Bae Systems Marine (ysl) Limited

General information

Name:

Bae Systems Marine (ysl) Ltd

Office Address:

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

Number: 00883985

Incorporation date: 1966-07-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bae Systems Marine (ysl) Limited was set up as Private Limited Company, located in Warwick House, Po Box 87, Farnborough Aerospace Centre in Farnborough. It's postal code is GU14 6YU. The enterprise was created in 1966-07-21. The firm's Companies House Registration Number is 00883985. The company switched its business name two times. Before 2000 the company has delivered the services it's been known for as Marconi Marine (ysl) but currently the company operates under the name Bae Systems Marine (ysl) Limited. The company's SIC code is 99999, that means Dormant Company. The firm's most recent annual accounts cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-06-05.

There seems to be a group of two directors running this specific limited company at the current moment, specifically Ann-Louise H. and David P. who have been doing the directors assignments since 2013. To provide support to the directors, this specific limited company has been utilizing the expertise of David P. as a secretary since August 2000.

  • Previous company's names
  • Bae Systems Marine (ysl) Limited 2000-02-23
  • Marconi Marine (ysl) Limited 1998-10-16
  • Yarrow Shipbuilders Limited 1966-07-21

Company staff

Ann-Louise H.

Role: Director

Appointed: 20 December 2013

Latest update: 3 April 2024

David P.

Role: Director

Appointed: 21 November 2000

Latest update: 3 April 2024

David P.

Role: Secretary

Appointed: 11 August 2000

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are: Meslink 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 3764142.

Meslink 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 3764142
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 19 June 2024
Confirmation statement last made up date 05 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
57
Company Age

Similar companies nearby

Closest companies