BAE SYSTEMS INSYTE LIMITED
LONDON AMS EASTWOOD NOMINEES LIMITED GEC-MARCONI RADAR AND DEFENCE SYSTEMS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GL

Company number 00316919
Status Liquidation
Incorporation Date 27 July 1936
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight 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 INSYTE LIMITED are www.baesystemsinsyte.co.uk, and www.bae-systems-insyte.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and four months. Bae Systems Insyte Limited is a Private Limited Company. The company registration number is 00316919. Bae Systems Insyte Limited has been working since 27 July 1936. The present status of the company is Liquidation. The registered address of Bae Systems Insyte Limited is 15 Canada Square London E14 5gl. . PARKES, David Stanley 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 GRIFFITHS, David Michael has been resigned. Secretary PEACHEY, Eric Albert has been resigned. Director BROWN, Peter Rodney 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 READ, Martin Peter, Dr 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: 22 March 2006

Director
HOLDING, Ann-Louise
Appointed Date: 28 August 2007
64 years old

Director
PARKES, David Stanley
Appointed Date: 28 August 2007
61 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: 21 July 1995
83 years old

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

Director
GRIFFITHS, David Michael
Resigned: 28 August 2007
Appointed Date: 13 April 2000
80 years old

Director
HAINSWORTH, Keith Alan
Resigned: 28 August 2007
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
READ, Martin Peter, Dr
Resigned: 27 July 1993
75 years old

Director
WALSH, Andrew John
Resigned: 05 November 2003
Appointed Date: 11 April 1994
69 years old

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

BAE SYSTEMS INSYTE 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 Aug 2016
Liquidators' statement of receipts and payments to 15 June 2016
...
... and 98 more events
11 Oct 1988
Accounts made up to 31 March 1988

26 Oct 1987
Return made up to 20/08/87; full list of members

02 Oct 1987
Accounts made up to 31 March 1987

05 Dec 1986
Accounts for a dormant company made up to 31 March 1986

24 Oct 1986
Return made up to 11/09/86; full list of members