Bae Systems Surface Ships Support Limited
Company Profile
in liquidation
UnknownBae Systems Surface Ships Support Limited
03246760•Private Limited With Share Capital
C/I Interpath Limited, 10 Fleet Place, London, EC4M7RB
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Incorporated
06/09/1996
Company Age
29 years
Directors
2
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Bae Systems Surface Ships Support Limited (03246760) is a private limited with share capital incorporated on 06/09/1996 (29 years old) and registered in london, EC4M7RB. The company operates under SIC code 74990 and is classified as Unknown.
Bae systems surface ships support limited is a company based out of warwick house po box 87 farnborough aerospace centre, farnborough, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 06/09/1996
EC4M7RB
Financial Overview
Total Assets
£500.0K
Liabilities
£0
Net Assets
£500.0K
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-03-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-01-2025
Resolution
Category:Resolution
Date:03-01-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
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:01-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Miscellaneous
Category:Miscellaneous
Date:11-07-2014
Miscellaneous
Category:Miscellaneous
Date:04-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Termination Director Company With Name
Category:Officers
Date:28-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-04-2011
Resolution
Category:Resolution
Date:01-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2010
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:Annual Return
Date:30-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:06-10-2008
Legacy
Category:Officers
Date:02-10-2008
Legacy
Category:Officers
Date:22-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Memorandum Articles
Category:Incorporation
Date:02-07-2008
Legacy
Category:Address
Date:02-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2008
Legacy
Category:Officers
Date:01-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:19-09-2007
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months5
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2025
Filing Date05/07/2024
Latest Accounts31/12/2023
Trading Addresses
Accounts Receivable, Naval Base Headquarters, Victory Building 1/100 Pp127, Portsmouth, Hampshire, PO13LS
C/I Interpath Limited, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered
Victory Building, 72 The Parade, Portsmouth, Hampshire, PO13LS
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU167EX
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