Bae Systems Deployed Systems LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
IFS DEFENCE LIMITED
NOTTINGHAM PROCESS TECHNOLOGIES LIMITED
BAE SYSTEMS LIMITED
BAE SYSTEMS-IFS LTD
BAE SYSTEMS (FARNBOROUGH 5) LIMITED
Company type Private Limited Company , Active Company Number 03146958 Record last updated Friday, October 7, 2022 9:57:14 AM UTC Official Address 87 Warwick House Po Box Farnborough Aerospace Centre St Mark's There are 310 companies registered at this street
Postal Code GU146YU Sector Other information technology service activities
Visits Searches Ian Booth (born on Apr 18, 1943), 49 companies
Document Type Publication date Download link Registry Oct 1, 2022 Appointment of a man as Director Registry Sep 30, 2022 Resignation of one Director (a man) Registry Aug 31, 2022 Appointment of a woman as Director Registry Mar 29, 2019 Resignation of one Director (a man) Registry Dec 6, 2017 Confirmation statement made , with updates Registry Dec 6, 2017 Confirmation statement made , with updates 2600330... Financials Jul 18, 2017 Annual accounts Financials Jul 18, 2017 Annual accounts 7973344... Registry Feb 14, 2017 Resignation of one Director Registry Feb 14, 2017 Appointment of a person as Director Registry Feb 14, 2017 Resignation of one Director Registry Feb 14, 2017 Appointment of a person as Director Registry Feb 13, 2017 Appointment of a man as Director and Company Director Registry Feb 10, 2017 Resignation of one Company Director and one Director (a man) Registry Dec 7, 2016 Confirmation statement made , with updates Registry Dec 7, 2016 Confirmation statement made , with updates 2598187... Financials Aug 10, 2016 Annual accounts Financials Aug 10, 2016 Annual accounts 7952848... Registry Jul 19, 2016 Resignation of one Director Registry Jul 19, 2016 Resignation of one Director 2597601... Registry Jul 13, 2016 Resignation of one Finance Director and one Director (a man) Registry Jun 10, 2016 Appointment of a person as Director Registry Jun 10, 2016 Appointment of a man as Company Director and Director Registry Jun 10, 2016 Appointment of a person as Director Registry Apr 6, 2016 Two appointments: 2 companies Registry Dec 3, 2015 Annual return Registry Dec 3, 2015 Annual return 2596022... Financials Jul 27, 2015 Annual accounts Financials Jul 27, 2015 Annual accounts 7930795... Registry Dec 2, 2014 Annual return Registry Dec 2, 2014 Annual return 2593873... Notices Oct 24, 2014 Final meetings Registry Apr 17, 2014 Miscellaneous document Registry Apr 17, 2014 Miscellaneous document 7905148... Financials Apr 16, 2014 Annual accounts Registry Apr 16, 2014 Auditor's letter of resignation Financials Apr 16, 2014 Annual accounts Registry Apr 16, 2014 Auditor's letter of resignation Registry Apr 3, 2014 Resignation of one Director Registry Apr 3, 2014 Resignation of one Director 2592852... Registry Apr 3, 2014 Appointment of a person as Director Registry Apr 3, 2014 Appointment of a person as Director 2592852... Registry Apr 3, 2014 Resignation of one Director Registry Apr 3, 2014 Resignation of one Director 2592852... Registry Apr 3, 2014 Appointment of a person as Director Registry Apr 3, 2014 Appointment of a person as Director 2592852... Registry Mar 31, 2014 Two appointments: 2 men Registry Mar 25, 2014 Statement of companies objects Registry Mar 25, 2014 Notice of name or other designation of class of shares Registry Mar 25, 2014 Resolution Registry Mar 25, 2014 Statement of companies objects Registry Mar 25, 2014 Notice of name or other designation of class of shares Registry Mar 25, 2014 Resolution Registry Jan 27, 2014 Notice of cancellation of shares Registry Jan 27, 2014 Return of purchase of own shares Registry Jan 27, 2014 Notice of cancellation of shares Registry Jan 27, 2014 Return of purchase of own shares Registry Jan 9, 2014 Resignation of one Director Registry Jan 9, 2014 Resignation of one Director 2592494... Registry Jan 9, 2014 Resignation of one Director Registry Jan 9, 2014 Resignation of one Director 2592494... Registry Jan 6, 2014 Company name change Registry Dec 30, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 30, 2013 Solvency statement Registry Dec 30, 2013 Statement of capital Registry Dec 30, 2013 Resolution Registry Dec 30, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 30, 2013 Solvency statement Registry Dec 30, 2013 Statement of capital Registry Dec 30, 2013 Resolution Registry Dec 29, 2013 Resignation of 2 people: one Company Executive, one Business Development Director and one Director (a man) Registry Dec 2, 2013 Annual return Registry Dec 2, 2013 Annual return 2591725... Financials Jul 5, 2013 Annual accounts Financials Jul 5, 2013 Annual accounts 1650693... Registry Apr 30, 2013 Appointment of a man as Accountant and Director Registry Feb 4, 2013 Appointment of a man as Managing Director and Director Registry Dec 6, 2012 Annual return Registry Dec 6, 2012 Resignation of one Director Registry Dec 6, 2012 Annual return Registry Dec 6, 2012 Resignation of one Director Registry Dec 5, 2012 Resignation of one Managing Director and one Director (a man) Registry Jul 20, 2012 Appointment of a person as Director Registry Jul 20, 2012 Resignation of one Director Registry Jul 20, 2012 Appointment of a person as Director Registry Jul 20, 2012 Resignation of one Director Registry Jul 16, 2012 Appointment of a man as Procurement Director and Director Financials Jul 6, 2012 Annual accounts Financials Jul 6, 2012 Annual accounts 1648568... Registry Feb 3, 2012 Resignation of one Director Registry Feb 3, 2012 Resignation of one Director 2588310... Registry Jan 25, 2012 Resignation of one Managing Director and one Director (a man) Registry Jan 17, 2012 Appointment of a person as Director Registry Jan 17, 2012 Resignation of one Director Registry Jan 17, 2012 Appointment of a person as Director Registry Jan 17, 2012 Resignation of one Director Registry Jan 6, 2012 Appointment of a man as Accountant and Director Registry Dec 21, 2011 Annual return Registry Dec 21, 2011 Annual return 2587503... Financials Jun 3, 2011 Annual accounts
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 