Bae Systems Command And Control Limited

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dissolved
Unknown

Bae Systems Command And Control Limited

01121835•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

09/07/1973

Company Age

52 years

Directors

2

Employees

—

SIC Code

84220

Risk

not scored

Company Overview

Registration, classification & business activity

Bae Systems Command And Control Limited (01121835) is a private limited with share capital incorporated on 09/07/1973 (52 years old) and registered in london, E145GL. The company operates under SIC code 84220 and is classified as Unknown.

Private Limited With Share Capital
SIC: 84220
Unknown
Incorporated 09/07/1973
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
A
anthony peter varney
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-09-2017
Liquidation Miscellaneous
Category:Insolvency
Date:07-03-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-10-2016
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:27-10-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:27-10-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-09-2015
Resolution
Category:Resolution
Date:01-09-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-11-2014
Resolution
Category:Resolution
Date:07-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2014
Auditors Resignation Company
Category:Auditors
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2014
Auditors Resignation Company
Category:Auditors
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Termination Director Company With Name
Category:Officers
Date:08-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Address
Date:13-02-2009
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Address
Date:17-07-2007
Legacy
Category:Address
Date:17-07-2007
Legacy
Category:Address
Date:17-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2007
Legacy
Category:Officers
Date:10-04-2007
Resolution
Category:Resolution
Date:15-11-2006
Resolution
Category:Resolution
Date:15-11-2006
Resolution
Category:Resolution
Date:15-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:20-07-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2006
Legacy
Category:Address
Date:30-03-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:30-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:19-07-2005
Legacy
Category:Annual Return
Date:12-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2004
Legacy
Category:Officers
Date:02-02-2004
Legacy
Category:Officers
Date:10-12-2003
Legacy
Category:Officers
Date:07-11-2003
Legacy
Category:Annual Return
Date:29-07-2003
Resolution
Category:Resolution
Date:29-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2002
Legacy
Category:Annual Return
Date:23-07-2002
Legacy
Category:Officers
Date:24-05-2002
Auditors Resignation Company
Category:Auditors
Date:13-03-2002
Legacy
Category:Officers
Date:05-09-2001
Legacy
Category:Annual Return
Date:01-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2001
Legacy
Category:Officers
Date:16-11-2000
Legacy
Category:Officers
Date:17-08-2000
Legacy
Category:Officers
Date:17-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2000
Legacy
Category:Address
Date:28-07-2000
Legacy
Category:Annual Return
Date:24-07-2000
Legacy
Category:Officers
Date:19-07-2000
Legacy
Category:Officers
Date:06-07-2000
Legacy
Category:Officers
Date:08-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1999
Legacy
Category:Annual Return
Date:21-07-1999
Legacy
Category:Accounts
Date:18-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1999
Legacy
Category:Officers
Date:07-12-1998

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2016
Filing Date21/07/2015
Latest Accounts31/12/2014

Trading Addresses

15 Canada Square, London, E145GLRegistered

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Contact

15 Canada Square, London, E145GL