BAE SYSTEMS DEFENCE LIMITED

dissolved Company number 02653637

Private Limited by Shares · Incorporated on 14th Oct 1991 · Closed on 6th Nov 2018

Get report

SIC code: 7499
Registered office: Farnborough, GU14 6YU
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

BAE SYSTEMS DEFENCE LIMITED is a private limited by shares company based in Farnborough. It was incorporated on 14th Oct 1991 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

69 Companies at address View all 75 Companies in postcode View postcode

SICs

View other companies in Farnborough (GU) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
Ann-Louise Holding	Director	23rd May 2001	British	View profile
David Parkes	Secretary	15th Sep 1997	British	View profile
David Parkes	Director	24th Mar 1997	British	View profile

Other companies at this address

View all 68

Company	Number	Incorporated	Status
BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED	06627000	23rd Jun 2008	dissolved
BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED	06145782	8th Mar 2007	dissolved
AUTOMOTIVE TECHNIK LIMITED	05725896	1st Mar 2006	dissolved
BAE SYSTEMS (AVIONICS HOLDCO) LIMITED	05265445	20th Oct 2004	dissolved
BAE SYSTEMS (CS&SI - QATAR) LIMITED	05058685	27th Feb 2004	dissolved

Showing the latest 5 of 68 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 14th Oct 1991
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2004
Accounting reference date: 31st Dec

Timeline

14th Oct 1991 Company incorporated
14th Oct 1991 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
14th Oct 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
13th Nov 1991 David Parkes appointed as Director
13th Nov 1991 David Parkes appointed as Secretary
13th Nov 1991 Susan Windridge appointed as Director
13th Nov 1991 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
13th Nov 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
1st Jan 1992 Philip Riley appointed as Secretary
1st Jan 1992 David Parkes resigned as Secretary
24th Apr 1992 Philip Riley appointed as Director
24th Apr 1992 David Parkes resigned as Director
24th Apr 1992 Michael Parry appointed as Director
24th Apr 1992 Susan Windridge resigned as Director
24th Apr 1992 John Weston appointed as Director
24th Apr 1992 Richard Smith-Wright appointed as Director
14th Jan 1993 Roger Hawksworth appointed as Director
14th Jan 1993 Trevor Truman appointed as Director
26th May 1993 Richard Smith-Wright resigned as Director
30th Jun 1994 Stewart Blomiley appointed as Director
30th Jun 1994 Michael Parry resigned as Director
24th Mar 1997 Philip Riley resigned as Director
24th Mar 1997 David Parkes appointed as Director
24th Mar 1997 Stewart Blomiley resigned as Director
24th Mar 1997 Susan Windridge appointed as Director
24th Mar 1997 Roger Hawksworth resigned as Director
24th Mar 1997 Trevor Truman resigned as Director
24th Mar 1997 John Weston resigned as Director
25th Apr 1997 Stuart Carroll appointed as Director
25th Apr 1997 Susan Windridge resigned as Director
15th Sep 1997 Philip Riley resigned as Secretary
15th Sep 1997 David Parkes appointed as Secretary
26th Feb 1999 Stuart Carroll resigned as Director
26th Feb 1999 Terence Black appointed as Director
23rd May 2001 Terence Black resigned as Director
23rd May 2001 Ann-Louise Holding appointed as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans