BAE SYSTEMS COMMAND AND CONTROL LIMITED

dissolved Company number 01121835

Private Limited by Shares · Incorporated on 9th Jul 1973 · Closed on 15th Dec 2017

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SIC code: 84220
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BAE SYSTEMS COMMAND AND CONTROL LIMITED is a private limited by shares company based in London. It was incorporated on 9th Jul 1973 and is currently showing its status as 'Dissolved'. The company's stated activity is Defence activities.

2 Directors View directors

735 Companies at address View all 738 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

84220 — Defence activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Parkes	Secretary	22nd Mar 2006		British	View profile
Anthony Varney	Director	26th Jun 2015		British	View profile

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Showing the latest 5 of 734 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 9th Jul 1973
Company type: Private Limited by Shares
SIC code: 84220
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

9th Jul 1973 Company incorporated
27th Jul 1993 Martin Read resigned as Director
28th Jul 1993 David Fletcher appointed as Director
11th Apr 1994 Andrew Walsh appointed as Director
9th May 1994 Paul White resigned as Director
30th Jun 1995 David Fletcher resigned as Director
11th Jul 1995 Brian Saunders appointed as Director
21st Jul 1995 Tidu Maini appointed as Director
21st Jul 1995 Peter Urwin appointed as Director
27th Jul 1995 Brian Saunders resigned as Director
10th Aug 1995 Andrew Walsh resigned as Director
11th Mar 1997 Peter Brown appointed as Director
11th Mar 1997 Andrew Walsh appointed as Director
14th Mar 1997 Tidu Maini resigned as Director
19th Mar 1997 Peter Urwin resigned as Director
24th Nov 1998 Robert Long appointed as Director
30th Nov 1998 Peter Brown resigned as Director
13th Apr 2000 David Griffiths appointed as Director
30th Jun 2000 Robert Long resigned as Director
11th Aug 2000 Eric Peachey resigned as Secretary
12th Aug 2000 David Griffiths appointed as Secretary
17th Oct 2000 Raymond Mathews appointed as Director
31st Aug 2001 Raymond Mathews resigned as Director
8th May 2002 Michael Thomas appointed as Director
21st Oct 2003 Keith Hainsworth appointed as Director
5th Nov 2003 Andrew Walsh resigned as Director
22nd Mar 2006 David Parkes appointed as Secretary
22nd Mar 2006 David Griffiths resigned as Secretary
4th Apr 2007 David Griffiths resigned as Director
26th Jun 2009 Glynn Phillips appointed as Director
26th Jun 2009 Rory Fisher appointed as Director
26th Jun 2009 Keith Hainsworth resigned as Director
1st Sep 2011 Glynn Phillips resigned as Director
1st Sep 2011 Alun Fishburne appointed as Director
1st Sep 2011 Paul Tortolano appointed as Director
1st Sep 2011 Michelle Rushbrook appointed as Director
1st Sep 2011 Rory Fisher resigned as Director
1st Sep 2011 Michael Thomas resigned as Director
26th Aug 2014 Alun Fishburne resigned as Director
26th Aug 2014 Michael Christie appointed as Director
31st Mar 2015 Michelle Rushbrook resigned as Director
26th Jun 2015 Paul Tortolano resigned as Director
26th Jun 2015 Michael Christie resigned as Director
26th Jun 2015 Paul Burke appointed as Director
26th Jun 2015 Anthony Varney appointed as Director
25th Aug 2017 Paul Burke resigned as Director

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