Bae Systems Global Combat Systems Bridging Limited

ActiveAccounts overdue Confirmation statement overdue 04484877 Private limited company
Incorporated
12 July 2002 (24 years)
Previously known as
Bae Systems Land Systems (Bridging) Limited (until 1 June 2010)
Alvis Bridging Limited (until 5 January 2005)
Industry
Dormant Company (99999)
Owned by
Bae Systems Land Systems (Investments) Limited
Accounts type
Dormant
Region
South East
Address
Victory Point Lyon Way
Frimley
Camberley, Surrey
GU16 7EX

Filing status

Accounts due
30 September 2023 (overdue)
Last accounts
31 December 2021
Conf. stmt due
1 July 2023 (overdue)
Last conf. stmt
17 June 2022

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2020
British
Born March 1986 (40)
Director · Appointed 6 April 2020
British
Born September 1972 (54)
Secretary · Appointed 4 February 2005
British
Officer history (14 former)
1 October 2020
Appointed Clarke, Michael Andrew as Director
21 August 2020
Resigned Collins, Adam Robert as Director
6 April 2020
Appointed Plant, Glynn Edward Patrick as Director
6 April 2020
Resigned Osbaldestin, Jennifer Blair as Director
1 June 2017
Resigned Miller, Matthew Stephen as Director
1 June 2017
Appointed Collins, Adam Robert as Director
10 August 2015
Appointed Osbaldestin, Jennifer Blair as Director
10 August 2015
Resigned Bond, David Alan as Director
30 April 2013
Resigned Sparkes, Christopher Neil James as Director
30 April 2013
Appointed Miller, Matthew Stephen as Director
4 February 2013
Resigned Blakemore, Charles Anthony as Director
4 February 2013
Appointed Bond, David Alan as Director
12 September 2011
Appointed Blakemore, Charles Anthony as Director
12 September 2011
Resigned Allott, David Leonard as Director
8 August 2011
Appointed Sparkes, Christopher Neil James as Director
8 August 2011
Resigned Ierland, Brian William as Director
30 May 2008
Resigned Davies, Andrew Oswell Bede as Director
30 May 2008
Appointed Allott, David Leonard as Director
26 November 2007
Resigned Grant, Jonathan Paul as Director
26 November 2007
Appointed Ierland, Brian William as Director
4 February 2005
Appointed Grant, Jonathan Paul as Director
4 February 2005
Appointed Davies, Andrew Oswell Bede as Director
4 February 2005
Appointed Parkes, David Stanley as Secretary
4 February 2005
Resigned Jarman, Patrick Edmund as Secretary
4 February 2005
Resigned Greenslade, Martin Frederick as Director
4 February 2005
Resigned Jarman, Patrick Edmund as Director
27 September 2004
Resigned Prest, Nicholas Martin as Director
12 July 2002
Appointed Prest, Nicholas Martin as Director
12 July 2002
Appointed Jarman, Patrick Edmund as Secretary
12 July 2002
Appointed Greenslade, Martin Frederick as Director
12 July 2002
Appointed Jarman, Patrick Edmund as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bae Systems Land Systems (Investments) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4483814

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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