Bae Systems Surface Ships Maritime Limited

General information

Name:

Bae Systems Surface Ships Maritime Ltd

Office Address:

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

Number: 04164801

Incorporation date: 2001-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Warwick House Po Box 87, Farnborough GU14 6YU Bae Systems Surface Ships Maritime Limited is a Private Limited Company registered under the 04164801 registration number. This firm was founded on 2001-02-21. In the past, Bae Systems Surface Ships Maritime Limited switched it’s name three times. Up till 2009-10-30 this company used the business name Bvt Surface Fleet Maritime. Later on this company used the business name Bvt Surface Fleet Maritime Affairs that was used up till 2009-10-30 then the current name was adopted. The firm's SIC code is 99999 : Dormant Company. 2018/12/31 is the last time account status updates were filed.

At the moment, the directors appointed by this particular firm are as follow: David B. assigned this position in 2018 in March and David M. assigned this position on 2017-02-13. To find professional help with legal documentation, this particular firm has been using the skills of Ann-Louise H. as a secretary since the appointment on 2009-10-30.

  • Previous company's names
  • Bae Systems Surface Ships Maritime Limited 2009-10-30
  • Bvt Surface Fleet Maritime Limited 2008-07-02
  • Bvt Surface Fleet Maritime Affairs Limited 2008-07-01
  • Vt Maritime Affairs Limited 2001-02-21

Company staff

David B.

Role: Director

Appointed: 01 March 2018

Latest update: 4 April 2020

David M.

Role: Director

Appointed: 13 February 2017

Latest update: 4 April 2020

Ann-Louise H.

Role: Secretary

Appointed: 30 October 2009

Latest update: 4 April 2020

People with significant control

The companies that control this firm include: Bae Systems Surface Ships (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 registration number 6135651.

Bae Systems Surface Ships (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 6135651
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 07 March 2021
Confirmation statement last made up date 21 February 2020

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Accounts for a dormant company made up to 2018-12-31 (AA)
filed on: 10th, July 2019
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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