BAE SYSTEMS DISPLAY TECHNOLOGIES LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 08457470
Status Active
Incorporation Date 22 March 2013
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 thirteen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of BAE SYSTEMS DISPLAY TECHNOLOGIES LIMITED are www.baesystemsdisplaytechnologies.co.uk, and www.bae-systems-display-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine 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 Display Technologies Limited is a Private Limited Company. The company registration number is 08457470. Bae Systems Display Technologies Limited has been working since 22 March 2013. The present status of the company is Active. The registered address of Bae Systems Display Technologies Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . HOLDING, Ann-Louise is a Secretary of the company. CLARK, Adam Jonathan is a Director of the company. MCLEAN, Sally Ann is a Director of the company. Director BAVERSTOCK, Gavin James has been resigned. The company operates in "Defence activities".


Current Directors

Secretary
HOLDING, Ann-Louise
Appointed Date: 22 March 2013
Director
CLARK, Adam Jonathan
Appointed Date: 12 June 2015
43 years old
Director
MCLEAN, Sally Ann
Appointed Date: 22 March 2013
57 years old

Resigned Directors

Director
BAVERSTOCK, Gavin James
Resigned: 12 June 2015
Appointed Date: 22 March 2013
52 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 DISPLAY TECHNOLOGIES LIMITED Events

27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
07 Jul 2015
Full accounts made up to 31 December 2014
12 Jun 2015
Appointment of Mr Adam Jonathan Clark as a director on 12 June 2015
...
... and 3 more events
04 Aug 2014
Section 519
21 Jul 2014
Full accounts made up to 31 December 2013
01 Apr 2014
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
09 Apr 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
22 Mar 2013
Incorporation

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