Bae Systems Land Systems (Investments) Limited

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dissolved
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Bae Systems Land Systems (investments) Limited

04483814•Private Limited With Share Capital

Victory Point, Lyon Way, Frimley, Camberley, GU167EX

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Incorporated

11/07/2002

Company Age

24 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Bae Systems Land Systems (investments) Limited (04483814) is a private limited with share capital incorporated on 11/07/2002 (24 years old) and registered in camberley, GU167EX. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 11/07/2002
GU167EX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
G
glynn edward patrick plant
director
M
michael andrew clarke
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:19-03-2024
Gazette Notice Voluntary
Category:Gazette
Date:02-01-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2015
Miscellaneous
Category:Miscellaneous
Date:21-07-2014
Miscellaneous
Category:Miscellaneous
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2014
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:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2011
Termination Director Company With Name
Category:Officers
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Resolution
Category:Resolution
Date:13-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Officers
Date:07-12-2007
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:18-07-2005
Legacy
Category:Mortgage
Date:30-06-2005
Legacy
Category:Mortgage
Date:30-06-2005
Auditors Resignation Company
Category:Auditors
Date:25-02-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Address
Date:22-02-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:16-02-2005
Legacy
Category:Officers
Date:16-02-2005
Auditors Resignation Company
Category:Auditors
Date:15-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2005
Legacy
Category:Officers
Date:08-10-2004
Legacy
Category:Annual Return
Date:26-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2004
Resolution
Category:Resolution
Date:21-06-2004
Resolution
Category:Resolution
Date:21-06-2004
Resolution
Category:Resolution
Date:21-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2003
Legacy
Category:Annual Return
Date:13-08-2003
Legacy
Category:Mortgage
Date:21-05-2003
Legacy
Category:Mortgage
Date:21-05-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date08/09/2023
Latest Accounts31/12/2022

Trading Addresses

Victory Point, Lyon Way, Frimley, Camberley, GU167EXRegistered
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU146YU

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Contact

Victory Point, Lyon Way, Frimley, Camberley, GU167EX