Dissolved
Dissolved 2015-03-23
Company Information for BAE SYSTEMS OSP SERVICES LIMITED
EDINBURGH, EH1,
|
Company Registration Number
SC088771
Private Limited Company
Dissolved Dissolved 2015-03-23 |
Company Name | |
---|---|
BAE SYSTEMS OSP SERVICES LIMITED | |
Legal Registered Office | |
EDINBURGH | |
Company Number | SC088771 | |
---|---|---|
Date formed | 1984-07-05 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-03-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-20 23:59:03 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID STANLEY PARKES |
||
ANN-LOUISE HOLDING |
||
DAVID STANLEY PARKES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS ELLIS FRANKS |
Director | ||
GEOFFREY FRANK MUNDAY |
Director | ||
TERENCE GEORGE THOMAS WEST |
Director | ||
PETER JOHN LYNAS |
Director | ||
COLIN JAMES MUSGRAVE |
Director | ||
DAVID STANLEY PARKES |
Director | ||
ERIC ALBERT PEACHEY |
Company Secretary | ||
ERIC ALBERT PEACHEY |
Director | ||
IAN GRAHAM KING |
Director | ||
DAVID BAIRD NISBET |
Director | ||
DOUGLAS MURRAY BENNETT |
Director | ||
RONALD DUNN |
Director | ||
GEOFFREY ERNEST BROWN |
Director | ||
ALLAN ROBERT MCDONALD MURRAY |
Director | ||
DAVID STUART MACKINNON |
Company Secretary | ||
ERIC HENNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTOMOTIVE TECHNIK ENGINEERING LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2000-12-18 | Dissolved 2013-11-12 | |
AUTOMOTIVE TECHNIK LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2006-03-01 | Dissolved 2013-11-12 | |
BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1993-01-14 | Active | |
BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1999-10-04 | Active | |
BAE SYSTEMS LAND SYSTEMS ATF LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1999-10-14 | Active | |
STEWART & STEVENSON TVS UK LTD | Company Secretary | 2007-08-01 | CURRENT | 2002-02-21 | Active | |
SEELE-ALVIS FENESTRATION LIMITED | Company Secretary | 2007-05-16 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
BAE SYSTEMS SURFACE FLEET OLDCO LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2014-01-07 | |
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED | Company Secretary | 2006-10-10 | CURRENT | 1998-10-22 | Active | |
EASTWOOD CUSTOMER SERVICES LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1988-06-23 | Dissolved 2014-11-15 | |
EASTWOOD TREASURY COMPANY LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2003-09-21 | Dissolved 2014-10-03 | |
BAE SYSTEMS INSYTE LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1936-07-27 | Liquidation | |
BAE SYSTEMS COMMAND AND CONTROL LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1973-07-09 | Liquidation | |
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED | Company Secretary | 2006-02-27 | CURRENT | 1997-10-28 | Active | |
BAE SYSTEMS PROJECT SERVICES LIMITED | Company Secretary | 2006-01-24 | CURRENT | 1955-08-11 | Active | |
WELLIC LIMITED | Company Secretary | 2005-11-23 | CURRENT | 1985-08-01 | Dissolved 2014-12-23 | |
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1990-11-30 | Active | |
MISSENDEN LAND LTD. | Company Secretary | 2005-08-08 | CURRENT | 1997-01-09 | Dissolved 2014-01-07 | |
SIKA INTERNATIONAL LIMITED | Company Secretary | 2005-03-10 | CURRENT | 1997-02-13 | Liquidation | |
ALVIS LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1962-07-30 | Active | |
BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1999-08-13 | Dissolved 2013-11-19 | |
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1991-09-02 | Dissolved 2015-03-03 | |
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1992-03-11 | Dissolved 2015-07-22 | |
ALVIS BRIDGING LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1995-05-11 | Dissolved 2014-02-18 | |
ALVIS TRANSMISSIONS LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1991-09-20 | Dissolved 2013-11-12 | |
ALVIS VEHICLES LTD. | Company Secretary | 2005-02-04 | CURRENT | 2002-07-11 | Dissolved 2013-11-12 | |
CAMTRO LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1986-03-25 | Dissolved 2016-03-31 | |
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
RHEINMETALL BAE SYSTEMS LAND LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1946-07-12 | Active | |
BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1965-01-27 | Liquidation | |
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1991-08-21 | Active | |
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1997-02-27 | Liquidation | |
BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
