BAE SYSTEMS QUEST LIMITED

dissolved Company number 02863704

Private Limited by Shares · Incorporated on 19th Oct 1993 · Closed on 29th Jul 2024

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SIC code: 99999
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BAE SYSTEMS QUEST LIMITED is a private limited by shares company based in London. It was incorporated on 19th Oct 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

4 Directors View directors

1123 Companies at address View all 1134 Companies in postcode View postcode

SICs

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

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ann-Louise Holding	Director	16th Dec 2016		British	View profile
Ann-Louise Holding	Secretary	24th Mar 2021	This company	Not recorded	—
Marian Miller	Director	6th Sep 2022	This company	British	—
David Parkes	Director	30th Oct 2015	This company	British	—

Other companies at this address

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PATHFINDER BIDCO LIMITED	16914029	16th Dec 2025	active
PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
INTERPATH GROUP LIMITED	16911231	15th Dec 2025	active
SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,122 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: 19th Oct 1993
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

19th Oct 1993 Company incorporated
19th Oct 1993 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
19th Oct 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
14th Dec 1993 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
14th Dec 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
14th Dec 1993 David Parkes appointed as Director
14th Dec 1993 Susan Windridge appointed as Director
14th Dec 1993 Stephen Jones appointed as Secretary
20th Jun 1994 John Wells appointed as Director
20th Jun 1994 Clive Richardson appointed as Director
26th Jul 1994 Stephen Jones resigned as Secretary
31st Jan 1995 David Parkes resigned as Director
31st Jan 1995 John Wells resigned as Director
31st Jan 1995 Susan Windridge resigned as Director
31st Jan 1995 Sarah Bricknell appointed as Secretary
2nd Feb 1995 Ian Watts appointed as Director
7th Feb 1996 Clive Richardson resigned as Director
7th Feb 1996 Ian Watts resigned as Director
7th Feb 1996 Susan Windridge appointed as Director
7th Feb 1996 David Parkes appointed as Director
7th Feb 1996 Sarah Bricknell resigned as Secretary
7th Feb 1996 Linda Goodge appointed as Secretary
25th Apr 1997 Susan Windridge resigned as Director
25th Apr 1997 Stuart Carroll appointed as Director
26th Feb 1999 Stuart Carroll resigned as Director
26th Feb 1999 Terence Black appointed as Director
7th Dec 1999 Terence Black resigned as Director
7th Dec 1999 Helen Turner appointed as Director
7th Dec 1999 Brian Pemberton appointed as Director
7th Dec 1999 Mark Kingstone appointed as Director
18th Dec 2000 Ann-Louise Holding appointed as Director
31st Dec 2000 Helen Turner resigned as Director
30th Apr 2001 Brian Pemberton resigned as Director
17th May 2001 Derek Goodenough appointed as Director
10th Dec 2001 Derek Goodenough resigned as Director
10th Dec 2001 David Parkes resigned as Director
10th Dec 2001 Lydia O`connor appointed as Director
10th Dec 2001 Derek Goodenough appointed as Director
10th Dec 2001 Ann-Louise Holding resigned as Director
5th Aug 2002 Mark Kingstone resigned as Director
5th Aug 2002 Nigel Reid appointed as Director
2nd Dec 2002 Lydia O`connor resigned as Director
2nd Dec 2002 Simone Barratt appointed as Director
31st Aug 2004 Derek Goodenough resigned as Director
31st May 2011 Nigel Reid resigned as Director
30th Oct 2015 David Parkes appointed as Director
30th Oct 2015 Simone Barratt resigned as Director
16th Dec 2016 Ann-Louise Holding appointed as Director
24th Mar 2021 Ann-Louise Holding appointed as Secretary
24th Mar 2021 Linda Goodge resigned as Secretary
6th Sep 2022 Marian Miller appointed as Director
4th Sep 2023 Confirmation statement made up

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