Bae Systems (Japan) Limited

DataGardener
dissolved

Bae Systems (japan) Limited

00536412•Private Limited With Share Capital

Warwick House, Po Box 87, Farnborough Aerospace Centre, GU146YU

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

31/07/1954

Company Age

71 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Bae Systems (japan) Limited (00536412) is a private limited with share capital incorporated on 31/07/1954 (71 years old) and registered in farnborough aerospace centre, GU146YU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 31/07/1954
GU146YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
P
peter john lynas
director
C
colin james musgrave
director
D
david stanley parkes
director
D
david stanley parkes
director

Filed Documents

89
Gazette Dissolved Voluntary
Category:Gazette
Date:21-09-2010
Gazette Notice Voluntary
Category:Gazette
Date:08-06-2010
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Legacy
Category:Annual Return
Date:30-09-2008
Accounts With Made Up Date
Category:Accounts
Date:15-05-2008
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Accounts With Made Up Date
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:05-10-2006
Accounts With Made Up Date
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:22-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2005
Legacy
Category:Annual Return
Date:20-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:14-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:08-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:09-10-2001
Legacy
Category:Officers
Date:21-09-2001
Resolution
Category:Resolution
Date:05-12-2000
Resolution
Category:Resolution
Date:05-12-2000
Resolution
Category:Resolution
Date:05-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2000
Legacy
Category:Annual Return
Date:09-10-2000
Legacy
Category:Officers
Date:29-08-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Officers
Date:14-08-2000
Legacy
Category:Address
Date:12-07-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2000
Legacy
Category:Accounts
Date:06-02-2000
Auditors Resignation Company
Category:Auditors
Date:13-01-2000
Legacy
Category:Annual Return
Date:08-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-1999
Legacy
Category:Officers
Date:16-02-1999
Legacy
Category:Officers
Date:15-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-1998
Legacy
Category:Annual Return
Date:24-09-1998
Legacy
Category:Officers
Date:22-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1998
Legacy
Category:Officers
Date:19-01-1998
Legacy
Category:Annual Return
Date:25-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-1997
Legacy
Category:Officers
Date:06-11-1996
Legacy
Category:Annual Return
Date:14-10-1996
Legacy
Category:Officers
Date:10-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1996
Legacy
Category:Annual Return
Date:11-10-1995
Legacy
Category:Annual Return
Date:08-10-1994
Accounts With Made Up Date
Category:Accounts
Date:29-09-1994
Legacy
Category:Officers
Date:15-08-1994
Legacy
Category:Officers
Date:01-08-1994
Resolution
Category:Resolution
Date:28-07-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:22-07-1994
Legacy
Category:Officers
Date:14-07-1994
Accounts With Made Up Date
Category:Accounts
Date:24-11-1993
Legacy
Category:Annual Return
Date:14-10-1993
Legacy
Category:Annual Return
Date:14-10-1993
Legacy
Category:Officers
Date:14-02-1993
Legacy
Category:Officers
Date:07-01-1993
Legacy
Category:Officers
Date:07-01-1993
Legacy
Category:Annual Return
Date:16-10-1992
Accounts With Made Up Date
Category:Accounts
Date:23-09-1992
Legacy
Category:Officers
Date:13-05-1992
Legacy
Category:Officers
Date:19-02-1992
Legacy
Category:Annual Return
Date:14-10-1991
Legacy
Category:Officers
Date:08-10-1991
Accounts With Made Up Date
Category:Accounts
Date:14-08-1991
Legacy
Category:Officers
Date:28-04-1991
Legacy
Category:Annual Return
Date:19-11-1990
Accounts With Made Up Date
Category:Accounts
Date:10-09-1990
Accounts With Made Up Date
Category:Accounts
Date:01-12-1989
Legacy
Category:Annual Return
Date:25-10-1989
Legacy
Category:Annual Return
Date:25-10-1988
Accounts With Made Up Date
Category:Accounts
Date:10-10-1988
Legacy
Category:Annual Return
Date:26-10-1987
Accounts With Made Up Date
Category:Accounts
Date:24-09-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Made Up Date
Category:Accounts
Date:05-12-1986
Legacy
Category:Annual Return
Date:24-10-1986
Legacy
Category:Officers
Date:24-06-1986

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2010
Filing Date27/10/2009
Latest Accounts31/12/2008

Trading Addresses

Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU146YU

Related Companies

10
hsa/hsd pension funds trustees limited
live
british aircraft corporation (pension fund trustees) limited
live
spectrum technologies limited
live
bae systems (farnborough 3) limited
live
farnborough aerospace centre management limited
live
airbus operations limited
live
bae systems (land and sea systems) limited
live
rheinmetall bae systems land limited
live
bae systems projects (canada) limited
live
bae systems pension funds investment management limited
live

Contact

Warwick House, Po Box 87, Farnborough Aerospace Centre, GU146YU