BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
FARNBOROUGH BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 00236538
Status Active
Incorporation Date 19 January 1929
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 one hundred and ninety-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,009,297 ; Full accounts made up to 31 December 2014. The most likely internet sites of BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED are www.baesystemsdefencesystems.co.uk, and www.bae-systems-defence-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and ten 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 Defence Systems Limited is a Private Limited Company. The company registration number is 00236538. Bae Systems Defence Systems Limited has been working since 19 January 1929. The present status of the company is Active. The registered address of Bae Systems Defence Systems Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . PARKES, David Stanley is a Secretary of the company. BURKE, Paul Christopher is a Director of the company. VARNEY, Anthony Peter is a Director of the company. Secretary COSTELLO, Geoffrey has been resigned. Secretary DOWLER, Simon Peter has been resigned. Secretary HOWARD, Ian Philip has been resigned. Secretary JONES, Catherine Amanda has been resigned. Secretary PARKES, David Stanley has been resigned. Secretary PARKES, David Stanley has been resigned. Secretary WENZERUL, Edward David has been resigned. Director BARRETT, Paul Michael has been resigned. Director BILLINGHAM, Nigel Anthony has been resigned. Director BLUNDELL, Phillip Scott has been resigned. Director BLUNDELL, Phillip Scott has been resigned. Director CHANDLER, Colin Michael, Sir has been resigned. Director CHRISTIE, Michael has been resigned. Director COHEN, Kim has been resigned. Director DOLAN, Clive Ian has been resigned. Director DONOVAN, Michael has been resigned. Director FISHBURNE, Alun William has been resigned. Director FISHER, Rory Mcculloch has been resigned. Director FRANZREB, Benno has been resigned. Director FROST, David Michael has been resigned. Director GEOGHEGAN, Christopher Vincent has been resigned. Director GILLARD, David Anthony has been resigned. Director GRIFFITHS, David Michael has been resigned. Director HAINSWORTH, Keith Alan has been resigned. Director HILD, John Henry, Major General has been resigned. Director PHILLIPS, Glynn Stuart has been resigned. Director PHILPOTT, Nigel has been resigned. Director RUSHBROOK, Michelle has been resigned. Director SHORROCK, John Edward has been resigned. Director SPIERS, Donald Maurice, Sir has been resigned. Director STEVENS, Michael Joseph has been resigned. Director STONOR, Thomas Henry has been resigned. Director TEED, Cyril Frederick Heywood has been resigned. Director THE RT HON VISCOUNT YOUNGER OF LECKIE has been resigned. Director TORTOLANO, Paul has been resigned. Director VENTON, Peter Charles has been resigned. Director WIESNER, Helmuth has been resigned. The company operates in "Defence activities".


Current Directors

Secretary
PARKES, David Stanley
Appointed Date: 28 August 2001
Director
BURKE, Paul Christopher
Appointed Date: 26 June 2015
58 years old
Director
VARNEY, Anthony Peter
Appointed Date: 26 June 2015
64 years old

