BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED
FARNBOROUGH ALVIS SINGAPORE INVESTMENTS LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 03570526
Status Active
Incorporation Date 20 May 1998
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 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1 ; Director's details changed for Mr Matthew Stephen Miller on 20 February 2016. The most likely internet sites of BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED are www.baesystemslandsystemssingaporeinvestments.co.uk, and www.bae-systems-land-systems-singapore-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five 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 Land Systems Singapore Investments Limited is a Private Limited Company. The company registration number is 03570526. Bae Systems Land Systems Singapore Investments Limited has been working since 20 May 1998. The present status of the company is Active. The registered address of Bae Systems Land Systems Singapore Investments Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . PARKES, David Stanley is a Secretary of the company. MILLER, Matthew Stephen is a Director of the company. OSBALDESTIN, Jennifer Blair is a Director of the company. Secretary JARMAN, Patrick Edmund has been resigned. Secretary PEARSON, Anthony Ralph has been resigned. Director ALLOTT, David Leonard has been resigned. Director BLAKEMORE, Charles Anthony has been resigned. Director BOND, David Alan has been resigned. Director DAVIES, Andrew Oswell Bede has been resigned. Director GRANT, Jonathan Paul has been resigned. Director GREENSLADE, Martin Frederick has been resigned. Director IERLAND, Brian William has been resigned. Director JARMAN, Patrick Edmund has been resigned. Director MITCHELL, Stuart Roger has been resigned. Director PEARSON, Anthony Ralph has been resigned. Director PREST, Nicholas Martin has been resigned. Director SPARKES, Christopher Neil James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKES, David Stanley
Appointed Date: 04 February 2005
Director
MILLER, Matthew Stephen
Appointed Date: 30 April 2013
45 years old
Director
OSBALDESTIN, Jennifer Blair
Appointed Date: 10 August 2015
52 years old

Resigned Directors

Secretary
JARMAN, Patrick Edmund
Resigned: 04 February 2005
Appointed Date: 13 September 1999
Secretary
PEARSON, Anthony Ralph
Resigned: 13 October 1999
Appointed Date: 20 May 1998
Director
ALLOTT, David Leonard
Resigned: 12 September 2011
Appointed Date: 30 May 2008
64 years old
Director
BLAKEMORE, Charles Anthony
Resigned: 04 February 2013
Appointed Date: 12 September 2011
58 years old
Director
BOND, David Alan
Resigned: 10 August 2015
Appointed Date: 04 February 2013
63 years old
Director
DAVIES, Andrew Oswell Bede
Resigned: 30 May 2008
Appointed Date: 04 February 2005
61 years old
Director
GRANT, Jonathan Paul
Resigned: 26 November 2007
Appointed Date: 04 February 2005
56 years old
Director
GREENSLADE, Martin Frederick
Resigned: 04 February 2005
Appointed Date: 01 April 2000
60 years old
Director
IERLAND, Brian William
Resigned: 08 August 2011
Appointed Date: 26 November 2007
60 years old
Director
JARMAN, Patrick Edmund
Resigned: 04 February 2005
Appointed Date: 13 September 1999
61 years old
Director
MITCHELL, Stuart Roger
Resigned: 31 March 2000
Appointed Date: 20 May 1998
70 years old
Director
PEARSON, Anthony Ralph
Resigned: 13 October 1999
Appointed Date: 20 May 1998
80 years old
Director
PREST, Nicholas Martin
Resigned: 27 September 2004
Appointed Date: 20 May 1998
72 years old
Director
SPARKES, Christopher Neil James
Resigned: 30 April 2013
Appointed Date: 08 August 2011
64 years old

BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED Events

21 Jul 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
24 Feb 2016
Director's details changed for Mr Matthew Stephen Miller on 20 February 2016
21 Aug 2015
Appointment of Ms Jennifer Blair Osbaldestin as a director on 10 August 2015
21 Aug 2015
Termination of appointment of David Alan Bond as a director on 10 August 2015
...
... and 72 more events
18 Oct 1999
New secretary appointed;new director appointed
25 May 1999
Return made up to 20/05/99; full list of members
20 May 1999
Full accounts made up to 22 December 1998
30 Jul 1998
Accounting reference date shortened from 31/05/99 to 22/12/98
20 May 1998
Incorporation

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