BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 08476347
Status Active
Incorporation Date 5 April 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 5 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 . The most likely internet sites of BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED are www.baesystemselectronicsystemsoverseas.co.uk, and www.bae-systems-electronic-systems-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight 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 Electronic Systems Overseas Limited is a Private Limited Company. The company registration number is 08476347. Bae Systems Electronic Systems Overseas Limited has been working since 05 April 2013. The present status of the company is Active. The registered address of Bae Systems Electronic Systems Overseas 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: 05 April 2013
Director
CLARK, Adam Jonathan
Appointed Date: 12 June 2015
43 years old
Director
MCLEAN, Sally Ann
Appointed Date: 05 April 2013
57 years old

Resigned Directors

Director
BAVERSTOCK, Gavin James
Resigned: 12 June 2015
Appointed Date: 05 April 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 ELECTRONIC SYSTEMS (OVERSEAS) LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
25 Aug 2016
Full accounts made up to 31 December 2015
15 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • 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
15 Apr 2014
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
18 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
05 Apr 2013
Incorporation

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