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Summary

Contact details

Officers18

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

BAE SYSTEMS (INTERNATIONAL) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 May 1989 (35 years ago)

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Summary

NameBAE SYSTEMS (INTERNATIONAL) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02385987
Incorporation Date18 May 1989 (35 years ago) / 171 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, CAMBERLEY, VICTORY POINT, LYON WAY, FRIMLEY, GU16 7EX

Officers

individual

IndividualUnited Kingdom

Bae Systems (holdings) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Parkes, David Stanley

Director


Appointed on04 Dec 1995

Country of residenceEngland

individual

IndividualUnited Kingdom

Turner, Matthew Philip

Director


Appointed on31 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Holding, Ann-louise

Secretary


Appointed on24 Mar 2021

individual

IndividualUnited Kingdom

Goodge, Linda Susan

Secretary


Appointed on09 Feb 1996

Resigned on24 Mar 2021

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Events

Old value

23 Feb 2000

Name changeBRITISH AEROSPACE (INTERNATIONAL) LIMITED

Documents

DateNameTypeDocument
21 Jul 2022Accounts with accounts type fullAAView
15 Mar 2022Confirmation statement with no updatesCS01View
20 Aug 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Mar 2025
    due by 27 Mar 2025
  • Last statement dated13 Mar 2024
Returns
  • Next returns datedue by 09 Apr 2017
  • Last returns dated12 Mar 2016

Related companies by officers

Frequently asked questions

Where is BAE SYSTEMS (INTERNATIONAL) LIMITED's headquarters?

BAE SYSTEMS (INTERNATIONAL) LIMITED's headquarters is located at ENGLAND, SURREY, CAMBERLEY, VICTORY POINT, LYON WAY, FRIMLEY, GU16 7EX

What is BAE SYSTEMS (INTERNATIONAL) LIMITED's industry?

BAE SYSTEMS (INTERNATIONAL) LIMITED is in the industry of Other business support service activities n.e.c.

What year was BAE SYSTEMS (INTERNATIONAL) LIMITED started?

BAE SYSTEMS (INTERNATIONAL) LIMITED was started in 1989

Sources: Companies House