Bae Systems Ventures Limited

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dissolved

Bae Systems Ventures Limited

03653916•Private Limited With Share Capital

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

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Incorporated

21/10/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Bae Systems Ventures Limited (03653916) is a private limited with share capital incorporated on 21/10/1998 (27 years old) and registered in farnborough, GU146YU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 21/10/1998
GU146YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
david stanley parkes
director
B
brian william ierland
director
M
mark andrew reason
director

Filed Documents

74
Gazette Dissolved Voluntary
Category:Gazette
Date:07-01-2014
Gazette Notice Voluntary
Category:Gazette
Date:24-09-2013
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2011
Resolution
Category:Resolution
Date:25-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Made Up Date
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:19-09-2008
Accounts With Made Up Date
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:21-09-2006
Legacy
Category:Officers
Date:07-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Annual Return
Date:14-09-2005
Legacy
Category:Address
Date:14-09-2005
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Officers
Date:08-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:29-09-2004
Legacy
Category:Officers
Date:06-01-2004
Legacy
Category:Officers
Date:10-12-2003
Legacy
Category:Officers
Date:07-12-2003
Legacy
Category:Annual Return
Date:30-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2003
Legacy
Category:Officers
Date:19-05-2003
Legacy
Category:Officers
Date:03-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:20-09-2002
Legacy
Category:Officers
Date:08-05-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:19-10-2001
Legacy
Category:Officers
Date:19-10-2001
Legacy
Category:Officers
Date:19-10-2001
Legacy
Category:Officers
Date:19-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2001
Legacy
Category:Annual Return
Date:28-09-2001
Accounts With Made Up Date
Category:Accounts
Date:11-07-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Annual Return
Date:06-11-2000
Accounts With Made Up Date
Category:Accounts
Date:21-08-2000
Resolution
Category:Resolution
Date:21-08-2000
Resolution
Category:Resolution
Date:21-08-2000
Resolution
Category:Resolution
Date:21-08-2000
Resolution
Category:Resolution
Date:21-08-2000
Legacy
Category:Officers
Date:04-04-2000
Legacy
Category:Annual Return
Date:09-11-1999
Legacy
Category:Officers
Date:19-03-1999
Legacy
Category:Officers
Date:12-03-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-1999
Legacy
Category:Accounts
Date:11-12-1998
Legacy
Category:Officers
Date:24-11-1998
Legacy
Category:Officers
Date:24-11-1998
Legacy
Category:Officers
Date:24-11-1998
Legacy
Category:Officers
Date:24-11-1998
Legacy
Category:Officers
Date:24-11-1998
Legacy
Category:Address
Date:24-11-1998
Incorporation Company
Category:Incorporation
Date:21-10-1998

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2014
Filing Date03/07/2013
Latest Accounts31/12/2012

Trading Addresses

Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU146YURegistered

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Contact

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