Company information:
Bae Systems (Finance) Limited (No: 03097907)
Address: VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND
Status: Active
Incorporated: 09-Apr-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANN-LOUISE HOLDING ( DOB: Feb-1961 From: May-2001 )
Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Sep-1995 )
Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Sep-1995 )
Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Sep-1995 )
Current Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Sep-1995 )
Current Director: RAJDEEP PATARA ( DOB: Nov-1972 From: Apr-2015 )
Current Secretary: LINDA SUSAN GOODGE ( DOB: Apr-1961 From: Dec-1995 )
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: DAVID MICHAEL BRENT ( DOB: Apr-1951 From: Jul-2003 To: Mar-2015 )
Resigned Director: STUART PAUL CARROLL ( DOB: Jul-1951 From: Apr-1997 To: Feb-1999 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-1995 To: Sep-1995 )
Resigned Director: SUSAN DOREEN WINDRIDGE ( DOB: Apr-1951 From: Sep-1995 To: Apr-1997 )
Resigned Secretary: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Sep-1995 To: Dec-1995 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-1995 To: Sep-1995 )
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)