BAE SYSTEMS (AL DIRIYAH C4I) LIMITED
FARNBOROUGH BAE SYSTEMS (ASTANA) LIMITED

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Company number 05058446
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Allan Edward Day as a director on 28 July 2016. The most likely internet sites of BAE SYSTEMS (AL DIRIYAH C4I) LIMITED are www.baesystemsaldiriyahc4i.co.uk, and www.bae-systems-al-diriyah-c4i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Ash Rail Station is 2.6 miles; to Blackwater Rail Station is 3.8 miles; to Bagshot Rail Station is 6.4 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bae Systems Al Diriyah C4i Limited is a Private Limited Company. The company registration number is 05058446. Bae Systems Al Diriyah C4i Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Bae Systems Al Diriyah C4i Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . PARKES, David Stanley is a Secretary of the company. COLE, David Anthony is a Director of the company. MURPHY, Peter Declan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATTERS, David Gordon has been resigned. Director CARR, Paul Andrew has been resigned. Director CARR, Paul Andrew has been resigned. Director CROSS, Sean has been resigned. Director DAY, Allan Edward has been resigned. Director FOWLER, Alexandra Louise has been resigned. Director HAINSWORTH, Keith Alan has been resigned. Director HOLDING, Ann Louise has been resigned. Director MCCANN, Martin has been resigned. Director MCDONALD, Peter John has been resigned. Director PARKES, David Stanley has been resigned. Director SNEDDON, Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Defence activities".


Current Directors

Secretary
PARKES, David Stanley
Appointed Date: 27 February 2004
Director
COLE, David Anthony
Appointed Date: 28 July 2016
61 years old
Director
MURPHY, Peter Declan
Appointed Date: 28 July 2016
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004
Director
BATTERS, David Gordon
Resigned: 15 June 2009
Appointed Date: 22 August 2008
60 years old
Director
CARR, Paul Andrew
Resigned: 22 August 2008
Appointed Date: 19 July 2006
64 years old
Director
CARR, Paul Andrew
Resigned: 24 February 2006
Appointed Date: 27 February 2004
64 years old
Director
CROSS, Sean
Resigned: 28 July 2016
Appointed Date: 13 December 2010
60 years old
Director
DAY, Allan Edward
Resigned: 28 July 2016
Appointed Date: 13 December 2010
59 years old
Director
FOWLER, Alexandra Louise
Resigned: 22 June 2007
Appointed Date: 20 March 2007
45 years old
Director
HAINSWORTH, Keith Alan
Resigned: 21 December 2011
Appointed Date: 15 June 2009
66 years old
Director
HOLDING, Ann Louise
Resigned: 19 July 2006
Appointed Date: 24 February 2006
64 years old
Director
MCCANN, Martin
Resigned: 15 December 2013
Appointed Date: 19 July 2006
70 years old
Director
MCDONALD, Peter John
Resigned: 23 February 2006
Appointed Date: 27 February 2004
76 years old
Director
PARKES, David Stanley
Resigned: 19 July 2006
Appointed Date: 24 February 2006
62 years old
Director
SNEDDON, Robert
Resigned: 05 December 2011
Appointed Date: 13 December 2010
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Persons With Significant Control

Bae Systems Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAE SYSTEMS (AL DIRIYAH C4I) LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
25 Aug 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Termination of appointment of Allan Edward Day as a director on 28 July 2016
29 Jul 2016
Termination of appointment of Sean Cross as a director on 28 July 2016
29 Jul 2016
Appointment of Mr Peter Declan Murphy as a director on 28 July 2016
...
... and 58 more events
27 Apr 2004
New director appointed
27 Apr 2004
New director appointed
20 Apr 2004
Secretary resigned
20 Apr 2004
Director resigned
27 Feb 2004
Incorporation

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