BAE SYSTEMS (PROJECTS) LIMITED
FARNBOROUGH AEROSPACE CENTRE MARCONI (PROJECTS) LIMITED GEC-MARCONI (PROJECTS) LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6YU
Company number 00444860
Status Active
Incorporation Date 8 November 1947
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 one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr David Barry Gill on 22 February 2016. The most likely internet sites of BAE SYSTEMS (PROJECTS) LIMITED are www.baesystemsprojects.co.uk, and www.bae-systems-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and three 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 Projects Limited is a Private Limited Company. The company registration number is 00444860. Bae Systems Projects Limited has been working since 08 November 1947. The present status of the company is Active. The registered address of Bae Systems Projects Limited is Warwick House Po Box 87 Farnborough Aerospace Centre Farnborough Hampshire Gu14 6yu. . PARKES, David Stanley is a Secretary of the company. GILL, David Barry is a Director of the company. Secretary PEACHEY, Eric Albert has been resigned. Director BROWN, William has been resigned. Director DOYLE, John Winham has been resigned. Director EARL, Peter Robert has been resigned. Director EMERY, Victor Reginald has been resigned. Director FLETCHER, David John, Dr has been resigned. Director FOTHERGILL, Jeremy St John has been resigned. Director GARDNER, Roy Alan, Sir has been resigned. Director IMMS, Robin John has been resigned. Director IMMS, Robin John has been resigned. Director JEWELL, Simon Deryck has been resigned. Director KING, Ian Graham has been resigned. Director LEGGETTER, Rodney Andrew has been resigned. Director LYNAS, Peter John has been resigned. Director MUIR, Ian Stuart has been resigned. Director PHILLIPS, Glynn Stuart has been resigned. Director ROBERTS, Roger Keith has been resigned. Director ROBINSON, Kenneth Paul has been resigned. Director TOUGH, Alan John has been resigned. Director WALSH, Andrew John has been resigned. Director WHITE, Paul Barry William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKES, David Stanley
Appointed Date: 11 August 2000
Director
GILL, David Barry
Appointed Date: 21 October 2014
52 years old

Resigned Directors

Secretary
PEACHEY, Eric Albert
Resigned: 11 August 2000
Director
BROWN, William
Resigned: 31 May 2013
Appointed Date: 19 May 2008
74 years old
Director
DOYLE, John Winham
Resigned: 30 June 1997
Appointed Date: 30 July 1992
91 years old
Director
EARL, Peter Robert
Resigned: 23 June 2010
Appointed Date: 15 June 2009
65 years old
Director
EMERY, Victor Reginald
Resigned: 15 June 2009
Appointed Date: 12 November 2000
81 years old
Director
FLETCHER, David John, Dr
Resigned: 30 June 1995
Appointed Date: 02 December 1994
83 years old
Director
FOTHERGILL, Jeremy St John
Resigned: 31 October 2000
Appointed Date: 09 June 1997
72 years old
Director
GARDNER, Roy Alan, Sir
Resigned: 11 November 1994
Appointed Date: 21 April 1993
80 years old
Director
IMMS, Robin John
Resigned: 26 September 2012
Appointed Date: 23 June 2010
66 years old
Director
IMMS, Robin John
Resigned: 02 July 2002
Appointed Date: 04 July 2000
66 years old
Director
JEWELL, Simon Deryck
Resigned: 01 November 2004
Appointed Date: 02 July 2002
66 years old
Director
KING, Ian Graham
Resigned: 30 September 1996
Appointed Date: 11 August 1995
69 years old
Director
LEGGETTER, Rodney Andrew
Resigned: 22 January 2001
Appointed Date: 04 July 2000
79 years old
Director
LYNAS, Peter John
Resigned: 30 June 1997
Appointed Date: 19 August 1996
67 years old
Director
MUIR, Ian Stuart
Resigned: 31 October 2000
Appointed Date: 09 June 1997
66 years old
Director
PHILLIPS, Glynn Stuart
Resigned: 21 October 2014
Appointed Date: 16 March 2011
57 years old
Director
ROBERTS, Roger Keith
Resigned: 02 July 2002
Appointed Date: 04 July 2000
80 years old
Director
ROBINSON, Kenneth Paul
Resigned: 30 July 1992
100 years old
Director
TOUGH, Alan John
Resigned: 19 May 2008
Appointed Date: 01 November 2004
66 years old
Director
WALSH, Andrew John
Resigned: 09 October 1995
Appointed Date: 11 April 1994
69 years old
Director
WHITE, Paul Barry William
Resigned: 09 May 1994
80 years old

Persons With Significant Control

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

BAE SYSTEMS (PROJECTS) LIMITED Events

30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Director's details changed for Mr David Barry Gill on 22 February 2016
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
14 Jul 2015
Full accounts made up to 31 December 2014
...
... and 119 more events
01 Oct 1987
Accounts for a dormant company made up to 31 March 1987
05 Dec 1986
Accounts for a dormant company made up to 31 March 1986
31 Oct 1986
Return made up to 11/09/86; full list of members
25 Jun 1986
Director resigned;new director appointed
12 Oct 1983
Company name changed\certificate issued on 12/10/83

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