BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED
FARNBOROUGH COURTCHART LIMITED BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 02327158
Status Active
Incorporation Date 9 December 1988
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 250,000 . The most likely internet sites of BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED are www.baesystemsconsultancyservices.co.uk, and www.bae-systems-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two 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 Consultancy Services Limited is a Private Limited Company. The company registration number is 02327158. Bae Systems Consultancy Services Limited has been working since 09 December 1988. The present status of the company is Active. The registered address of Bae Systems Consultancy Services Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . PARKES, David Stanley is a Secretary of the company. HOLDING, Ann-Louise is a Director of the company. PARKES, David Stanley is a Director of the company. Secretary BRADLEY, Nigel Frank has been resigned. Director CARR, Paul Andrew has been resigned. Director CARROLL, Stuart Paul has been resigned. Director DE NORONHA, Merco Johan James Amilius has been resigned. Director EVANS, Richard Harry, Sir has been resigned. Director FISH, David Rodney has been resigned. Director FLINTON, John Geoffrey has been resigned. Director GILLIBRAND, Sydney has been resigned. Director JONES Q, John Michael has been resigned. Director MOGFORD, Steven Lewis has been resigned. Director ROUSE, Michael Peter has been resigned. Director SHERIFF, Brian John Lester has been resigned. Director TURNER, Robert Damian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKES, David Stanley
Appointed Date: 22 March 2002
Director
HOLDING, Ann-Louise
Appointed Date: 22 March 2002
64 years old
Director
PARKES, David Stanley
Appointed Date: 07 December 1998
62 years old

Resigned Directors

Secretary
BRADLEY, Nigel Frank
Resigned: 22 March 2002
Director
CARR, Paul Andrew
Resigned: 07 June 2011
Appointed Date: 05 July 2004
64 years old
Director
CARROLL, Stuart Paul
Resigned: 26 February 1999
Appointed Date: 07 December 1998
74 years old
Director
DE NORONHA, Merco Johan James Amilius
Resigned: 15 April 1998
78 years old
Director
EVANS, Richard Harry, Sir
Resigned: 14 December 1995
83 years old
Director
FISH, David Rodney
Resigned: 01 January 1999
Appointed Date: 14 December 1995
79 years old
Director
FLINTON, John Geoffrey
Resigned: 17 November 1997
87 years old
Director
GILLIBRAND, Sydney
Resigned: 01 January 1999
91 years old
Director
JONES Q, John Michael
Resigned: 16 December 1993
86 years old
Director
MOGFORD, Steven Lewis
Resigned: 01 January 1999
Appointed Date: 14 December 1995
69 years old
Director
ROUSE, Michael Peter
Resigned: 01 January 1999
Appointed Date: 14 December 1995
78 years old
Director
SHERIFF, Brian John Lester
Resigned: 28 February 1997
Appointed Date: 16 December 1993
77 years old
Director
TURNER, Robert Damian
Resigned: 22 March 2002
Appointed Date: 17 November 1997
74 years old

Persons With Significant Control

Bae Systems (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 250,000
21 Apr 2015
Accounts for a dormant company made up to 31 December 2014
17 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 250,000
...
... and 112 more events
13 Feb 1989
Registered office changed on 13/02/89 from: 2 baches street london
09 Feb 1989
Wd 27/01/89 ad 16/01/89--------- £ si 998@1=998 £ ic 2/1000
06 Feb 1989
Company name changed tranlap LIMITED\certificate issued on 07/02/89
30 Jan 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Dec 1988
Incorporation

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