ALVIS VICKERS LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1997-07-23 | Active | |
BAE SYSTEMS (AVIONICS HOLDCO) LIMITED | Company Secretary | 2005-01-07 | CURRENT | 2004-10-20 | Dissolved 2014-08-05 | |
PIPER GROUP PLC | Company Secretary | 2004-07-15 | CURRENT | 1981-09-30 | Liquidation | |
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED | Company Secretary | 2004-02-27 | CURRENT | 2004-02-27 | Active | |
BAE SYSTEMS (CS&SI - QATAR) LIMITED | Company Secretary | 2004-02-27 | CURRENT | 2004-02-27 | Active - Proposal to Strike off | |
PIPER SERVICES LIMITED | Company Secretary | 2003-04-08 | CURRENT | 1993-02-04 | Dissolved 2014-01-07 | |
PIPERS LTD. | Company Secretary | 2003-04-08 | CURRENT | 1993-01-26 | Dissolved 2014-07-08 | |
BAE SYSTEMS (AVIATION SERVICES) LIMITED | Company Secretary | 2002-12-31 | CURRENT | 1992-01-02 | Active - Proposal to Strike off | |
CARDPRIZE LIMITED | Company Secretary | 2002-04-23 | CURRENT | 2001-10-16 | Dissolved 2014-01-07 | |
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED | Company Secretary | 2002-03-22 | CURRENT | 1988-12-09 | Liquidation | |
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED | Company Secretary | 2002-02-27 | CURRENT | 2001-10-31 | Liquidation | |
BAE SYSTEMS (MEH) LIMITED | Company Secretary | 2002-01-23 | CURRENT | 2001-10-31 | Active | |
BAE SYSTEMS (FUNDING TWO) LIMITED | Company Secretary | 2001-12-03 | CURRENT | 2001-12-03 | Active | |
AUTOMOTIVE INITIATOR SYSTEMS LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1994-12-09 | Dissolved 2013-11-12 | |
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED | Company Secretary | 2001-08-28 | CURRENT | 1929-01-19 | Active | |
BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1966-08-08 | Dissolved 2014-08-05 | |
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1998-11-12 | Dissolved 2014-01-07 | |
BAE SYSTEMS (DEVELOPMENTS) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1975-03-19 | Dissolved 2014-01-17 | |
BAE SYSTEMS ELECTRO OPTICS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1965-03-19 | Dissolved 2014-08-05 | |
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1963-08-21 | Dissolved 2014-10-03 | |
SUBMARINE PROPULSION TECHNOLOGIES LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1986-11-06 | Dissolved 2014-08-05 | |
RO DEFENCE PROJECTS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1998-03-18 | Dissolved 2014-10-03 | |
BAE SYSTEMS GAV LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1997-10-21 | Dissolved 2014-08-05 | |
SCHAEFER DIELECTRICS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1927-10-12 | Dissolved 2014-08-05 | |
BAE SYSTEMS ASTUTE CLASS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1962-09-28 | Dissolved 2015-03-31 | |
RADIO COMMUNICATION COMPANY,LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1919-03-14 | Dissolved 2015-03-31 | |
BAE SYSTEMS (100) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1946-06-12 | Dissolved 2015-03-03 | |
BAE SYSTEMS (STANMORE) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1972-06-12 | Dissolved 2016-03-31 | |
BAE SYSTEMS AVIONICS OVERSEAS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1962-01-19 | Dissolved 2016-03-31 | |
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1961-05-11 | Dissolved 2016-03-31 | |
BAE SYSTEMS (ABERDEEN) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1975-03-05 | Dissolved 2017-12-05 | |
SALFORD ELECTRICAL INSTRUMENTS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1910-11-08 | Liquidation | |
BAE SYSTEMS MARINE (YSL) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1966-07-21 | Active | |
BAE SYSTEMS CHINA (EXPORTS) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1970-11-10 | Active - Proposal to Strike off | |
BAE SYSTEMS MARINE (HOLDINGS) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1985-11-12 | Active | |
WARSHIP DESIGN SERVICES LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1935-03-06 | Liquidation | |
VSEL BIRKENHEAD LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1953-12-16 | Active | |
BAE SYSTEMS (PROJECTS) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1947-11-08 | Active | |
BAE SYSTEMS PROJECTS (CANADA) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1986-12-10 | Active | |
BAE SYSTEMS MARINE LIMITED | Company Secretary | 2000-07-04 | CURRENT | 1928-04-18 | Active | |
DEFENCE LOGISTIC SOLUTIONS LIMITED | Company Secretary | 2000-06-29 | CURRENT | 2000-05-16 | Dissolved 2014-01-07 | |
