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Home > England & Wales Companies > BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED
Company Information for

BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED

FARNBOROUGH, HAMPSHIRE, GU14,
Company Registration Number
04297290
Private Limited Company
Dissolved

Dissolved 2014-01-07

Company Overview

About Bae Systems (specialist Support) Ltd
BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED was founded on 2001-10-02 and had its registered office in Farnborough. The company was dissolved on the 2014-01-07 and is no longer trading or active.

Key Data
Company Name
BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED
 
Legal Registered Office
FARNBOROUGH
HAMPSHIRE
 
Previous Names
BAE SYSTEMS (FARNBOROUGH 9) LIMITED27/01/2004
MBDA LIMITED25/03/2003
PEAKMETRO LIMITED28/11/2001
Filing Information
Company Number 04297290
Date formed 2001-10-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-07
Type of accounts DORMANT
Last Datalog update: 2015-05-19 07:36:53
Primary Source:Companies House
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Company Officers of BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED

Current Directors
Officer Role Date Appointed
LINDA SUSAN GOODGE
 Company Secretary 2001-10-11
KEITH ALAN HAINSWORTH
 Director 2009-05-15
MARTIN MCCANN
 Director 2006-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GORDON BATTERS
 Director 2006-12-05 2009-05-15
ANN LOUISE HOLDING
 Director 2001-10-11 2006-09-29
DAVID STANLEY PARKES
 Director 2001-10-11 2006-09-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-10-02 2001-10-11
INSTANT COMPANIES LIMITED
 Nominated Director 2001-10-02 2001-10-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA SUSAN GOODGE SOBAC LIMITED Company Secretary 1999-12-30 CURRENT 1989-05-22 Dissolved 2014-08-05
LINDA SUSAN GOODGE PORT SOLENT LIMITED Company Secretary 1999-06-16 CURRENT 1984-08-15 Active - Proposal to Strike off
LINDA SUSAN GOODGE WINNER DEVELOPMENTS LIMITED Company Secretary 1999-06-14 CURRENT 1988-11-18 Active
LINDA SUSAN GOODGE BAE SYSTEMS REGIONAL AIRCRAFT LIMITED Company Secretary 1999-02-08 CURRENT 1988-07-21 Dissolved 2014-01-07
LINDA SUSAN GOODGE SCENTCIVIL LIMITED Company Secretary 1998-12-08 CURRENT 1998-11-20 Liquidation
LINDA SUSAN GOODGE BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED Company Secretary 1998-11-10 CURRENT 1998-10-21 Active
LINDA SUSAN GOODGE BAE SYSTEMS (KAZAKHSTAN) LIMITED Company Secretary 1998-06-15 CURRENT 1998-04-22 Active
LINDA SUSAN GOODGE MULTIPLE DATA MANAGEMENT LIMITED Company Secretary 1997-10-08 CURRENT 1984-08-20 Dissolved 2014-01-07
LINDA SUSAN GOODGE BAE SYSTEMS (FARNBOROUGH 8) LIMITED Company Secretary 1997-10-08 CURRENT 1979-11-26 Dissolved 2014-01-07
LINDA SUSAN GOODGE EUROPEAN DISPENSER SYSTEMS LIMITED Company Secretary 1997-10-08 CURRENT 1989-05-23 Dissolved 2013-11-12
LINDA SUSAN GOODGE STERLING ARMAMENT COMPANY LIMITED Company Secretary 1997-10-08 CURRENT 1985-01-08 Dissolved 2014-01-07
LINDA SUSAN GOODGE ROYAL ORDNANCE SPECIALITY METALS LIMITED Company Secretary 1997-10-08 CURRENT 1945-01-16 Liquidation
LINDA SUSAN GOODGE NANOQUEST DEFENCE PRODUCTS LIMITED Company Secretary 1997-06-01 CURRENT 1990-04-20 Dissolved 2014-10-03
LINDA SUSAN GOODGE CADAVON LIMITED Company Secretary 1997-04-25 CURRENT 1948-12-31 Dissolved 2014-10-03
