BAE SYSTEMS COMMAND AND CONTROL LIMITED
LONDON AMS COMMAND AND CONTROL LIMITED MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 01121835
Status Liquidation
Incorporation Date 9 July 1973
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Appointment of a voluntary liquidator; Court order INSOLVENCY:court order - removal/replacement of liquidator. The most likely internet sites of BAE SYSTEMS COMMAND AND CONTROL LIMITED are www.baesystemscommandandcontrol.co.uk, and www.bae-systems-command-and-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. Bae Systems Command and Control Limited is a Private Limited Company. The company registration number is 01121835. Bae Systems Command and Control Limited has been working since 09 July 1973. The present status of the company is Liquidation. The registered address of Bae Systems Command and Control Limited is 15 Canada Square London E14 5gl. . PARKES, David Stanley is a Secretary of the company. BURKE, Paul Christopher is a Director of the company. VARNEY, Anthony Peter is a Director of the company. Secretary GRIFFITHS, David Michael has been resigned. Secretary PEACHEY, Eric Albert has been resigned. Director BROWN, Peter Rodney has been resigned. Director CHRISTIE, Michael has been resigned. Director FISHBURNE, Alun William has been resigned. Director FISHER, Rory Mcculloch has been resigned. Director FLETCHER, David John, Dr has been resigned. Director GRIFFITHS, David Michael has been resigned. Director HAINSWORTH, Keith Alan has been resigned. Director LONG, Robert Anthony has been resigned. Director MAINI, Tidu Yoginder Nath, Dr has been resigned. Director MATHEWS, Raymond Reginald has been resigned. Director PHILLIPS, Glynn Stuart has been resigned. Director READ, Martin Peter, Dr has been resigned. Director RUSHBROOK, Michelle has been resigned. Director SAUNDERS, Brian Hampton has been resigned. Director THOMAS, Michael Gordon has been resigned. Director TORTOLANO, Paul has been resigned. Director URWIN, Peter Raymond has been resigned. Director WALSH, Andrew John has been resigned. Director WALSH, Andrew John has been resigned. Director WHITE, Paul Barry William has been resigned. The company operates in "Defence activities".


Current Directors

Secretary
PARKES, David Stanley
Appointed Date: 22 March 2006

Director
BURKE, Paul Christopher
Appointed Date: 26 June 2015
58 years old

Director
VARNEY, Anthony Peter
Appointed Date: 26 June 2015
64 years old

Resigned Directors

Secretary
GRIFFITHS, David Michael
Resigned: 22 March 2006
Appointed Date: 12 August 2000

Secretary
PEACHEY, Eric Albert
Resigned: 11 August 2000

Director
BROWN, Peter Rodney
Resigned: 30 November 1998
Appointed Date: 11 March 1997
83 years old

Director
CHRISTIE, Michael
Resigned: 26 June 2015
Appointed Date: 26 August 2014
62 years old

Director
FISHBURNE, Alun William
Resigned: 26 August 2014
Appointed Date: 01 September 2011
65 years old

Director
FISHER, Rory Mcculloch
Resigned: 01 September 2011
Appointed Date: 26 June 2009
61 years old

Director
FLETCHER, David John, Dr
Resigned: 30 June 1995
Appointed Date: 28 July 1993
82 years old

Director
GRIFFITHS, David Michael
Resigned: 04 April 2007
Appointed Date: 13 April 2000
80 years old

Director
HAINSWORTH, Keith Alan
Resigned: 26 June 2009
Appointed Date: 21 October 2003
66 years old

Director
LONG, Robert Anthony
Resigned: 30 June 2000
Appointed Date: 24 November 1998
80 years old

Director
MAINI, Tidu Yoginder Nath, Dr
Resigned: 14 March 1997
Appointed Date: 21 July 1995
82 years old

Director
MATHEWS, Raymond Reginald
Resigned: 31 August 2001
Appointed Date: 17 October 2000
76 years old

Director
PHILLIPS, Glynn Stuart
Resigned: 01 September 2011
Appointed Date: 26 June 2009
57 years old

Director
READ, Martin Peter, Dr
Resigned: 27 July 1993
75 years old

Director
RUSHBROOK, Michelle
Resigned: 31 March 2015
Appointed Date: 01 September 2011
66 years old

Director
SAUNDERS, Brian Hampton
Resigned: 27 July 1995
Appointed Date: 11 July 1995
85 years old

Director
THOMAS, Michael Gordon
Resigned: 01 September 2011
Appointed Date: 08 May 2002
70 years old

Director
TORTOLANO, Paul
Resigned: 26 June 2015
Appointed Date: 01 September 2011
54 years old

Director
URWIN, Peter Raymond
Resigned: 19 March 1997
Appointed Date: 21 July 1995
82 years old

Director
WALSH, Andrew John
Resigned: 05 November 2003
Appointed Date: 11 March 1997
69 years old

Director
WALSH, Andrew John
Resigned: 10 August 1995
Appointed Date: 11 April 1994
69 years old

Director
WHITE, Paul Barry William
Resigned: 09 May 1994
80 years old

BAE SYSTEMS COMMAND AND CONTROL LIMITED Events

07 Mar 2017
Insolvency:secretary of state's release of liquidator
27 Oct 2016
Appointment of a voluntary liquidator
27 Oct 2016
Court order INSOLVENCY:court order - removal/replacement of liquidator
27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
18 Oct 2016
Liquidators' statement of receipts and payments to 10 August 2016
...
... and 159 more events
01 Jun 1983
Accounts made up to 31 March 1982
29 Dec 1979
Accounts made up to 31 December 1978
10 May 1979
Allotment of shares
08 Oct 1976
Accounts made up to 1 January 1975
09 Jul 1973
Incorporation