Company information:
Bae Systems (Farnborough 3) Limited (No: 02769240)
Address: VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND
Status: Active
Incorporated: 30-Nov-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Sep-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: DAVID JOHN CAVE ( DOB: Feb-1972 From: Oct-2022 )
Current Director: ANN-LOUISE HOLDING ( DOB: Feb-1961 From: May-2001 )
Current Director: MICHAEL HUGH MCGOVERN ( DOB: Mar-1980 From: Sep-2023 )
Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Dec-1992 )
Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Dec-1992 )
Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Dec-1992 )
Current Secretary: LINDA SUSAN GOODGE ( DOB: Apr-1961 From: Feb-1996 )
Current Secretary: ANN-LOUISE HOLDING ( From: Mar-2021 )
Resigned Director: TERENCE ROBERT WILLIAM BLACK ( DOB: Sep-1959 From: Feb-1999 To: May-2001 )
Resigned Director: STUART PAUL CARROLL ( DOB: Jul-1951 From: Apr-1997 To: Feb-1999 )
Resigned Director: DAVID ALEXANDER GREEN ( DOB: Apr-1964 From: Oct-2022 To: Oct-2023 )
Resigned Director: JOHN REID HEWITSON ( DOB: Feb-1939 From: Sep-1993 To: Jul-1995 )
Resigned Director: STUART NEIL SEATON ( DOB: Mar-1956 From: Nov-1992 To: Dec-1992 )
Resigned Director: SUSAN DOREEN WINDRIDGE ( DOB: Apr-1951 From: Dec-1992 To: Apr-1997 )
Resigned Secretary: STEPHEN ANDREW JONES ( DOB: Dec-1966 From: Mar-1994 To: Feb-1996 )
Resigned Secretary: EVELYN MARIA MEENAGHAN ( From: Nov-1992 To: Dec-1992 )
Resigned Secretary: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Dec-1992 To: Mar-1994 )
Persons of Significant Control:
Bae Systems (Holdings) Limited, Victory Point Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)