MES NOMINEES LIMITED | Company Secretary | 1999-11-29 | CURRENT | 1999-10-01 | Dissolved 2016-01-05 | |
MES INTERCO | Company Secretary | 1999-11-29 | CURRENT | 1999-10-05 | Active | |
BAE SYSTEMS (INSURANCE) LIMITED | Company Secretary | 1999-11-08 | CURRENT | 1971-01-15 | Liquidation | |
ROYAL ORDNANCE SUMMERFIELD LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1987-11-20 | Dissolved 2015-03-17 | |
ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1998-01-20 | Dissolved 2015-03-03 | |
BAE SYSTEMS (FARNBOROUGH 5) LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1973-03-28 | Dissolved 2015-03-03 | |
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1984-08-20 | Active | |
INTERNATIONAL MILITARY SALES LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1990-09-04 | Active | |
BAE SYSTEMS (DYNAMICS) LIMITED | Company Secretary | 1999-08-16 | CURRENT | 1991-05-01 | Active | |
BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1951-09-28 | Dissolved 2014-11-28 | |
BAE SYSTEMS PLC | Company Secretary | 1999-02-26 | CURRENT | 1979-12-31 | Active | |
BRABAZON LIMITED | Company Secretary | 1998-11-16 | CURRENT | 1996-06-28 | Liquidation | |
YARD LIMITED | Company Secretary | 1998-10-12 | CURRENT | 1991-04-02 | Dissolved 2014-11-15 | |
BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1990-02-05 | Dissolved 2014-10-03 | |
NEWCOMBE PROPERTIES LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1986-03-27 | Active | |
PORT SOLENT MARINA LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1986-05-15 | Active - Proposal to Strike off | |
BUCKFIELD PROPERTIES LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1986-08-22 | Active - Proposal to Strike off | |
KALAMIND LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1990-09-10 | Active | |
BAE SYSTEMS PROPERTIES LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1993-10-19 | Active | |
HERTFORDSHIRE ESTATES LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
THE LEEDS PARTNERSHIP LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
LEMACROWN LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1979-11-22 | Active - Proposal to Strike off | |
CORDA LIMITED | Company Secretary | 1998-10-01 | CURRENT | 1963-08-14 | Dissolved 2014-08-05 | |
JETSTREAM TURBOPROP LIMITED | Company Secretary | 1998-09-04 | CURRENT | 1992-07-09 | Dissolved 2014-01-17 | |
SCOTTISH AVIATION LIMITED | Company Secretary | 1998-09-04 | CURRENT | 1935-08-09 | Active | |
JETSTREAM AIRCRAFT LIMITED | Company Secretary | 1998-09-04 | CURRENT | 1992-07-09 | Active | |
BAE SYSTEMS FUNDS MANAGEMENT | Company Secretary | 1998-07-10 | CURRENT | 1998-07-10 | Active | |
BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED | Company Secretary | 1998-02-17 | CURRENT | 1988-07-26 | Dissolved 2015-03-17 | |
CAPITALSECURE PUBLIC LIMITED COMPANY | Company Secretary | 1997-12-19 | CURRENT | 1997-11-25 | Dissolved 2014-11-15 | |
BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED | Company Secretary | 1997-12-16 | CURRENT | 1997-11-28 | Active | |
BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED | Company Secretary | 1997-12-09 | CURRENT | 1997-11-27 | Liquidation | |
BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED | Company Secretary | 1997-12-09 | CURRENT | 1997-11-27 | Active - Proposal to Strike off | |
BAE SYSTEMS MANAGEMENT SERVICES LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1997-02-13 | Dissolved 2013-10-03 | |
BAE SYSTEMS DEFENCE LIMITED | Company Secretary | 1997-09-15 | CURRENT | 1991-10-14 | Active - Proposal to Strike off | |
BAE SYSTEMS (OPERATIONS) LIMITED | Company Secretary | 1997-04-25 | CURRENT | 1986-03-06 | Active | |
ARMSTRONG WHITWORTH AIRCRAFT LIMITED | Company Secretary | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
THOMAS SOPWITH AVIATION COMPANY LIMITED | Company Secretary | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED | Company Secretary | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
BAE SYSTEMS AUSTRALIA (UK) LIMITED | Company Secretary | 1995-12-15 | CURRENT | 1995-11-22 | Dissolved 2014-08-05 | |
AVRO INTERNATIONAL AEROSPACE LIMITED | Company Secretary | 1995-02-15 | CURRENT | 1992-11-09 | Active | |
BAE SYSTEMS (HERTFORD HOUSE) LIMITED | Company Secretary | 1994-08-23 | CURRENT | 1990-06-14 | Dissolved 2014-08-05 | |
ARLINGTON ESTATES LIMITED | Company Secretary | 1993-05-12 | CURRENT | 1989-06-06 | Dissolved 2015-12-04 | |
REFLECTONE UK LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1952-03-26 | Dissolved 2018-01-13 | |
