Bae Systems Management Services Limited

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dissolved

Bae Systems Management Services Limited

03317762•Private Limited With Share Capital

8 Salisbury Square, London, EC4Y8BB

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Incorporated

13/02/1997

Company Age

29 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Bae Systems Management Services Limited (03317762) is a private limited with share capital incorporated on 13/02/1997 (29 years old) and registered in london, EC4Y8BB. The company operates under SIC code 82990.

Private Limited With Share Capital
SIC: 82990
Incorporated 13/02/1997
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
D
david michael brent
director

Filed Documents

72
Gazette Dissolved Liquidation
Category:Gazette
Date:03-10-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-09-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-09-2012
Resolution
Category:Resolution
Date:21-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Resolution
Category:Resolution
Date:23-11-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:12-12-2006
Legacy
Category:Officers
Date:11-09-2006
Legacy
Category:Officers
Date:11-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:29-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Officers
Date:17-02-2004
Legacy
Category:Officers
Date:17-02-2004
Legacy
Category:Officers
Date:17-02-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:17-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:31-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Annual Return
Date:08-03-2001
Legacy
Category:Annual Return
Date:08-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2000
Legacy
Category:Officers
Date:09-10-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2000
Legacy
Category:Annual Return
Date:09-03-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Officers
Date:23-03-1999
Legacy
Category:Officers
Date:19-03-1999
Legacy
Category:Annual Return
Date:09-03-1999
Accounts With Made Up Date
Category:Accounts
Date:18-08-1998
Resolution
Category:Resolution
Date:18-08-1998
Resolution
Category:Resolution
Date:18-08-1998
Resolution
Category:Resolution
Date:18-08-1998
Resolution
Category:Resolution
Date:18-08-1998
Legacy
Category:Annual Return
Date:10-03-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:25-09-1997
Legacy
Category:Officers
Date:23-09-1997
Legacy
Category:Officers
Date:23-09-1997
Legacy
Category:Officers
Date:28-07-1997
Legacy
Category:Officers
Date:08-06-1997
Legacy
Category:Officers
Date:04-05-1997
Legacy
Category:Accounts
Date:20-03-1997
Legacy
Category:Officers
Date:14-03-1997
Legacy
Category:Officers
Date:14-03-1997
Legacy
Category:Officers
Date:14-03-1997
Legacy
Category:Officers
Date:14-03-1997
Legacy
Category:Officers
Date:14-03-1997
Legacy
Category:Address
Date:14-03-1997
Incorporation Company
Category:Incorporation
Date:13-02-1997

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date14/09/2012
Latest Accounts31/12/2011

Trading Addresses

Salisbury Square House, 8 Salisbury Square, London, EC4Y8BB

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Contact

8 Salisbury Square, London, EC4Y8BB