Bae Systems (Nominees) Limited (Companies House Registration Number 02280714) is a private limited company started on 1988-07-26. This business can be found at Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough GU14 6YU. Changed on 2000-02-23, the previous name this enterprise used was British Aerospace (Nominees) Limited. Bae Systems (Nominees) Limited operates SIC: 99999 that means "dormant company".

Company details

Name Bae Systems (nominees) Limited
Number 02280714
Date of Incorporation: 1988-07-26
End of financial year: 31 December
Address: Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU
SIC code: 99999 - Dormant Company

Moving on to the 1 managing director that can be found in the above-mentioned company, Ann-Louise H. (appointment date: 23 May 2001). 1 secretary is also there: Ann-Louise H. (appointed on 24 March 2021). The official register reports 1 person of significant control - Bae Systems Plc, a company that is located at Carlton Gardens, SW1Y 5AD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bae Systems Plc
6 April 2016
Address 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1470151
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Dormant company accounts made up to December 31, 2022
filed on: 8th, August 2023 | accounts
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