BAE SYSTEMS PROJECTS (CANADA) LIMITED
Non-Trading
General Information
NAME
BAE SYSTEMS PROJECTS (CANADA) LIMITED
COMPANY NUMBER
02082545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/12/1986
(37 years and 11 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/11/1996
08/03/2001
VSEL OVERSEAS PROJECTS LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
P O Box 87
Warwick House
Farnborough Aerospace Centre
Farnborough, Hampshire
GU14 6YU
Telephone: 373232
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
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 |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS PROJECTS (CANADA) 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 PROJECTS (CANADA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS PROJECTS (CANADA) 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 |
|---|---|---|---|---|
|
01/01/2008 - Present (16 years and 11 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/08/1991 - 31/08/1993 (2years) Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | David Stanley Parkes (902517924) has left the board |
| 07/06/2024 | New Company Secretary Anthony Clarke (932375219) Appointed |
| 12/08/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Gavin Scott (924817413) Appointed |
| 03/03/2021 | New Board Member Stephen Edward Timms (916603593) Appointed |
| 22/07/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 23/11/2018 | Gareth Jeffrey Edwards (919814085) has left the board |
| 23/11/2018 | New Board Member Jamie Macrae Collard (925271717) Appointed |
| 05/08/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 01/02/2018 | Gavin James Baverstock (917686057) has left the board |
| 01/02/2018 | New Board Member Gareth Jeffrey Edwards (919814085) Appointed |
| 22/01/2018 | William James Blamey (922932302) has left the board |
| 11/01/2018 | New Board Member Clifford Mark Robson (916379510) Appointed |
| 13/07/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 26/04/2017 | Tony Johns (918244509) has left the board |
| 26/04/2017 | New Board Member William James Blamey (922932302) Appointed |
| 20/08/2016 | New Accounts filed |
| 10/06/2016 | New Confirmation Statement filed |
| 27/07/2015 | New Accounts filed |
| 09/06/2015 | New Confirmation Statement filed |
| 17/11/2014 | Simon Daniel Wood (913193198) has left the board |
| 17/11/2014 | New Board Member Gavin James Baverstock (917686057) Appointed |
| 17/07/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 30/10/2013 | New Board Member Tony Johns (918244509) Appointed |
| 30/10/2013 | John Campbell Hudson (908782052) has left the board |
| 22/08/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
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