Bae Systems Sdt (UK) Limited

General information

Name:

Bae Systems Sdt (UK) Ltd

Office Address:

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

Number: 09623721

Incorporation date: 2015-06-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09623721 is the registration number assigned to Bae Systems Sdt (UK) Limited. The company was registered as a Private Limited Company on 2015-06-04. The company has existed on the British market for 9 years. The enterprise could be reached at Warwick House Po Box 87 Farnborough Aerospace Centre in Farnborough. The head office's area code assigned is GU14 6YU. This enterprise's SIC and NACE codes are 78109, that means Other activities of employment placement agencies. Its latest financial reports describe the period up to 31st December 2022 and the most recent confirmation statement was released on 25th September 2023.

Given this particular company's size, it became necessary to appoint further company leaders: Gareth E. and Christopher K. who have been working together since March 2023 to promote the success of the following business. What is more, the managing director's efforts are constantly assisted with by a secretary - Ann-Louise H., who was officially appointed by this specific business 9 years ago.

Company staff

Gareth E.

Role: Director

Appointed: 22 March 2023

Latest update: 6 March 2024

Christopher K.

Role: Director

Appointed: 25 June 2021

Latest update: 6 March 2024

Ann-Louise H.

Role: Secretary

Appointed: 04 June 2015

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are as follows: Bae Systems (Meh) 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 4313897.

Bae Systems (Meh) 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 4313897
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 09 October 2024
Confirmation statement last made up date 25 September 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2023/12/04 secretary's details were changed (CH03)
filed on: 15th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
  • 82990 : Other business support service activities not elsewhere classified
8
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