BAE SYSTEMS DATAGATE HOLDINGS LIMITED

dissolved Company number 04788209

Private Limited by Shares · Incorporated on 5th Jun 2003 · Closed on 19th Aug 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 DATAGATE HOLDINGS LIMITED is a private limited by shares company based in London. It was incorporated on 5th Jun 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

1125 Companies at address View all 1136 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
James Fothergill	Director	30th Sep 2019	This company	British	—
Adam Morgan	Director	2nd May 2018	This company	British	—
David Parkes	Secretary	27th Jun 2008	This company	Other	—

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Showing the latest 5 of 1,124 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 5th Jun 2003
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

5th Jun 2003 Company incorporated
5th Jun 2003 DWS DIRECTORS LIMITED appointed as Nominee director
5th Jun 2003 DWS SECRETARIES LIMITED appointed as Nominee secretary
15th Jul 2003 Peter Croft appointed as Director
15th Jul 2003 Kenneth Sheridan appointed as Director
15th Jul 2003 DWS DIRECTORS LIMITED resigned as Nominee director
15th Jul 2003 DWS SECRETARIES LIMITED resigned as Nominee secretary
15th Jul 2003 Michael Lindsay appointed as Secretary
17th Dec 2003 Peter Croft resigned as Director
17th Dec 2003 Nigel Buck appointed as Director
31st Dec 2004 Nigel Buck resigned as Director
16th Mar 2005 Kenneth Sheridan resigned as Director
16th Mar 2005 Robert Leece appointed as Director
29th Mar 2005 Paul Condon appointed as Director
28th Feb 2007 Robert Leece resigned as Director
13th Aug 2007 Steven Hedge appointed as Director
27th Jun 2008 Paul Condon resigned as Director
27th Jun 2008 Steven Hedge resigned as Director
27th Jun 2008 James McDowell appointed as Director
27th Jun 2008 Harry Bradford appointed as Director
27th Jun 2008 David Parkes appointed as Secretary
27th Jun 2008 Michael Lindsay resigned as Secretary
23rd Sep 2011 James McDowell resigned as Director
23rd Sep 2011 David Allott appointed as Director
24th Feb 2012 Harry Bradford resigned as Director
24th Feb 2012 Alan Osborne appointed as Director
29th Jan 2013 David Allott resigned as Director
29th Jan 2013 Alan Osborne resigned as Director
29th Jan 2013 Paul Tortolano appointed as Director
29th Jan 2013 Alun Fishburne appointed as Director
26th Aug 2014 Michael Christie appointed as Director
26th Aug 2014 Alun Fishburne resigned as Director
26th Jun 2015 Michael Christie resigned as Director
26th Jun 2015 Paul Tortolano resigned as Director
26th Jun 2015 Paul Burke appointed as Director
26th Jun 2015 Anthony Varney appointed as Director
25th Aug 2017 Paul Burke resigned as Director
2nd May 2018 Adam Morgan appointed as Director
30th Sep 2019 James Fothergill appointed as Director
30th Sep 2019 Anthony Varney resigned as Director
5th Jun 2023 Confirmation statement made up

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