Company information:
Bae Systems (Meh) Limited (No: 04313897)
Address: VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND
Status: Operating Company
Incorporated: 31-Oct-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GARETH JEFFREY EDWARDS ( DOB: Sep-1975 From: Mar-2023 )
Current Director: GARETH JEFFREY EDWARDS ( DOB: Sep-1975 From: Mar-2023 )
Current Director: CHRISTOPHER JOSEPH KELLY ( DOB: Jan-1972 From: Apr-2021 )
Current Director: PETER DECLAN MURPHY ( DOB: Jul-1967 From: Sep-2014 )
Current Secretary: ANTHONY CLARKE ( From: Jun-2024 )
Resigned Director: NIGEL FRANK BRADLEY ( DOB: Nov-1958 From: Jul-2004 To: Sep-2014 )
Resigned Director: PAUL ANDREW CARR ( From: Jul-2004 To: Nov-2005 )
Resigned Director: DAVID ANTHONY COLE ( DOB: Dec-1964 From: Dec-2013 To: Mar-2018 )
Resigned Director: ANN LOUISE HOLDING ( DOB: Feb-1961 From: Nov-2001 To: Jan-2002 )
Resigned Director: BRIAN WILLIAM IERLAND ( DOB: Apr-1965 From: Mar-2018 To: Aug-2021 )
Resigned Director: PAUL SYBRAY INMAN ( DOB: Jul-1966 From: Aug-2021 To: Feb-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2001 To: Nov-2001 )
Resigned Director: MARTIN MCCANN ( DOB: Jan-1956 From: Nov-2005 To: Dec-2013 )
Resigned Director: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Nov-2001 To: Jan-2002 )
Resigned Director: MICHAEL WALLACE ( From: Jan-2002 To: Jun-2004 )
Resigned Secretary: LINDA SUSAN GOODGE ( DOB: Apr-1961 From: Nov-2001 To: Jan-2002 )
Resigned Secretary: DAVID STANLEY PARKES ( DOB: Dec-1963 From: Jan-2002 To: May-2024 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2001 To: Nov-2001 )
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 (Notified: 2016-04-06)