BAE SYSTEMS INSYTE LIMITED
Company is dissolved
General Information
NAME
BAE SYSTEMS INSYTE LIMITED
COMPANY NUMBER
00316919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/07/1936
(88 years and 4 months old)
WEBSITE
BAESYSTEMS.COM
CONFIRMATION STATEMENT MADE UP TO
21/09/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
17/06/2003
11/04/2005
AMS EASTWOOD NOMINEES LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 21/11/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 04/10/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS INSYTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAE SYSTEMS INSYTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS INSYTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/1989 - 21/09/1989 (0 months) Born in Feb 1925 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/09/1991 - 27/07/1993 (1 years and 10 months) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
21/09/1991 - 09/05/1994 (2 years and 7 months) Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Aug 1944 |
Resigned | Secretary |
Current: 0 Past: 178 |
View Report |
|
28/07/1993 - 30/06/1995 (1 years and 11 months) Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 21/11/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 04/10/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 01/08/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 01/08/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 31/07/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 31/07/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 25/07/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 14/06/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 10/06/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 07/06/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 06/06/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 04/06/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 06/05/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 15/12/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 15/12/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 13/12/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 14/11/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 14/11/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 13/11/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 13/11/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 06/10/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 29/09/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 29/09/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 10/08/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 10/08/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 27/04/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 27/04/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 07/07/2015 | Change in Reg. Office |
| 01/10/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 26/09/2012 | New Annual Return filed |
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