Bae Systems Land Systems Pinzgauer (holdings) Limited

General information

Name:

Bae Systems Land Systems Pinzgauer (holdings) Ltd

Office Address:

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

Number: 03852745

Incorporation date: 1999-10-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Bae Systems Land Systems Pinzgauer (holdings) was founded on 1999/10/04 as a Private Limited Company. The company's head office can be found at Farnborough on Warwick House Po Box 87, Farnborough Aerospace Centre. Should you need to get in touch with this company by post, the post code is GU14 6YU. The reg. no. for Bae Systems Land Systems Pinzgauer (holdings) Limited is 03852745. The name is Bae Systems Land Systems Pinzgauer (holdings) Limited. The company's former customers may know it also as Automotive Technik (holdings), which was in use until 2007/08/01. The company's classified under the NACE and SIC code 99999 meaning Dormant Company. 31st December 2022 is the last time company accounts were filed.

The data at our disposal describing this particular firm's management indicates a leadership of two directors: Michael C. and Glynn P. who became members of the Management Board on 2020/10/01 and 2020/04/06. In order to support the directors in their duties, this specific firm has been using the skills of David P. as a secretary since 2007.

  • Previous company's names
  • Bae Systems Land Systems Pinzgauer (holdings) Limited 2007-08-01
  • Automotive Technik (holdings) Limited 1999-10-04

Company staff

Michael C.

Role: Director

Appointed: 01 October 2020

Latest update: 20 April 2024

Glynn P.

Role: Director

Appointed: 06 April 2020

Latest update: 20 April 2024

David P.

Role: Secretary

Appointed: 01 August 2007

Latest update: 20 April 2024

People with significant control

The companies that control this firm are: Stewart & Stevenson Tvs Uk 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 4378769.

Stewart & Stevenson Tvs Uk Limited
Address: Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4378769
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 18 October 2024
Confirmation statement last made up date 04 October 2023

Company filings

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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
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