Bae Systems Surface Ships (holdings) Limited

General information

Name:

Bae Systems Surface Ships (holdings) Ltd

Office Address:

Warwick House Farnborough Aerospace Centre GU14 6YU Farnborough

Number: 06135651

Incorporation date: 2007-03-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

06135651 is a reg. no. used by Bae Systems Surface Ships (holdings) Limited. The firm was registered as a Private Limited Company on Friday 2nd March 2007. The firm has been present on the British market for 13 years. This company could be found at Warwick House Farnborough Aerospace Centre in Farnborough. The headquarters' area code assigned to this place is GU14 6YU. The firm changed its registered name already three times. Up to 2011 the company has been working on providing the services it specializes in as Bae Systems Surface Fleet Solutions (holdings) but currently the company operates under the name Bae Systems Surface Ships (holdings) Limited. This company's SIC code is 64209 - Activities of other holding companies n.e.c.. The company's latest annual accounts were submitted for the period up to 2018-12-31 and the latest annual confirmation statement was submitted on 2020-03-02.

In order to meet the requirements of the customers, the following limited company is constantly being overseen by a body of four directors who are, amongst the rest, Stephen T., Sunil C. and David B.. Their successful cooperation has been of prime use to this limited company since 2019. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of David P. as a secretary since 2007.

  • Previous company's names
  • Bae Systems Surface Ships (holdings) Limited 2011-03-18
  • Bae Systems Surface Fleet Solutions (holdings) Limited 2007-03-14
  • Bae Systems Surface Fleet (projects) Oldco Limited 2007-03-08
  • Bae Systems Surface Fleet Solutions (projects) Ltd 2007-03-02

Company staff

Stephen T.

Role: Director

Appointed: 26 February 2019

Latest update: 21 May 2020

Sunil C.

Role: Director

Appointed: 05 March 2018

Latest update: 21 May 2020

David B.

Role: Director

Appointed: 01 March 2018

Latest update: 21 May 2020

David M.

Role: Director

Appointed: 13 February 2017

Latest update: 21 May 2020

David P.

Role: Secretary

Appointed: 02 March 2007

Latest update: 21 May 2020

People with significant control

The companies with significant control over this firm are as follows: Bae Systems (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnborough at Po Box 87, Farnborough Aerospace Centre, GU14 6YU, Hampshire and was registered as a PSC under the reg no 5265414.

Bae Systems (Holdings) Limited
Address: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5265414
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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 16 March 2021
Confirmation statement last made up date 02 March 2020

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 2018/12/31 (AA)
filed on: 11th, July 2019
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
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