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Company Information for

BAE SYSTEMS TRAINING SERVICES LIMITED

C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
07335962
Private Limited Company
Liquidation

Company Overview

About Bae Systems Training Services Ltd
BAE SYSTEMS TRAINING SERVICES LIMITED was founded on 2010-08-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Bae Systems Training Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAE SYSTEMS TRAINING SERVICES LIMITED
 
Legal Registered Office
C/O INTERPATH LIMITED
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in GU14
 
Previous Names
BAE SYSTEMS TORNADO SUSTAINMENT SOLUTIONS LIMITED05/10/2015
Filing Information
Company Number 07335962
Company ID Number 07335962
Date formed 2010-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts FULL
Last Datalog update: 2024-01-07 20:40:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAE SYSTEMS TRAINING SERVICES LIMITED
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Companies with same name BAE SYSTEMS TRAINING SERVICES LIMITED
The following companies were found which have the same name as BAE SYSTEMS TRAINING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAE SYSTEMS TRAINING SERVICES INC Delaware Unknown
BAE Systems Training Services Inc. 4701 COX ROAD, SUITE 285 GLEN ALLEN VA 23060 WITHDRAWN(VOL) (CORP) Company formed on the 2007-07-25

Company Officers of BAE SYSTEMS TRAINING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID STANLEY PARKES
 Company Secretary 2010-08-04
STEVEN HARDING
 Director 2016-06-22
MARK ANTHONY TURNER
 Director 2015-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL TORTOLANO
 Director 2015-10-05 2016-06-22
DAVID ANTHONY COLE
 Director 2012-03-31 2015-10-05
NIGEL DEREK DAVEY
 Director 2010-08-04 2015-10-05
MICHAEL JOHN WILLS
 Director 2010-08-12 2012-03-31
DAVID CHARLES SANDERSON
 Director 2010-08-04 2011-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN HARDING BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED Director 2016-06-20 CURRENT 1997-11-27 Active - Proposal to Strike off
MARK ANTHONY TURNER BAEHAL SOFTWARE LIMITED Director 2017-08-24 CURRENT 1993-04-01 Active
MARK ANTHONY TURNER BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED Director 2014-08-15 CURRENT 1997-11-27 Active - Proposal to Strike off

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
2023-12-12Director's details changed for Mr Bruce Clifford Holburt on 2023-12-04
2023-12-11SECRETARY'S DETAILS CHNAGED FOR MR DAVID STANLEY PARKES on 2023-12-04
2023-12-10REGISTERED OFFICE CHANGED ON 10/12/23 FROM Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
2023-12-09Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-09Appointment of a voluntary liquidator
2023-12-09Voluntary liquidation declaration of solvency
2023-11-24Director's details changed for Mr Bruce Clifford Holburt on 2023-11-24
2023-08-08FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-11Memorandum articles filed
2023-07-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2022-07-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-11-05AP01DIRECTOR APPOINTED MR BRUCE CLIFFORD HOLBURT
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY TURNER
2021-08-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2020-07-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-07-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-08-13AP01DIRECTOR APPOINTED MISS LORRAINE GREGSON
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HARDING
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2017-06-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TORTOLANO
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TORTOLANO
2016-06-22AP01DIRECTOR APPOINTED MR STEVEN HARDING
2016-06-22AP01DIRECTOR APPOINTED MR STEVEN HARDING
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0117/06/16 FULL LIST
2016-06-17AR0117/06/16 FULL LIST
2015-10-06AP01DIRECTOR APPOINTED MR MARK ANTHONY TURNER
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DEREK DAVEY
2015-10-06AP01DIRECTOR APPOINTED MR PAUL TORTOLANO
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLE
2015-10-05RES15CHANGE OF NAME 05/10/2015
2015-10-05CERTNMCompany name changed bae systems tornado sustainment solutions LIMITED\certificate issued on 05/10/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-06AR0104/08/15 ANNUAL RETURN FULL LIST
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0104/08/14 ANNUAL RETURN FULL LIST
2014-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-05AR0104/08/13 ANNUAL RETURN FULL LIST
2013-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-06AR0104/08/12 ANNUAL RETURN FULL LIST
2012-06-29CH01Director's details changed for Mr. David Anthony Cole on 2012-06-29
2012-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-05AP01DIRECTOR APPOINTED MR. DAVID ANTHONY COLE
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLS
2011-08-04AR0104/08/11 FULL LIST
2011-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES SANDERSON
2010-08-13AP01DIRECTOR APPOINTED MR MICHAEL JOHN WILLS
2010-08-13AA01CURREXT FROM 31/08/2011 TO 31/12/2011
2010-08-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84220 - Defence activities




Licences & Regulatory approval
We could not find any licences issued to BAE SYSTEMS TRAINING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-12-19
Notices to Creditors2023-12-07
Resolutions for Winding-up2023-12-07
Fines / Sanctions
No fines or sanctions have been issued against BAE SYSTEMS TRAINING SERVICES 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 TRAINING SERVICES 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 84220 - Defence activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAE SYSTEMS TRAINING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BAE SYSTEMS TRAINING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAE SYSTEMS TRAINING SERVICES LIMITED
Trademarks
We have not found any records of BAE SYSTEMS TRAINING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAE SYSTEMS TRAINING SERVICES 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 (84220 - Defence activities) as BAE SYSTEMS TRAINING SERVICES 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 TRAINING SERVICES 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 TRAINING SERVICES 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 TRAINING SERVICES 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.
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    Other companies at postcode EC4M 7RB