BAE SYSTEMS QUEST LIMITED | Director | 2016-12-16 | CURRENT | 1993-10-19 | Liquidation | |
SUBMARINE PROPULSION TECHNOLOGIES LIMITED | Director | 2013-12-20 | CURRENT | 1986-11-06 | Dissolved 2014-08-05 | |
BAE SYSTEMS MARINE (YSL) LIMITED | Director | 2013-12-20 | CURRENT | 1966-07-21 | Active | |
WARSHIP DESIGN SERVICES LIMITED | Director | 2013-12-20 | CURRENT | 1935-03-06 | Liquidation | |
VSEL BIRKENHEAD LIMITED | Director | 2013-12-20 | CURRENT | 1953-12-16 | Active | |
CASHHOLD LIMITED | Director | 2011-03-30 | CURRENT | 1989-04-05 | Liquidation | |
BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED | Director | 2007-11-29 | CURRENT | 2003-06-27 | Dissolved 2015-04-14 | |
AUTOMOTIVE TECHNIK ENGINEERING LIMITED | Director | 2007-10-23 | CURRENT | 2000-12-18 | Dissolved 2013-11-12 | |
AUTOMOTIVE TECHNIK LIMITED | Director | 2007-10-23 | CURRENT | 2006-03-01 | Dissolved 2013-11-12 | |
EASTWOOD CUSTOMER SERVICES LIMITED | Director | 2007-08-28 | CURRENT | 1988-06-23 | Dissolved 2014-11-15 | |
BAE SYSTEMS INSYTE LIMITED | Director | 2007-08-28 | CURRENT | 1936-07-27 | Liquidation | |
AVRO INTERNATIONAL AEROSPACE LIMITED | Director | 2007-07-09 | CURRENT | 1992-11-09 | Active | |
YARD LIMITED | Director | 2007-05-31 | CURRENT | 1991-04-02 | Dissolved 2014-11-15 | |
BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2014-01-07 | |
BAE SYSTEMS SURFACE FLEET OLDCO LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2014-01-07 | |
MES NOMINEES LIMITED | Director | 2007-02-09 | CURRENT | 1999-10-01 | Dissolved 2016-01-05 | |
MESLINK LIMITED | Director | 2007-02-09 | CURRENT | 1999-04-29 | Active | |
AUTOMOTIVE INITIATOR SYSTEMS LIMITED | Director | 2006-11-29 | CURRENT | 1994-12-09 | Dissolved 2013-11-12 | |
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED | Director | 2005-11-02 | CURRENT | 1990-09-05 | Active | |
BAE SYSTEMS ELECTRO OPTICS LIMITED | Director | 2005-03-07 | CURRENT | 1965-03-19 | Dissolved 2014-08-05 | |
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED | Director | 2005-03-07 | CURRENT | 1963-08-21 | Dissolved 2014-10-03 | |
BAE SYSTEMS AVIONICS OVERSEAS LIMITED | Director | 2005-03-07 | CURRENT | 1962-01-19 | Dissolved 2016-03-31 | |
ALVIS BRIDGING LIMITED | Director | 2005-02-04 | CURRENT | 1995-05-11 | Dissolved 2014-02-18 | |
ALVIS TRANSMISSIONS LIMITED | Director | 2005-02-04 | CURRENT | 1991-09-20 | Dissolved 2013-11-12 | |
ALVIS VEHICLES LTD. | Director | 2005-02-04 | CURRENT | 2002-07-11 | Dissolved 2013-11-12 | |
CAMTRO LIMITED | Director | 2005-02-04 | CURRENT | 1986-03-25 | Dissolved 2016-03-31 | |
ALVIS VICKERS LIMITED | Director | 2005-02-04 | CURRENT | 1997-07-23 | Active | |
BAE SYSTEMS (AVIONICS HOLDCO) LIMITED | Director | 2005-01-19 | CURRENT | 2004-10-20 | Dissolved 2014-08-05 | |
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED | Director | 2004-10-18 | CURRENT | 1961-05-11 | Dissolved 2016-03-31 | |
REFLECTONE UK LIMITED | Director | 2004-10-15 | CURRENT | 1952-03-26 | Dissolved 2018-01-13 | |
CORDA LIMITED | Director | 2004-05-17 | CURRENT | 1963-08-14 | Dissolved 2014-08-05 | |
BAE SYSTEMS (FARNBOROUGH 7) LIMITED | Director | 2003-03-31 | CURRENT | 1996-06-28 | Dissolved 2015-04-14 | |
HELSCON LIMITED | Director | 2002-11-12 | CURRENT | 1990-01-24 | Dissolved 2015-04-14 | |
BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED | Director | 2002-10-18 | CURRENT | 1991-10-31 | Dissolved 2015-04-14 | |
CARDPRIZE LIMITED | Director | 2002-04-23 | CURRENT | 2001-10-16 | Dissolved 2014-01-07 | |
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED | Director | 2002-03-22 | CURRENT | 1988-12-09 | Liquidation | |
BAE SYSTEMS (INTERNATIONAL) LIMITED | Director | 2001-10-18 | CURRENT | 1989-05-18 | Active | |
BAE SYSTEMS (INSURANCE BROKERS) LIMITED | Director | 2001-07-13 | CURRENT | 1963-12-02 | Dissolved 2014-11-15 | |
MULTIPLE DATA MANAGEMENT LIMITED | Director | 2001-05-23 | CURRENT | 1984-08-20 | Dissolved 2014-01-07 | |
CAPITALSECURE PUBLIC LIMITED COMPANY | Director | 2001-05-23 | CURRENT | 1997-11-25 | Dissolved 2014-11-15 | |
CADAVON LIMITED | Director | 2001-05-23 | CURRENT | 1948-12-31 | Dissolved 2014-10-03 | |
BAE SYSTEMS (HERTFORD HOUSE) LIMITED | Director | 2001-05-23 | CURRENT | 1990-06-14 | Dissolved 2014-08-05 | |
TRILOGI LIMITED | Director | 2001-05-23 | CURRENT | 1994-09-22 | Dissolved 2014-01-07 | |
BAE SYSTEMS AUSTRALIA (UK) LIMITED | Director | 2001-05-23 | CURRENT | 1995-11-22 | Dissolved 2014-08-05 | |
