BAE SYSTEMS VENTURES LIMITED

dissolved Company number 03653916

Private Limited by Shares · Incorporated on 21st Oct 1998 · Closed on 7th Jan 2014

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SIC code: 74990
Registered office: Farnborough, GU14 6YU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BAE SYSTEMS VENTURES LIMITED is a private limited by shares company based in Farnborough. It was incorporated on 21st Oct 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 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:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ann-Louise Holding	Secretary	11th Oct 2001		British	View profile
Brian Ierland	Director	1st Dec 2003	This company	British	—
David Parkes	Director	10th Nov 1998	This company	British	—
Mark Reason	Director	15th Sep 2005	This company	British	—

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.

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Company snapshot

Status: dissolved
Incorporated: 21st Oct 1998
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2012
Accounting reference date: 31st Dec

Timeline

21st Oct 1998 Company incorporated
21st Oct 1998 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
21st Oct 1998 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
10th Nov 1998 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
10th Nov 1998 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
10th Nov 1998 David Parkes appointed as Director
10th Nov 1998 Stuart Carroll appointed as Director
10th Nov 1998 Linda Goodge 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
11th Oct 2001 Linda Goodge resigned as Secretary
11th Oct 2001 William Rice appointed as Director
11th Oct 2001 Ann-Louise Holding resigned as Director
11th Oct 2001 Ann-Louise Holding appointed as Secretary
5th Apr 2002 William Rice resigned as Director
17th Apr 2002 Mark Blyde appointed as Director
19th Mar 2003 David Allott appointed as Director
20th Mar 2003 Mark Blyde resigned as Director
1st Dec 2003 Brian Ierland appointed as Director
1st Dec 2003 David Allott resigned as Director
1st Dec 2003 Robert Flint appointed as Director
2nd Sep 2005 Robert Flint resigned as Director
15th Sep 2005 Mark Reason appointed as Director

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