Bae Systems Surface Ships (Overseas) Limited
Company Profile
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UnknownBae Systems Surface Ships (overseas) Limited
06930355•Private Limited With Share Capital
Victory Point, Lyon Way, Frimley, Camberley, GU167EX
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Incorporated
10/06/2009
Company Age
16 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Bae Systems Surface Ships (overseas) Limited (06930355) is a private limited with share capital incorporated on 10/06/2009 (16 years old) and registered in camberley, GU167EX. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 10/06/2009
GU167EX
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Filed Documents
79
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Change Person Director 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 Dormant
Category:Accounts
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Legacy
Category:Capital
Date:23-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-11-2020
Legacy
Category:Insolvency
Date:23-11-2020
Resolution
Category:Resolution
Date:23-11-2020
Capital Allotment Shares
Category:Capital
Date:12-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
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:10-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2014
Miscellaneous
Category:Miscellaneous
Date:30-07-2014
Auditors Resignation Company
Category:Auditors
Date:22-07-2014
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:23-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-12-2010
Resolution
Category:Resolution
Date:16-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2009
Termination Secretary Company With Name
Category:Officers
Date:02-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2009
Change Of Name Notice
Category:Change Of Name
Date:30-10-2009
Legacy
Category:Accounts
Date:11-06-2009
Incorporation Company
Category:Incorporation
Date:10-06-2009
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024
Trading Addresses
Victory Point, Lyon Way, Frimley, Camberley, GU167EXRegistered
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU146YU
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