LINDA SUSAN GOODGE HELSCON LIMITED Company Secretary 1997-04-25 CURRENT 1990-01-24 Dissolved 2015-04-14
LINDA SUSAN GOODGE AERO INTERNATIONAL (REGIONAL) LIMITED Company Secretary 1997-04-25 CURRENT 1995-02-01 Dissolved 2014-01-07
LINDA SUSAN GOODGE CASHHOLD LIMITED Company Secretary 1997-04-25 CURRENT 1989-04-05 Liquidation
LINDA SUSAN GOODGE RWT LIMITED Company Secretary 1997-02-21 CURRENT 1986-01-24 Active - Proposal to Strike off
LINDA SUSAN GOODGE BAE SYSTEMS (FARNBOROUGH 7) LIMITED Company Secretary 1996-07-22 CURRENT 1996-06-28 Dissolved 2015-04-14
LINDA SUSAN GOODGE STOCKMICRO LIMITED Company Secretary 1996-02-12 CURRENT 1995-09-04 Dissolved 2014-10-03
LINDA SUSAN GOODGE TRILOGI LIMITED Company Secretary 1996-02-09 CURRENT 1994-09-22 Dissolved 2014-01-07
LINDA SUSAN GOODGE BAE SYSTEMS (LANCASTER HOUSE) LIMITED Company Secretary 1996-02-09 CURRENT 1992-01-02 Dissolved 2014-10-03
LINDA SUSAN GOODGE BAE-THOMSON PLC Company Secretary 1996-02-09 CURRENT 1989-09-14 Dissolved 2014-10-03
LINDA SUSAN GOODGE SHALFORD SATELLITE COMMUNICATIONS LIMITED Company Secretary 1996-02-09 CURRENT 1980-11-26 Dissolved 2014-08-05
LINDA SUSAN GOODGE BISHOPSGATE SYSTEMS LIMITED Company Secretary 1996-02-09 CURRENT 1979-05-17 Dissolved 2014-08-05
LINDA SUSAN GOODGE BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED Company Secretary 1996-02-09 CURRENT 1989-10-17 Dissolved 2015-03-03
LINDA SUSAN GOODGE BAE SYSTEMS (BRISTOL HOUSE) LIMITED Company Secretary 1996-02-09 CURRENT 1991-10-14 Liquidation
LINDA SUSAN GOODGE BAE SYSTEMS COMMUNICATIONS LIMITED Company Secretary 1996-02-09 CURRENT 1988-07-21 Liquidation
LINDA SUSAN GOODGE BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED Company Secretary 1996-02-09 CURRENT 1993-01-04 Active
LINDA SUSAN GOODGE BAE SYSTEMS (NOMINEES) LIMITED Company Secretary 1996-02-09 CURRENT 1988-07-26 Active
LINDA SUSAN GOODGE BAE SYSTEMS (INTERNATIONAL) LIMITED Company Secretary 1996-02-09 CURRENT 1989-05-18 Active
LINDA SUSAN GOODGE BAE SYSTEMS (FARNBOROUGH 1) LIMITED Company Secretary 1996-02-09 CURRENT 1992-02-24 Active - Proposal to Strike off
LINDA SUSAN GOODGE BAE SYSTEMS (FARNBOROUGH 2) LIMITED Company Secretary 1996-02-09 CURRENT 1992-02-24 Active - Proposal to Strike off
LINDA SUSAN GOODGE BAE SYSTEMS (FARNBOROUGH 3) LIMITED Company Secretary 1996-02-09 CURRENT 1992-11-30 Active
LINDA SUSAN GOODGE BAE SYSTEMS ENTERPRISES LIMITED Company Secretary 1996-02-09 CURRENT 1963-12-02 Active
LINDA SUSAN GOODGE BAE SYSTEMS QUEST LIMITED Company Secretary 1996-02-07 CURRENT 1993-10-19 Liquidation
LINDA SUSAN GOODGE BAE SYSTEMS (FINANCE) LIMITED Company Secretary 1995-12-22 CURRENT 1995-09-04 Active
LINDA SUSAN GOODGE BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED Company Secretary 1995-08-01 CURRENT 1936-08-08 Dissolved 2014-01-07
LINDA SUSAN GOODGE BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED Company Secretary 1995-08-01 CURRENT 1960-02-23 Liquidation
LINDA SUSAN GOODGE BRITISH AIRCRAFT CORPORATION LIMITED Company Secretary 1995-08-01 CURRENT 1963-09-18 Active
LINDA SUSAN GOODGE THE SUPERMARINE AVIATION WORKS LIMITED Company Secretary 1995-08-01 CURRENT 1962-01-01 Active
LINDA SUSAN GOODGE HAWKER SIDDELEY AVIATION LIMITED Company Secretary 1995-08-01 CURRENT 1917-06-05 Active
LINDA SUSAN GOODGE THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED Company Secretary 1995-08-01 CURRENT 1959-01-09 Active
