BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED

dissolved Company number 04313894

Private Limited by Shares · Incorporated on 31st Oct 2001 · Closed on 10th Nov 2023

Get report

SIC code: 74990
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED is a private limited by shares company based in London. It was incorporated on 31st Oct 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 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:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Gill	Director	20th Apr 2018	This company	British	—
Paul Inman	Director	9th Aug 2021	This company	British	—
David Parkes	Secretary	27th Feb 2002	This company	British	—

Other companies at this address

View all 1,122

Company	Number	Incorporated	Status
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: 31st Oct 2001
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

31st Oct 2001 Company incorporated
31st Oct 2001 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
31st Oct 2001 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
23rd Nov 2001 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
23rd Nov 2001 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd Nov 2001 David Parkes appointed as Director
23rd Nov 2001 Linda Gooddge appointed as Secretary
23rd Nov 2001 Ann-Louise Holding appointed as Director
27th Feb 2002 David Parkes resigned as Director
27th Feb 2002 Nigel Bradley appointed as Director
27th Feb 2002 Paul Carr appointed as Director
27th Feb 2002 David Parkes appointed as Secretary
27th Feb 2002 Linda Gooddge resigned as Secretary
27th Feb 2002 Ann-Louise Holding resigned as Director
30th Mar 2010 Nigel Bradley resigned as Director
30th Mar 2010 Paul Carr resigned as Director
30th Mar 2010 Michael Wills appointed as Director
30th Mar 2010 Martin McCann appointed as Director
30th Mar 2010 Keith Hainsworth appointed as Director
31st Mar 2012 Michael Wills resigned as Director
31st Mar 2012 David Cole appointed as Director
15th Dec 2013 Martin McCann resigned as Director
19th Mar 2015 Keith Hainsworth resigned as Director
1st Jun 2015 Gareth Edwards appointed as Director
26th Mar 2018 David Cole resigned as Director
26th Mar 2018 Brian Ierland appointed as Director
20th Apr 2018 David Gill appointed as Director
20th Apr 2018 Gareth Edwards resigned as Director
9th Aug 2021 Paul Inman appointed as Director
9th Aug 2021 Brian Ierland resigned as Director
21st Sep 2022 Confirmation statement made up

Unlock more features

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

View subscription plans