BAE SYSTEMS ELECTRONICS LIMITED
FARNBOROUGH AEROSPACE CENTRE MARCONI ELECTRONIC SYSTEMS LIMITED GEC-MARCONI LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 00053403
Status Active
Incorporation Date 20 July 1897
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 forty-four events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 18 December 2015 GBP 8,941,815.50 . The most likely internet sites of BAE SYSTEMS ELECTRONICS LIMITED are www.baesystemselectronics.co.uk, and www.bae-systems-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and seven 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 Electronics Limited is a Private Limited Company. The company registration number is 00053403. Bae Systems Electronics Limited has been working since 20 July 1897. The present status of the company is Active. The registered address of Bae Systems Electronics Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . HOLDING, Ann-Louise is a Secretary of the company. COLE, David Anthony is a Director of the company. EARL, Peter Robert is a Director of the company. IERLAND, Brian William is a Director of the company. Secretary PARKES, David Stanley has been resigned. Secretary PEACHEY, Eric Albert has been resigned. Director BARDO, William Stanley has been resigned. Director BODNAR, Adam Antal has been resigned. Director BRADLEY, Nigel Frank has been resigned. Director FLETCHER, David John, Dr has been resigned. Director GARDNER, Roy Alan, Sir has been resigned. Director GERSHON, Peter Oliver, Sir has been resigned. Director HUDSON, John Campbell has been resigned. Director KING, Ian Graham has been resigned. Director LESTER, Michael has been resigned. Director LYNAS, Peter John has been resigned. Director MACBEAN, Ian Grant, Dr has been resigned. Director MUSGRAVE, Colin James has been resigned. Director PARKES, David Stanley has been resigned. Director PEACHEY, Eric Albert has been resigned. Director PICCINI, Raffaele has been resigned. Director SAUNDERS, Brian Hampton has been resigned. Director SHRIGLEY, John Clifton has been resigned. Director WEINSTOCK, Simon Andrew, The Hon has been resigned. The company operates in "Defence activities".


Current Directors

Secretary
HOLDING, Ann-Louise
Appointed Date: 02 April 2001
Director
COLE, David Anthony
Appointed Date: 05 September 2014
61 years old
Director
EARL, Peter Robert
Appointed Date: 08 October 2010
65 years old
Director
IERLAND, Brian William
Appointed Date: 15 September 2011
60 years old

Resigned Directors

Secretary
PARKES, David Stanley
Resigned: 02 April 2001
Appointed Date: 11 August 2000
Secretary
PEACHEY, Eric Albert
Resigned: 11 August 2000
Director
BARDO, William Stanley
Resigned: 30 January 1998
84 years old
Director
BODNAR, Adam Antal
Resigned: 11 December 1992
87 years old
Director
BRADLEY, Nigel Frank
Resigned: 05 September 2014
Appointed Date: 08 October 2010
67 years old
Director
FLETCHER, David John, Dr
Resigned: 30 June 1995
83 years old
Director
GARDNER, Roy Alan, Sir
Resigned: 11 November 1994
80 years old
Director
GERSHON, Peter Oliver, Sir
Resigned: 31 March 2000
Appointed Date: 14 November 1994
79 years old
Director
HUDSON, John Campbell
Resigned: 15 September 2011
Appointed Date: 08 October 2010
66 years old
Director
KING, Ian Graham
Resigned: 01 February 1999
69 years old
Director
LESTER, Michael
Resigned: 19 December 2006
Appointed Date: 25 February 2000
85 years old
Director
LYNAS, Peter John
Resigned: 08 October 2010
Appointed Date: 12 July 1999
67 years old
Director
MACBEAN, Ian Grant, Dr
Resigned: 30 September 1996
94 years old
Director
MUSGRAVE, Colin James
Resigned: 08 October 2010
Appointed Date: 12 July 1999
78 years old
Director
PARKES, David Stanley
Resigned: 08 October 2010
Appointed Date: 11 August 2000
62 years old
Director
PEACHEY, Eric Albert
Resigned: 11 August 2000
Appointed Date: 12 July 1999
81 years old
Director
PICCINI, Raffaele
Resigned: 31 January 1997
98 years old
Director
SAUNDERS, Brian Hampton
Resigned: 11 August 2000
85 years old
Director
SHRIGLEY, John Clifton
Resigned: 06 April 1994
87 years old
Director
WEINSTOCK, Simon Andrew, The Hon
Resigned: 18 May 1996
73 years old

Persons With Significant Control

Meslink Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAE SYSTEMS ELECTRONICS LIMITED Events

03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
25 Aug 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 8,941,815.50
31 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2015
Statement by Directors
...
... and 134 more events
20 Jan 1981
New secretary appointed
24 Mar 1900
Company name changed\certificate issued on 24/03/00
01 Jan 1900
Incorporation
07 Dec 1897
Registered office changed
22 Jul 1897
Registered office changed

BAE SYSTEMS ELECTRONICS LIMITED Charges

19 July 1990
Shares charge.
Delivered: 6 August 1990
Status: Outstanding
Persons entitled: Banque De La Societe Financiere Europeenne
Description: £900,000 ordinary shares of one pound each in the issued…

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