BAE SYSTEMS (OMAN) LIMITED
FARNBOROUGH BAE SYSTEMS (NEW VENTURES) LIMITED WARWICK HOUSE (HAMPSHIRE) NO.1 LIMITED

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Company number 03135337
Status Active
Incorporation Date 7 December 1995
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 ninety-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 2 . The most likely internet sites of BAE SYSTEMS (OMAN) LIMITED are www.baesystemsoman.co.uk, and www.bae-systems-oman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine 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 Oman Limited is a Private Limited Company. The company registration number is 03135337. Bae Systems Oman Limited has been working since 07 December 1995. The present status of the company is Active. The registered address of Bae Systems Oman Limited is Warwick House Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . PARKES, David Stanley is a Secretary of the company. BRYANT, Simon, Sir is a Director of the company. COLE, David Anthony is a Director of the company. KING, Ian Graham is a Director of the company. Secretary GOODGE, Linda Susan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACK, Terence Robert William has been resigned. Director CARR, Paul Andrew has been resigned. Director CARROLL, Stuart Paul has been resigned. Director GILCHRIST, Anthony Kevin has been resigned. Director HOLDING, Ann-Louise has been resigned. Director PARKES, David Stanley has been resigned. Director WILLS, Michael John has been resigned. Director WINDRIDGE, Susan Doreen 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: 02 April 2010
Director
BRYANT, Simon, Sir
Appointed Date: 04 June 2013
69 years old
Director
COLE, David Anthony
Appointed Date: 31 March 2012
60 years old
Director
KING, Ian Graham
Appointed Date: 06 December 2012
69 years old

Resigned Directors

Secretary
GOODGE, Linda Susan
Resigned: 02 April 2010
Appointed Date: 22 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 1995
Appointed Date: 07 December 1995
Director
BLACK, Terence Robert William
Resigned: 23 May 2001
Appointed Date: 26 February 1999
66 years old
Director
CARR, Paul Andrew
Resigned: 04 February 2014
Appointed Date: 02 April 2010
64 years old
Director
CARROLL, Stuart Paul
Resigned: 26 February 1999
Appointed Date: 25 April 1997
74 years old
Director
GILCHRIST, Anthony Kevin
Resigned: 04 June 2013
Appointed Date: 17 August 2010
58 years old
Director
HOLDING, Ann-Louise
Resigned: 02 April 2010
Appointed Date: 23 May 2001
64 years old
Director
PARKES, David Stanley
Resigned: 02 April 2010
Appointed Date: 22 December 1995
61 years old
Director
WILLS, Michael John
Resigned: 31 March 2012
Appointed Date: 02 April 2010
71 years old
Director
WINDRIDGE, Susan Doreen
Resigned: 25 April 1997
Appointed Date: 22 December 1995
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 December 1995
Appointed Date: 07 December 1995

Persons With Significant Control

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

BAE SYSTEMS (OMAN) LIMITED Events

07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
07 Jul 2015
Full accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
...
... and 82 more events
10 Jan 1996
New director appointed
09 Jan 1996
Registered office changed on 09/01/96 from: 1 mitchell lane bristol BS1 6BU
09 Jan 1996
Director resigned
09 Jan 1996
Secretary resigned
07 Dec 1995
Incorporation

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