LINDA SUSAN GOODGE THE BRITISH & COLONIAL AEROPLANE CO. LIMITED Company Secretary 1995-08-01 CURRENT 1936-05-11 Active
LINDA SUSAN GOODGE HSA/HSD PENSION FUNDS TRUSTEES LIMITED Company Secretary 1995-08-01 CURRENT 1910-02-19 Active
LINDA SUSAN GOODGE GLOSTER AIRCRAFT LIMITED Company Secretary 1995-08-01 CURRENT 1972-04-20 Active
LINDA SUSAN GOODGE HAWKER SIDDELEY DYNAMICS LIMITED Company Secretary 1995-08-01 CURRENT 1978-03-28 Active
LINDA SUSAN GOODGE BRISTOL AVIATION COMPANY LIMITED(THE) Company Secretary 1995-08-01 CURRENT 1910-02-19 Active
LINDA SUSAN GOODGE BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED Company Secretary 1995-08-01 CURRENT 1963-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-09-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-12DS01APPLICATION FOR STRIKING-OFF
2012-09-25LATEST SOC25/09/12 STATEMENT OF CAPITAL;GBP 1
2012-09-25AR0122/09/12 FULL LIST
2012-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-27AR0122/09/11 FULL LIST
2011-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-23CC04STATEMENT OF COMPANY'S OBJECTS
2011-05-23RES01ADOPT ARTICLES 06/05/2011
2011-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-19AR0122/09/10 FULL LIST
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / LINDA SUSAN GOODGE / 04/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN HAINSWORTH / 03/11/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MCCANN / 29/10/2009
2009-09-30363aRETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS
2009-05-27288aDIRECTOR APPOINTED KEITH ALAN HAINSWORTH
2009-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR DAVID BATTERS
2008-10-03363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BATTERS / 21/08/2008
2008-08-06288cSECRETARY'S CHANGE OF PARTICULARS / LINDA GOODGE / 06/08/2008
2008-07-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-26363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-07-10AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-22288aNEW DIRECTOR APPOINTED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-05363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-09-29288aNEW DIRECTOR APPOINTED
2006-09-29288bDIRECTOR RESIGNED
2006-09-29288bDIRECTOR RESIGNED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-22363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2004-10-20363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-27288cSECRETARY'S PARTICULARS CHANGED
2004-01-27CERTNMCOMPANY NAME CHANGED BAE SYSTEMS (FARNBOROUGH 9) LIMI TED CERTIFICATE ISSUED ON 27/01/04
2003-10-14363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-01ELRESS386 DISP APP AUDS 25/06/03
2003-07-01ELRESS366A DISP HOLDING AGM 25/06/03
2003-03-25CERTNMCOMPANY NAME CHANGED MBDA LIMITED CERTIFICATE ISSUED ON 25/03/03
2002-10-14363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2001-11-28CERTNMCOMPANY NAME CHANGED PEAKMETRO LIMITED CERTIFICATE ISSUED ON 28/11/01
2001-11-14225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02
2001-10-19288aNEW DIRECTOR APPOINTED
2001-10-19288aNEW SECRETARY APPOINTED
2001-10-19288aNEW DIRECTOR APPOINTED
2001-10-19287REGISTERED OFFICE CHANGED ON 19/10/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-10-17288bSECRETARY RESIGNED
2001-10-17288bDIRECTOR RESIGNED
2001-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED
Trademarks
We have not found any records of BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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