BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED
FARNBOROUGH REFLECTONE (HAWK SYNTHETIC TRAINING) LIMITED QUOTEWEB LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 03472463
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address WARWICK HOUSE, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are RP04 CS01 second filed CS01 01/09/2016 amended information about people with significant control; Confirmation statement made on 1 September 2016 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 17/10/2016 ; Full accounts made up to 31 December 2015. The most likely internet sites of BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED are www.baesystemshawksynthetictraining.co.uk, and www.bae-systems-hawk-synthetic-training.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve 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 Hawk Synthetic Training Limited is a Private Limited Company. The company registration number is 03472463. Bae Systems Hawk Synthetic Training Limited has been working since 27 November 1997. The present status of the company is Active. The registered address of Bae Systems Hawk Synthetic Training Limited is Warwick House Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . PARKES, David Stanley is a Secretary of the company. HARDING, Steven is a Director of the company. TURNER, Mark Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACK, Terence Robert William has been resigned. Director BLINDER, Alan Stewart has been resigned. Director CARROLL, Stuart Paul has been resigned. Director CLAYTON, Andrew John has been resigned. Director DAVIDSON, Philip Neil has been resigned. Director FAIRCLOUGH, Ian Gerard has been resigned. Director GARGETT, Karel Nicholas has been resigned. Director GILBERT, Allen has been resigned. Director HESKETH, Martin John has been resigned. Director ISON, Robert Peter has been resigned. Director OSBORN, David Michael has been resigned. Director PARKES, David Stanley has been resigned. Director PIDSLEY, Ralph Leo has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Defence activities".


Current Directors

Secretary
PARKES, David Stanley
Appointed Date: 09 December 1997
Director
HARDING, Steven
Appointed Date: 20 June 2016
53 years old
Director
TURNER, Mark Anthony
Appointed Date: 15 August 2014
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1997
Appointed Date: 27 November 1997
Director
BLACK, Terence Robert William
Resigned: 23 May 2001
Appointed Date: 26 February 1999
66 years old
Director
BLINDER, Alan Stewart
Resigned: 31 March 2002
Appointed Date: 16 July 2001
61 years old
Director
CARROLL, Stuart Paul
Resigned: 26 February 1999
Appointed Date: 09 December 1997
74 years old
Director
CLAYTON, Andrew John
Resigned: 29 January 2009
Appointed Date: 06 October 2004
58 years old
Director
DAVIDSON, Philip Neil
Resigned: 14 June 2013
Appointed Date: 14 July 2008
61 years old
Director
FAIRCLOUGH, Ian Gerard
Resigned: 15 August 2014
Appointed Date: 12 June 2013
59 years old
Director
GARGETT, Karel Nicholas
Resigned: 20 June 2016
Appointed Date: 12 June 2013
59 years old
Director
GILBERT, Allen
Resigned: 14 July 2008
Appointed Date: 08 June 2006
69 years old
Director
HESKETH, Martin John
Resigned: 30 April 2001
Appointed Date: 19 July 2000
61 years old
Director
ISON, Robert Peter
Resigned: 03 September 2001
Appointed Date: 12 December 1997
74 years old
Director
OSBORN, David Michael
Resigned: 22 May 2006
Appointed Date: 18 September 2001
59 years old
Director
PARKES, David Stanley
Resigned: 17 June 2013
Appointed Date: 09 December 1997
61 years old
Director
PIDSLEY, Ralph Leo
Resigned: 19 July 2000
Appointed Date: 12 December 1997
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 1997
Appointed Date: 27 November 1997

Persons With Significant Control

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

BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED Events

17 Oct 2016
RP04 CS01 second filed CS01 01/09/2016 amended information about people with significant control
06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 17/10/2016
21 Jul 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Termination of appointment of Karel Nicholas Gargett as a director on 20 June 2016
20 Jun 2016
Appointment of Mr Steven Harding as a director on 20 June 2016
...
... and 74 more events
19 Dec 1997
New secretary appointed;new director appointed
19 Dec 1997
New director appointed
19 Dec 1997
Registered office changed on 19/12/97 from: 1 mitchell lane bristol BS1 6BU
15 Dec 1997
Company name changed quoteweb LIMITED\certificate issued on 15/12/97
27 Nov 1997
Incorporation

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