Resigned Directors

Secretary
COSTELLO, Geoffrey
Resigned: 27 April 1995
Secretary
DOWLER, Simon Peter
Resigned: 12 October 1998
Appointed Date: 20 July 1998
Secretary
HOWARD, Ian Philip
Resigned: 28 February 1997
Appointed Date: 27 April 1995
Secretary
JONES, Catherine Amanda
Resigned: 05 January 2005
Appointed Date: 14 April 1999
Secretary
PARKES, David Stanley
Resigned: 14 April 1999
Appointed Date: 12 October 1998
Secretary
PARKES, David Stanley
Resigned: 20 July 1998
Appointed Date: 15 April 1998
Secretary
WENZERUL, Edward David
Resigned: 15 April 1998
Appointed Date: 28 February 1997
Director
BARRETT, Paul Michael
Resigned: 04 July 2005
Appointed Date: 04 March 2002
66 years old
Director
BILLINGHAM, Nigel Anthony
Resigned: 01 May 2000
69 years old
Director
BLUNDELL, Phillip Scott
Resigned: 31 October 2004
Appointed Date: 22 February 2002
63 years old
Director
BLUNDELL, Phillip Scott
Resigned: 17 October 2001
Appointed Date: 05 January 2000
63 years old
Director
CHANDLER, Colin Michael, Sir
Resigned: 30 September 1995
86 years old
Director
CHRISTIE, Michael
Resigned: 26 June 2015
Appointed Date: 26 August 2014
62 years old
Director
COHEN, Kim
Resigned: 28 September 1998
Appointed Date: 16 July 1998
73 years old
Director
DOLAN, Clive Ian
Resigned: 05 January 2000
Appointed Date: 04 October 1993
79 years old
Director
DONOVAN, Michael
Resigned: 06 July 1998
Appointed Date: 15 April 1998
72 years old
Director
FISHBURNE, Alun William
Resigned: 26 August 2014
Appointed Date: 01 September 2011
65 years old
Director
FISHER, Rory Mcculloch
Resigned: 01 September 2011
Appointed Date: 26 June 2009
61 years old
Director
FRANZREB, Benno
Resigned: 15 April 1998
88 years old
Director
FROST, David Michael
Resigned: 22 February 2002
Appointed Date: 05 July 2000
79 years old
Director
GEOGHEGAN, Christopher Vincent
Resigned: 22 February 2002
Appointed Date: 19 December 2000
71 years old
Director
GILLARD, David Anthony
Resigned: 15 December 2000
Appointed Date: 01 May 2000
63 years old
Director
GRIFFITHS, David Michael
Resigned: 18 June 2007
Appointed Date: 04 July 2005
80 years old
Director
HAINSWORTH, Keith Alan
Resigned: 26 June 2009
Appointed Date: 04 July 2005
66 years old
Director
HILD, John Henry, Major General
Resigned: 31 December 1995
94 years old
Director
PHILLIPS, Glynn Stuart
Resigned: 01 September 2011
Appointed Date: 26 June 2009
57 years old
Director
PHILPOTT, Nigel
Resigned: 13 June 2008
Appointed Date: 18 June 2007
70 years old
Director
RUSHBROOK, Michelle
Resigned: 31 March 2015
Appointed Date: 01 September 2011
66 years old
Director
SHORROCK, John Edward
Resigned: 04 July 2005
Appointed Date: 22 February 2002
71 years old
Director
SPIERS, Donald Maurice, Sir
Resigned: 15 April 1998
Appointed Date: 01 April 1996
91 years old
Director
STEVENS, Michael Joseph
Resigned: 26 June 2009
Appointed Date: 01 July 2008
63 years old
Director
STONOR, Thomas Henry
Resigned: 15 April 1998
Appointed Date: 01 October 1995
89 years old
Director
TEED, Cyril Frederick Heywood
Resigned: 15 April 1998
93 years old
Director
THE RT HON VISCOUNT YOUNGER OF LECKIE
Resigned: 15 April 1998
94 years old
Director
TORTOLANO, Paul
Resigned: 26 June 2015
Appointed Date: 01 September 2011
54 years old
Director
VENTON, Peter Charles
Resigned: 04 October 1993
82 years old
Director
WIESNER, Helmuth
Resigned: 15 April 1998
90 years old

BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED Events

15 Aug 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,009,297
27 Jul 2015
Full accounts made up to 31 December 2014
26 Jun 2015
Termination of appointment of Paul Tortolano as a director on 26 June 2015
26 Jun 2015
Termination of appointment of Michael Christie as a director on 26 June 2015
...
... and 183 more events
29 Jul 1988
Accounts made up to 1 April 1988
04 Sep 1987
Return made up to 13/07/87; full list of members
24 Aug 1987
Accounts made up to 3 April 1987
17 Oct 1986
Return made up to 07/07/86; full list of members
25 Jun 1986
Accounts for a dormant company made up to 28 March 1986

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