BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED

dissolved Company number 03246760

Private Limited by Shares · Incorporated on 6th Sep 1996 · Closed on 30th Jun 2026

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SIC code: 99999
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2025

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Overview

BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED is a private limited by shares company based in London. It was incorporated on 6th Sep 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 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
Scott Jamieson	Director	1st Oct 2022		British	View profile
Rebecca Peagram	Director	31st Aug 2022		British	View profile

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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

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Company snapshot

Status: dissolved
Incorporated: 6th Sep 1996
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2025
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

6th Sep 1996 Company incorporated
6th Sep 1996 Sean Davies appointed as Director
6th Sep 1996 Simon Smith appointed as Secretary
20th Sep 1996 Peter Dawes appointed as Secretary
20th Sep 1996 Christopher Girling appointed as Director
20th Sep 1996 Sean Davies resigned as Director
20th Sep 1996 Simon Smith resigned as Secretary
13th Nov 1997 Ian King appointed as Director
13th Nov 1997 Martin Jay appointed as Director
13th Nov 1997 Brian George appointed as Director
13th Nov 1997 George Cameron appointed as Director
13th Nov 1997 Victor Emery appointed as Director
18th May 1999 Ian King resigned as Director
18th May 1999 Brian George resigned as Director
18th May 1999 Ian McNamee appointed as Director
18th May 1999 Rodney Leggetter appointed as Director
1st Nov 1999 Christopher Girling resigned as Director
25th Jan 2000 Ian McNamee resigned as Director
25th Jan 2000 Peter McIntosh appointed as Director
25th Jan 2000 Ian Booth appointed as Director
19th Jan 2001 Martin Jay resigned as Director
19th Jan 2001 Christopher Cundy appointed as Director
23rd Jan 2001 Terence Morgan appointed as Director
23rd Jan 2001 Rodney Leggetter resigned as Director
28th Aug 2001 Ian King appointed as Director
28th Aug 2001 Terence Morgan resigned as Director
5th Apr 2002 Simon Withey appointed as Director
1st May 2002 Rory Fisher appointed as Director
1st May 2002 Victor Emery resigned as Director
1st May 2002 Ian Booth resigned as Director
1st May 2002 Alan Osborne appointed as Director
25th Apr 2003 Alan Osborne resigned as Director
25th Apr 2003 Julian Hartley appointed as Director
8th Oct 2003 Ian Booth appointed as Director
8th Oct 2003 Peter McIntosh resigned as Director
21st Oct 2003 George Cameron resigned as Director
24th Oct 2003 Simon Withey resigned as Director
24th Oct 2003 Simon Tarrant appointed as Director
24th Oct 2003 Paul Lester appointed as Director
21st Apr 2005 Rory Fisher resigned as Director
21st Apr 2005 Nigel Billingham appointed as Director
22nd Feb 2006 David Bristow appointed as Director
22nd Feb 2006 Julian Hartley resigned as Director
20th Nov 2006 Peter Dawes resigned as Secretary
20th Nov 2006 Caroline Speller appointed as Secretary
31st Mar 2007 Simon Tarrant resigned as Director
27th Jun 2007 Sundip Thakrar appointed as Director
27th Jun 2007 John Davies appointed as Director
29th Jan 2008 David Bristow resigned as Director
1st Jul 2008 Sundip Thakrar resigned as Director
1st Jul 2008 John Davies resigned as Director
1st Jul 2008 George Kent appointed as Secretary
1st Jul 2008 Caroline Speller resigned as Secretary
1st Jul 2008 Ian King resigned as Director
1st Jul 2008 Nigel Billingham resigned as Director
1st Jul 2008 Paul Lester resigned as Director
1st Jul 2008 Alan Johnston appointed as Director
1st Jul 2008 Christopher Cundy resigned as Director
1st Jul 2008 Robin Imms appointed as Director
30th Oct 2009 George Kent resigned as Secretary
30th Oct 2009 Ann-Louise Holding appointed as Secretary
20th Jan 2011 Alan Johnston resigned as Director
25th Mar 2011 Glynn Phillips appointed as Director
25th Mar 2011 Michael Ord appointed as Director
26th Sep 2012 Robin Imms resigned as Director
3rd Jul 2013 Ian Booth resigned as Director
3rd Jul 2013 Glynn Phillips resigned as Director
3rd Jul 2013 Martin Cooper appointed as Director
3rd Jul 2013 Rory Fisher appointed as Director
3rd Jul 2013 Michael Ord resigned as Director
16th Jun 2014 Rory Fisher resigned as Director
5th Sep 2014 Richard Dingley appointed as Director
10th Jun 2016 Michael Howarth appointed as Director
15th Jul 2016 Martin Cooper resigned as Director
10th Feb 2017 Michael Howarth resigned as Director
13th Feb 2017 David Mitchard appointed as Director
14th Feb 2017 Richard Dingley resigned as Director
14th Feb 2017 Christopher Sparkes appointed as Director
1st Mar 2018 David Bristow appointed as Director
1st Mar 2018 Christopher Sparkes resigned as Director
31st Aug 2022 Rebecca Peagram appointed as Director
31st Aug 2022 David Bristow resigned as Director
30th Sep 2022 David Mitchard resigned as Director
1st Oct 2022 Scott Jamieson appointed as Director
2nd Oct 2024 Confirmation statement made up
18th Dec 2024 Ann-Louise Holding resigned as Secretary
30th Sep 2025 Next accounts due

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