BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED
COMPANY NUMBER
08476347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
05/04/2013
(11 years and 8 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU16 7EX
Telephone: 08456022870
TPS: No
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Warwick House Po Box 87
Farnborough Aerospace Centre
Farnborough
Hampshire
GU14 6YU
Telephone: 6022870
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) 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 ELECTRONIC SYSTEMS (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) 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 |
|---|---|---|---|---|
|
05/04/2013 - Present (11 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2017 - Present (7years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/04/2023 - Present (1 years and 7 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/04/2013 - Present (11 years and 8 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
05/04/2013 - Present (11 years and 8 months) Born in Aug 1968 |
Resigned | Director |
Current: 1 Past: 4 |
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 11/05/2023 | Simon Peter Osborn (926227142) has left the board |
| 11/05/2023 | New Board Member Olga Gusan Shkurin (930882590) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 13/09/2019 | Carrie Jean Hooper (924073324) has left the board |
| 13/09/2019 | New Board Member Simon Peter Osborn (926227142) Appointed |
| 13/07/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 11/12/2017 | Sallyann McLean (914900378) has left the board |
| 05/12/2017 | New Board Member Carrie Jean Hooper (924073324) Appointed |
| 04/12/2017 | Adam Jonathan Clark (919847403) has left the board |
| 04/12/2017 | New Board Member Christopher John Colston (924072423) Appointed |
| 22/07/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 16/06/2015 | Gavin James Baverstock (917686057) has left the board |
| 16/06/2015 | New Board Member Adam Jonathan Clark (919847403) Appointed |
| 29/04/2015 | New Annual Return filed |
| 25/07/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 11/04/2013 | Sallyann McLean (917722414) has left the board |
| 11/04/2013 | New Board Member Sally Ann McLean (914900378) Appointed |
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