Executive Pension Scheme Trustees Limited (0.00 mile)
Bae Systems (kazakhstan) Limited (0.00 mile)


Detica Group Limited (0.00 mile)
Bae Systems (property Investments) Limited (0.00 mile)
Royal Ordnance (crown Service) Pension Scheme Trustees Limited (0.00 mile)
Bae Systems (holdings) Limited (0.00 mile)

Find other company