BAE SYSTEMS (LANCASTER HOUSE) LIMITED | Director | 2001-05-23 | CURRENT | 1992-01-02 | Dissolved 2014-10-03 | |
BAE-THOMSON PLC | Director | 2001-05-23 | CURRENT | 1989-09-14 | Dissolved 2014-10-03 | |
STOCKMICRO LIMITED | Director | 2001-05-23 | CURRENT | 1995-09-04 | Dissolved 2014-10-03 | |
BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED | Director | 2001-05-23 | CURRENT | 1990-02-05 | Dissolved 2014-10-03 | |
BAE SYSTEMS (FARNBOROUGH 8) LIMITED | Director | 2001-05-23 | CURRENT | 1979-11-26 | Dissolved 2014-01-07 | |
EUROPEAN DISPENSER SYSTEMS LIMITED | Director | 2001-05-23 | CURRENT | 1989-05-23 | Dissolved 2013-11-12 | |
BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED | Director | 2001-05-23 | CURRENT | 1936-08-08 | Dissolved 2014-01-07 | |
NANOQUEST DEFENCE PRODUCTS LIMITED | Director | 2001-05-23 | CURRENT | 1990-04-20 | Dissolved 2014-10-03 | |
STERLING ARMAMENT COMPANY LIMITED | Director | 2001-05-23 | CURRENT | 1985-01-08 | Dissolved 2014-01-07 | |
BAE SYSTEMS REGIONAL AIRCRAFT LIMITED | Director | 2001-05-23 | CURRENT | 1988-07-21 | Dissolved 2014-01-07 | |
JETSTREAM TURBOPROP LIMITED | Director | 2001-05-23 | CURRENT | 1992-07-09 | Dissolved 2014-01-17 | |
SHALFORD SATELLITE COMMUNICATIONS LIMITED | Director | 2001-05-23 | CURRENT | 1980-11-26 | Dissolved 2014-08-05 | |
BISHOPSGATE SYSTEMS LIMITED | Director | 2001-05-23 | CURRENT | 1979-05-17 | Dissolved 2014-08-05 | |
SOBAC LIMITED | Director | 2001-05-23 | CURRENT | 1989-05-22 | Dissolved 2014-08-05 | |
BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED | Director | 2001-05-23 | CURRENT | 1988-07-26 | Dissolved 2015-03-17 | |
BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED | Director | 2001-05-23 | CURRENT | 1989-10-17 | Dissolved 2015-03-03 | |
BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED | Director | 2001-05-23 | CURRENT | 1960-02-23 | Liquidation | |
AERO INTERNATIONAL (REGIONAL) LIMITED | Director | 2001-05-23 | CURRENT | 1995-02-01 | Dissolved 2014-01-07 | |
ARLINGTON ESTATES LIMITED | Director | 2001-05-23 | CURRENT | 1989-06-06 | Dissolved 2015-12-04 | |
BAE SYSTEMS (BRISTOL HOUSE) LIMITED | Director | 2001-05-23 | CURRENT | 1991-10-14 | Liquidation | |
BAE SYSTEMS (FINANCE) LIMITED | Director | 2001-05-23 | CURRENT | 1995-09-04 | Active | |
ARMSTRONG WHITWORTH AIRCRAFT LIMITED | Director | 2001-05-23 | CURRENT | 1996-01-16 | Active | |
BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED | Director | 2001-05-23 | CURRENT | 1997-11-27 | Liquidation | |
RWT LIMITED | Director | 2001-05-23 | CURRENT | 1986-01-24 | Active - Proposal to Strike off | |
THOMAS SOPWITH AVIATION COMPANY LIMITED | Director | 2001-05-23 | CURRENT | 1996-01-16 | Active | |
SCOTTISH AVIATION LIMITED | Director | 2001-05-23 | CURRENT | 1935-08-09 | Active | |
JETSTREAM AIRCRAFT LIMITED | Director | 2001-05-23 | CURRENT | 1992-07-09 | Active | |
BRITISH AIRCRAFT CORPORATION LIMITED | Director | 2001-05-23 | CURRENT | 1963-09-18 | Active | |
BAE SYSTEMS COMMUNICATIONS LIMITED | Director | 2001-05-23 | CURRENT | 1988-07-21 | Liquidation | |
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED | Director | 2001-05-23 | CURRENT | 1993-01-04 | Active | |
BAE SYSTEMS (DYNAMICS) LIMITED | Director | 2001-05-23 | CURRENT | 1991-05-01 | Active | |
BAE SYSTEMS (NOMINEES) LIMITED | Director | 2001-05-23 | CURRENT | 1988-07-26 | Active | |
BAE SYSTEMS (FARNBOROUGH 1) LIMITED | Director | 2001-05-23 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
BAE SYSTEMS (FARNBOROUGH 2) LIMITED | Director | 2001-05-23 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
BAE SYSTEMS (FARNBOROUGH 3) LIMITED | Director | 2001-05-23 | CURRENT | 1992-11-30 | Active | |
BAE SYSTEMS PROPERTIES LIMITED | Director | 2001-05-23 | CURRENT | 1993-10-19 | Active | |
HERTFORDSHIRE ESTATES LIMITED | Director | 2001-05-23 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED | Director | 2001-05-23 | CURRENT | 1998-10-21 | Active | |
HAWKER SIDDELEY AVIATION LIMITED | Director | 2001-05-23 | CURRENT | 1917-06-05 | Active | |
THE BRITISH & COLONIAL AEROPLANE CO. LIMITED | Director | 2001-05-23 | CURRENT | 1936-05-11 | Active | |
ROYAL ORDNANCE SPECIALITY METALS LIMITED | Director | 2001-05-23 | CURRENT | 1945-01-16 | Liquidation | |
HSA/HSD PENSION FUNDS TRUSTEES LIMITED | Director | 2001-05-23 | CURRENT | 1910-02-19 | Active | |
HAWKER SIDDELEY DYNAMICS LIMITED | Director | 2001-05-23 | CURRENT | 1978-03-28 | Active | |
BRISTOL AVIATION COMPANY LIMITED(THE) | Director | 2001-05-23 | CURRENT | 1910-02-19 | Active | |
BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED | Director | 2001-05-23 | CURRENT | 1963-12-02 | Active | |
BAE SYSTEMS ENTERPRISES LIMITED | Director | 2001-05-23 | CURRENT | 1963-12-02 | Active | |
BAE SYSTEMS (KAZAKHSTAN) LIMITED | Director | 2001-05-23 | CURRENT | 1998-04-22 | Active | |
THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED | Director | 2000-12-18 | CURRENT | 1959-01-09 | Active | |
GLOSTER AIRCRAFT LIMITED | Director | 2000-12-18 | CURRENT | 1972-04-20 | Active | |
BAE SYSTEMS QUEST LIMITED | Director | 2015-10-30 | CURRENT | 1993-10-19 | Liquidation | |
BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED | Director | 2007-11-29 | CURRENT | 2003-06-27 | Dissolved 2015-04-14 | |
AUTOMOTIVE TECHNIK ENGINEERING LIMITED | Director | 2007-10-23 | CURRENT | 2000-12-18 | Dissolved 2013-11-12 | |
AUTOMOTIVE TECHNIK LIMITED | Director | 2007-10-23 | CURRENT | 2006-03-01 | Dissolved 2013-11-12 | |
EASTWOOD CUSTOMER SERVICES LIMITED | Director | 2007-08-28 | CURRENT | 1988-06-23 | Dissolved 2014-11-15 | |
BAE SYSTEMS INSYTE LIMITED | Director | 2007-08-28 | CURRENT | 1936-07-27 | Liquidation | |
JETSTREAM AIRCRAFT LIMITED | Director | 2007-07-09 | CURRENT | 1992-07-09 | Active | |
AVRO INTERNATIONAL AEROSPACE LIMITED | Director | 2007-07-09 | CURRENT | 1992-11-09 | Active | |
BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2014-01-07 | |
BAE SYSTEMS SURFACE FLEET OLDCO LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2014-01-07 | |
AUTOMOTIVE INITIATOR SYSTEMS LIMITED | Director | 2006-11-29 | CURRENT | 1994-12-09 | Dissolved 2013-11-12 | |
WELLIC LIMITED | Director | 2005-11-23 | CURRENT | 1985-08-01 | Dissolved 2014-12-23 | |
BAE SYSTEMS ELECTRO OPTICS LIMITED | Director | 2005-03-07 | CURRENT | 1965-03-19 | Dissolved 2014-08-05 | |
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED | Director | 2005-03-07 | CURRENT | 1963-08-21 | Dissolved 2014-10-03 | |
BAE SYSTEMS AVIONICS OVERSEAS LIMITED | Director | 2005-03-07 | CURRENT | 1962-01-19 | Dissolved 2016-03-31 | |
ALVIS BRIDGING LIMITED | Director | 2005-02-04 | CURRENT | 1995-05-11 | Dissolved 2014-02-18 | |
ALVIS TRANSMISSIONS LIMITED | Director | 2005-02-04 | CURRENT | 1991-09-20 | Dissolved 2013-11-12 | |
ALVIS VEHICLES LTD. | Director | 2005-02-04 | CURRENT | 2002-07-11 | Dissolved 2013-11-12 | |
CAMTRO LIMITED | Director | 2005-02-04 | CURRENT | 1986-03-25 | Dissolved 2016-03-31 | |
ALVIS VICKERS LIMITED | Director | 2005-02-04 | CURRENT | 1997-07-23 | Active | |
BAE SYSTEMS (AVIONICS HOLDCO) LIMITED | Director | 2005-01-19 | CURRENT | 2004-10-20 | Dissolved 2014-08-05 | |
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED | Director | 2004-10-18 | CURRENT | 1961-05-11 | Dissolved 2016-03-31 | |
CORDA LIMITED | Director | 2003-08-01 | CURRENT | 1963-08-14 | Dissolved 2014-08-05 | |
BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED | Director | 2003-06-13 | CURRENT | 1951-09-28 | Dissolved 2014-11-28 | |
BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED | Director | 2002-10-18 | CURRENT | 1991-10-31 | Dissolved 2015-04-14 | |
CARDPRIZE LIMITED | Director | 2002-04-23 | CURRENT | 2001-10-16 | Dissolved 2014-01-07 | |
BAE SYSTEMS ASTUTE CLASS LIMITED | Director | 2002-04-05 | CURRENT | 1962-09-28 | Dissolved 2015-03-31 | |
BAE SYSTEMS VENTURES (VEHICLES) LIMITED | Director | 2001-10-11 | CURRENT | 2001-10-02 | Dissolved 2014-01-07 | |
REFLECTONE UK LIMITED | Director | 2001-08-24 | CURRENT | 1952-03-26 | Dissolved 2018-01-13 | |
BAE SYSTEMS (INSURANCE) LIMITED | Director | 2001-07-13 | CURRENT | 1971-01-15 | Liquidation | |
BAE SYSTEMS (INSURANCE BROKERS) LIMITED | Director | 2001-04-10 | CURRENT | 1963-12-02 | Dissolved 2014-11-15 | |
WARSHIP DESIGN SERVICES LIMITED | Director | 2001-02-07 | CURRENT | 1935-03-06 | Liquidation | |
YARD LIMITED | Director | 2001-01-31 | CURRENT | 1991-04-02 | Dissolved 2014-11-15 | |
SUBMARINE PROPULSION TECHNOLOGIES LIMITED | Director | 2000-11-21 | CURRENT | 1986-11-06 | Dissolved 2014-08-05 | |
BAE SYSTEMS MARINE (YSL) LIMITED | Director | 2000-11-21 | CURRENT | 1966-07-21 | Active | |
VSEL BIRKENHEAD LIMITED | Director | 2000-11-21 | CURRENT | 1953-12-16 | Active | |
BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED | Director | 2000-08-11 | CURRENT | 1966-08-08 | Dissolved 2014-08-05 | |
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED | Director | 2000-08-11 | CURRENT | 1998-11-12 | Dissolved 2014-01-07 | |
BAE SYSTEMS (DEVELOPMENTS) LIMITED | Director | 2000-08-11 | CURRENT | 1975-03-19 | Dissolved 2014-01-17 | |
