Bae Systems (kazakhstan) Limited

General information

Name:

Bae Systems (kazakhstan) Ltd

Office Address:

Warwick House Po Box 87 Farnborough Aerospace Centre GU14 6YU Farnborough

Number: 03550759

Incorporation date: 1998-04-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Bae Systems (kazakhstan) Limited company has been on the market for at least 26 years, as it's been founded in 1998. Started with Companies House Reg No. 03550759, Bae Systems (kazakhstan) is categorised as a Private Limited Company with office in Warwick House Po Box 87, Farnborough GU14 6YU. This company changed its name already two times. Up to 2001 the company has delivered its services as Clv but currently the company is featured under the business name Bae Systems (kazakhstan) Limited. This company's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022-12-31 is the last time the company accounts were filed.

In order to satisfy their client base, this company is being developed by a group of two directors who are Ann-Louise H. and David P.. Their work been of cardinal importance to this specific company since 2001. To support the directors in their duties, this specific company has been utilizing the expertise of Ann-Louise H. as a secretary since the appointment on 2021-03-24.

  • Previous company's names
  • Bae Systems (kazakhstan) Limited 2001-08-15
  • Clv Limited 1998-08-07
  • Chartmatter Limited 1998-04-22

Company staff

Ann-Louise H.

Role: Secretary

Appointed: 24 March 2021

Latest update: 13 February 2024

Ann-Louise H.

Role: Director

Appointed: 23 May 2001

Latest update: 13 February 2024

David P.

Role: Director

Appointed: 15 June 1998

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm include: Bae Systems (Operations) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Camberley at Lyon Way, Frimley, Farnborough Aerospace Centre, GU16 7EX, Surrey and was registered as a PSC under the reg no 1996687.

Bae Systems (Operations) Limited
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 1996687
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023

Company filings

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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
26
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