Bae Systems Land Systems (finance) Limited

General information

Name:

Bae Systems Land Systems (finance) Ltd

Office Address:

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

Number: 02639638

Incorporation date: 1991-08-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Bae Systems Land Systems (finance) Limited business has been in this business field for thirty three years, as it's been founded in 1991. Registered with number 02639638, Bae Systems Land Systems (finance) is a Private Limited Company with office in Warwick House Po Box 87, Farnborough GU14 6YU. Although lately it's been known as Bae Systems Land Systems (finance) Limited, it previously was known under a different name. This firm was known under the name Tracton until 1994-12-23, then the company name got changed to Alvis Finance. The definitive switch occurred on 2005-02-11. The company's Standard Industrial Classification Code is 64209 - Activities of other holding companies n.e.c.. 2022/12/31 is the last time when account status updates were filed.

The info we gathered that details this specific firm's executives indicates the existence of two directors: Simon W. and Nigel S. who joined the team on 2023-04-25 and 2020-10-20. In order to provide support to the directors, the abovementioned company has been utilizing the skills of David P. as a secretary since 2005.

  • Previous company's names
  • Bae Systems Land Systems (finance) Limited 2005-02-11
  • Alvis Finance Ltd. 1994-12-23
  • Tracton Limited 1991-08-21

Company staff

Simon W.

Role: Director

Appointed: 25 April 2023

Latest update: 26 January 2024

Nigel S.

Role: Director

Appointed: 20 October 2020

Latest update: 26 January 2024

David P.

Role: Secretary

Appointed: 04 February 2005

Latest update: 26 January 2024

People with significant control

The companies that control this firm include: Alvis 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 registration number 731159.

Alvis Limited
Address: Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 731159
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

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Full accounts data made up to 2022-12-31 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
32
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