BAE SYSTEMS GAV LIMITED | Director | 2000-08-11 | CURRENT | 1997-10-21 | Dissolved 2014-08-05 | |
SCHAEFER DIELECTRICS LIMITED | Director | 2000-08-11 | CURRENT | 1927-10-12 | Dissolved 2014-08-05 | |
RADIO COMMUNICATION COMPANY,LIMITED | Director | 2000-08-11 | CURRENT | 1919-03-14 | Dissolved 2015-03-31 | |
BAE SYSTEMS (100) LIMITED | Director | 2000-08-11 | CURRENT | 1946-06-12 | Dissolved 2015-03-03 | |
BAE SYSTEMS (STANMORE) LIMITED | Director | 2000-08-11 | CURRENT | 1972-06-12 | Dissolved 2016-03-31 | |
BAE SYSTEMS (ABERDEEN) LIMITED | Director | 2000-08-11 | CURRENT | 1975-03-05 | Dissolved 2017-12-05 | |
SALFORD ELECTRICAL INSTRUMENTS LIMITED | Director | 2000-08-11 | CURRENT | 1910-11-08 | Liquidation | |
BAE SYSTEMS CHINA (EXPORTS) LIMITED | Director | 2000-08-11 | CURRENT | 1970-11-10 | Active - Proposal to Strike off | |
DEFENCE LOGISTIC SOLUTIONS LIMITED | Director | 2000-06-29 | CURRENT | 2000-05-16 | Dissolved 2014-01-07 | |
SOBAC LIMITED | Director | 1999-12-30 | CURRENT | 1989-05-22 | Dissolved 2014-08-05 | |
MES NOMINEES LIMITED | Director | 1999-11-29 | CURRENT | 1999-10-01 | Dissolved 2016-01-05 | |
MES INTERCO | Director | 1999-11-29 | CURRENT | 1999-10-05 | Active | |
MESLINK LIMITED | Director | 1999-11-29 | CURRENT | 1999-04-29 | Active | |
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED | Director | 1998-12-21 | CURRENT | 1990-09-05 | Active | |
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED | Director | 1998-12-07 | CURRENT | 1988-12-09 | Liquidation | |
BAE SYSTEMS VENTURES LIMITED | Director | 1998-11-10 | CURRENT | 1998-10-21 | Dissolved 2014-01-07 | |
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED | Director | 1998-11-10 | CURRENT | 1998-10-21 | Active | |
BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED | Director | 1998-10-09 | CURRENT | 1990-02-05 | Dissolved 2014-10-03 | |
BAE SYSTEMS PROPERTIES LIMITED | Director | 1998-10-09 | CURRENT | 1993-10-19 | Active | |
HERTFORDSHIRE ESTATES LIMITED | Director | 1998-10-09 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
BAE SYSTEMS (DYNAMICS) LIMITED | Director | 1998-10-07 | CURRENT | 1991-05-01 | Active | |
JETSTREAM TURBOPROP LIMITED | Director | 1998-09-04 | CURRENT | 1992-07-09 | Dissolved 2014-01-17 | |
SCOTTISH AVIATION LIMITED | Director | 1998-09-04 | CURRENT | 1935-08-09 | Active | |
BAE SYSTEMS FUNDS MANAGEMENT | Director | 1998-07-10 | CURRENT | 1998-07-10 | Active | |
BAE SYSTEMS (KAZAKHSTAN) LIMITED | Director | 1998-06-15 | CURRENT | 1998-04-22 | Active | |
BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED | Director | 1998-02-17 | CURRENT | 1988-07-26 | Dissolved 2015-03-17 | |
NANOQUEST DEFENCE PRODUCTS LIMITED | Director | 1998-01-01 | CURRENT | 1990-04-20 | Dissolved 2014-10-03 | |
CAPITALSECURE PUBLIC LIMITED COMPANY | Director | 1997-12-19 | CURRENT | 1997-11-25 | Dissolved 2014-11-15 | |
BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED | Director | 1997-12-16 | CURRENT | 1997-11-28 | Active | |
BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED | Director | 1997-12-09 | CURRENT | 1997-11-27 | Liquidation | |
BAE SYSTEMS REGIONAL AIRCRAFT LIMITED | Director | 1997-10-09 | CURRENT | 1988-07-21 | Dissolved 2014-01-07 | |
MULTIPLE DATA MANAGEMENT LIMITED | Director | 1997-10-08 | CURRENT | 1984-08-20 | Dissolved 2014-01-07 | |
BAE SYSTEMS (FARNBOROUGH 8) LIMITED | Director | 1997-10-08 | CURRENT | 1979-11-26 | Dissolved 2014-01-07 | |
EUROPEAN DISPENSER SYSTEMS LIMITED | Director | 1997-10-08 | CURRENT | 1989-05-23 | Dissolved 2013-11-12 | |
STERLING ARMAMENT COMPANY LIMITED | Director | 1997-10-08 | CURRENT | 1985-01-08 | Dissolved 2014-01-07 | |
ROYAL ORDNANCE SPECIALITY METALS LIMITED | Director | 1997-10-08 | CURRENT | 1945-01-16 | Liquidation | |
HELSCON LIMITED | Director | 1997-04-25 | CURRENT | 1990-01-24 | Dissolved 2015-04-14 | |
CASHHOLD LIMITED | Director | 1997-04-25 | CURRENT | 1989-04-05 | Liquidation | |
THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED | Director | 1997-04-25 | CURRENT | 1959-01-09 | Active | |
BAE SYSTEMS DEFENCE LIMITED | Director | 1997-03-24 | CURRENT | 1991-10-14 | Active - Proposal to Strike off | |
BAE SYSTEMS MANAGEMENT SERVICES LIMITED | Director | 1997-03-03 | CURRENT | 1997-02-13 | Dissolved 2013-10-03 | |
RWT LIMITED | Director | 1997-02-21 | CURRENT | 1986-01-24 | Active - Proposal to Strike off | |
BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED | Director | 1996-11-04 | CURRENT | 1936-08-08 | Dissolved 2014-01-07 | |
