BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
FARNBOROUGH BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU

Company number 02775320
Status Active
Incorporation Date 4 January 1993
Company Type Private Limited Company
Address WARWICK HOUSE, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HANTS, GU14 6YU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven 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 2015-12-04 GBP 175,952,543 . The most likely internet sites of BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED are www.baesystemsoverseasholdings.co.uk, and www.bae-systems-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one 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 Overseas Holdings Limited is a Private Limited Company. The company registration number is 02775320. Bae Systems Overseas Holdings Limited has been working since 04 January 1993. The present status of the company is Active. The registered address of Bae Systems Overseas Holdings Limited is Warwick House Farnborough Aerospace Centre Farnborough Hants Gu14 6yu. . GOODGE, Linda Susan is a Secretary of the company. HOLDING, Ann-Louise is a Director of the company. PARKES, David Stanley is a Director of the company. Secretary JONES, Stephen Andrew has been resigned. Secretary PARKES, David Stanley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACK, Terence Robert William has been resigned. Director CARROLL, Stuart Paul has been resigned. Director GALLAGHER, Andrew James has been resigned. Director RICE, William Anthony has been resigned. Director RILEY, Philip has been resigned. Director WINDRIDGE, Susan Doreen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOODGE, Linda Susan
Appointed Date: 09 February 1996
Director
HOLDING, Ann-Louise
Appointed Date: 23 May 2001
64 years old
Director
PARKES, David Stanley
Appointed Date: 01 July 1993
62 years old

Resigned Directors

Secretary
JONES, Stephen Andrew
Resigned: 09 February 1996
Appointed Date: 08 November 1995
Secretary
PARKES, David Stanley
Resigned: 08 November 1995
Appointed Date: 01 July 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 1993
Appointed Date: 04 January 1993
Director
BLACK, Terence Robert William
Resigned: 23 May 2001
Appointed Date: 26 February 1999
66 years old
Director
CARROLL, Stuart Paul
Resigned: 26 February 1999
Appointed Date: 25 April 1997
74 years old
Director
GALLAGHER, Andrew James
Resigned: 22 June 2009
Appointed Date: 07 April 2003
64 years old
Director
RICE, William Anthony
Resigned: 04 November 1996
Appointed Date: 09 December 1994
73 years old
Director
RILEY, Philip
Resigned: 31 March 2003
Appointed Date: 13 May 1997
80 years old
Director
WINDRIDGE, Susan Doreen
Resigned: 25 April 1997
Appointed Date: 01 July 1993
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 July 1993
Appointed Date: 04 January 1993

Persons With Significant Control

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

BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED Events

07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
25 Aug 2016
Full accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 175,952,543
04 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 175,952,543
...
... and 101 more events
19 Jul 1993
Accounting reference date notified as 31/12
16 Jul 1993
Director resigned;new director appointed
16 Jul 1993
New secretary appointed;director resigned;new director appointed
16 Jul 1993
Registered office changed on 16/07/93 from: 2 baches street london N1 6UB
04 Jan 1993
Incorporation

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