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Bae Systems Deployed Systems Ltd

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Full Company Report  BAE SYSTEMS DEPLOYED SYSTEMS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 03146958
Record last updated Wednesday, June 5, 2024 10:14:55 AM UTC
Official Address 87 Warwick House Po Box Farnborough Aerospace Centre St Mark's
There are 310 companies registered at this street
Locality St Mark's
Region Hampshire, England
Postal Code GU146YU
Sector Other information technology service activities

Charts

Visits

BAE SYSTEMS DEPLOYED SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-42018-92018-102018-112019-72019-82019-92019-102019-112020-12020-32020-82020-122021-62021-82021-102021-122022-22022-42022-52022-62022-102022-122023-32023-72023-102024-22024-42024-62024-82024-102024-122025-22025-4012345678910

Searches

BAE SYSTEMS DEPLOYED SYSTEMS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-82021-42021-112022-92022-112022-122023-52023-112024-12024-72024-122025-32025-40123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 6, 2017 Confirmation statement made , with updates 2600330... Confirmation statement made , with updates 2600330...
Financials Jul 18, 2017 Annual accounts Annual accounts
Financials Jul 18, 2017 Annual accounts 7973344... Annual accounts 7973344...
Registry Feb 14, 2017 Resignation of one Director Resignation of one Director
Registry Feb 14, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2017 Resignation of one Director Resignation of one Director
Registry Feb 14, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 13, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 10, 2017 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 7, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 7, 2016 Confirmation statement made , with updates 2598187... Confirmation statement made , with updates 2598187...
Financials Aug 10, 2016 Annual accounts Annual accounts
Financials Aug 10, 2016 Annual accounts 7952848... Annual accounts 7952848...
Registry Jul 19, 2016 Resignation of one Director Resignation of one Director
Registry Jul 19, 2016 Resignation of one Director 2597601... Resignation of one Director 2597601...
Registry Jul 13, 2016 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 10, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 10, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 10, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 3, 2015 Annual return Annual return
Registry Dec 3, 2015 Annual return 2596022... Annual return 2596022...
Financials Jul 27, 2015 Annual accounts Annual accounts
Financials Jul 27, 2015 Annual accounts 7930795... Annual accounts 7930795...
Registry Dec 2, 2014 Annual return Annual return
Registry Dec 2, 2014 Annual return 2593873... Annual return 2593873...
Notices Oct 24, 2014 Final meetings Final meetings
Registry Apr 17, 2014 Miscellaneous document Miscellaneous document
Registry Apr 17, 2014 Miscellaneous document 7905148... Miscellaneous document 7905148...
Financials Apr 16, 2014 Annual accounts Annual accounts
Registry Apr 16, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 16, 2014 Annual accounts Annual accounts
Registry Apr 16, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 3, 2014 Resignation of one Director Resignation of one Director
Registry Apr 3, 2014 Resignation of one Director 2592852... Resignation of one Director 2592852...
Registry Apr 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 3, 2014 Appointment of a person as Director 2592852... Appointment of a person as Director 2592852...
Registry Apr 3, 2014 Resignation of one Director Resignation of one Director
Registry Apr 3, 2014 Resignation of one Director 2592852... Resignation of one Director 2592852...
Registry Apr 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 3, 2014 Appointment of a person as Director 2592852... Appointment of a person as Director 2592852...
Registry Mar 31, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 25, 2014 Statement of companies objects Statement of companies objects
Registry Mar 25, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 25, 2014 Resolution Resolution
Registry Mar 25, 2014 Statement of companies objects Statement of companies objects
Registry Mar 25, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 25, 2014 Resolution Resolution
Registry Jan 27, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 27, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Jan 27, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Jan 27, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Jan 9, 2014 Resignation of one Director Resignation of one Director
Registry Jan 9, 2014 Resignation of one Director 2592494... Resignation of one Director 2592494...
Registry Jan 9, 2014 Resignation of one Director Resignation of one Director
Registry Jan 9, 2014 Resignation of one Director 2592494... Resignation of one Director 2592494...
Registry Jan 6, 2014 Company name change Company name change
Registry Dec 30, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 30, 2013 Solvency statement Solvency statement
Registry Dec 30, 2013 Statement of capital Statement of capital
Registry Dec 30, 2013 Resolution Resolution
Registry Dec 30, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 30, 2013 Solvency statement Solvency statement
Registry Dec 30, 2013 Statement of capital Statement of capital
Registry Dec 30, 2013 Resolution Resolution
Registry Dec 29, 2013 Resignation of 2 people: one Company Executive, one Business Development Director and one Director (a man) Resignation of 2 people: one Company Executive, one Business Development Director and one Director (a man)
Registry Dec 2, 2013 Annual return Annual return
Registry Dec 2, 2013 Annual return 2591725... Annual return 2591725...
Financials Jul 5, 2013 Annual accounts Annual accounts
Financials Jul 5, 2013 Annual accounts 1650693... Annual accounts 1650693...
Registry Apr 30, 2013 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 4, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 6, 2012 Annual return Annual return
Registry Dec 6, 2012 Resignation of one Director Resignation of one Director
Registry Dec 6, 2012 Annual return Annual return
Registry Dec 6, 2012 Resignation of one Director Resignation of one Director
Registry Dec 5, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 20, 2012 Resignation of one Director Resignation of one Director
Registry Jul 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 20, 2012 Resignation of one Director Resignation of one Director
Registry Jul 16, 2012 Appointment of a man as Procurement Director and Director Appointment of a man as Procurement Director and Director
Financials Jul 6, 2012 Annual accounts Annual accounts
Financials Jul 6, 2012 Annual accounts 1648568... Annual accounts 1648568...
Registry Feb 3, 2012 Resignation of one Director Resignation of one Director
Registry Feb 3, 2012 Resignation of one Director 2588310... Resignation of one Director 2588310...
Registry Jan 25, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 17, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2012 Resignation of one Director Resignation of one Director
Registry Jan 17, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2012 Resignation of one Director Resignation of one Director
Registry Jan 6, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 21, 2011 Annual return Annual return
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