THE SUPERMARINE AVIATION WORKS LIMITED | Director | 1996-11-04 | CURRENT | 1962-01-01 | Active | |
BRISTOL AVIATION COMPANY LIMITED(THE) | Director | 1996-11-04 | CURRENT | 1910-02-19 | Active | |
BAE SYSTEMS (FARNBOROUGH 7) LIMITED | Director | 1996-07-22 | CURRENT | 1996-06-28 | Dissolved 2015-04-14 | |
BRABAZON LIMITED | Director | 1996-07-22 | CURRENT | 1996-06-28 | Liquidation | |
ARMSTRONG WHITWORTH AIRCRAFT LIMITED | Director | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
THOMAS SOPWITH AVIATION COMPANY LIMITED | Director | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
BAE SYSTEMS AUSTRALIA (UK) LIMITED | Director | 1995-12-15 | CURRENT | 1995-11-22 | Dissolved 2014-08-05 | |
BAE SYSTEMS (INTERNATIONAL) LIMITED | Director | 1995-12-04 | CURRENT | 1989-05-18 | Active | |
STOCKMICRO LIMITED | Director | 1995-09-19 | CURRENT | 1995-09-04 | Dissolved 2014-10-03 | |
BAE SYSTEMS (FINANCE) LIMITED | Director | 1995-09-19 | CURRENT | 1995-09-04 | Active | |
AERO INTERNATIONAL (REGIONAL) LIMITED | Director | 1995-06-07 | CURRENT | 1995-02-01 | Dissolved 2014-01-07 | |
TRILOGI LIMITED | Director | 1994-10-10 | CURRENT | 1994-09-22 | Dissolved 2014-01-07 | |
BAE SYSTEMS (HERTFORD HOUSE) LIMITED | Director | 1994-08-23 | CURRENT | 1990-06-14 | Dissolved 2014-08-05 | |
SHALFORD SATELLITE COMMUNICATIONS LIMITED | Director | 1993-12-01 | CURRENT | 1980-11-26 | Dissolved 2014-08-05 | |
BISHOPSGATE SYSTEMS LIMITED | Director | 1993-12-01 | CURRENT | 1979-05-17 | Dissolved 2014-08-05 | |
BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED | Director | 1993-12-01 | CURRENT | 1989-10-17 | Dissolved 2015-03-03 | |
BAE SYSTEMS COMMUNICATIONS LIMITED | Director | 1993-12-01 | CURRENT | 1988-07-21 | Liquidation | |
BAE SYSTEMS (BRISTOL HOUSE) LIMITED | Director | 1993-08-31 | CURRENT | 1991-10-14 | Liquidation | |
BAE SYSTEMS (LANCASTER HOUSE) LIMITED | Director | 1993-08-06 | CURRENT | 1992-01-02 | Dissolved 2014-10-03 | |
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED | Director | 1993-07-01 | CURRENT | 1993-01-04 | Active | |
ARLINGTON ESTATES LIMITED | Director | 1993-05-12 | CURRENT | 1989-06-06 | Dissolved 2015-12-04 | |
CADAVON LIMITED | Director | 1993-03-12 | CURRENT | 1948-12-31 | Dissolved 2014-10-03 | |
BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED | Director | 1993-03-12 | CURRENT | 1960-02-23 | Liquidation | |
BRITISH AIRCRAFT CORPORATION LIMITED | Director | 1993-03-12 | CURRENT | 1963-09-18 | Active | |
BAE SYSTEMS (NOMINEES) LIMITED | Director | 1993-03-12 | CURRENT | 1988-07-26 | Active | |
HAWKER SIDDELEY AVIATION LIMITED | Director | 1993-03-12 | CURRENT | 1917-06-05 | Active | |
THE BRITISH & COLONIAL AEROPLANE CO. LIMITED | Director | 1993-03-12 | CURRENT | 1936-05-11 | Active | |
HSA/HSD PENSION FUNDS TRUSTEES LIMITED | Director | 1993-03-12 | CURRENT | 1910-02-19 | Active | |
GLOSTER AIRCRAFT LIMITED | Director | 1993-03-12 | CURRENT | 1972-04-20 | Active | |
HAWKER SIDDELEY DYNAMICS LIMITED | Director | 1993-03-12 | CURRENT | 1978-03-28 | Active | |
BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED | Director | 1993-03-12 | CURRENT | 1963-12-02 | Active | |
BAE SYSTEMS (FARNBOROUGH 1) LIMITED | Director | 1993-02-24 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
BAE SYSTEMS (FARNBOROUGH 2) LIMITED | Director | 1993-02-24 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
BAE SYSTEMS ENTERPRISES LIMITED | Director | 1992-12-31 | CURRENT | 1963-12-02 | Active | |
BAE SYSTEMS (FARNBOROUGH 3) LIMITED | Director | 1992-12-07 | CURRENT | 1992-11-30 | Active | |
BAE-THOMSON PLC | Director | 1992-09-14 | CURRENT | 1989-09-14 | Dissolved 2014-10-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM C/O, PRESTWICK INTERNATIONAL AIRPORT, PRESTWICK AYRSHIRE KA9 2RW | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 01/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/12/11 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 09/11/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/12/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/12/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 29/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: CREWE TOLL FERRY ROAD EDINBURGH MIDLOTHIAN EH5 2XS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: CREWE TOLL FERRY ROAD EDINBURGH MIDLOTHIAN EH5 2XS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
ELRES | S386 DISP APP AUDS 05/10/00 | |
ELRES | S366A DISP HOLDING AGM 05/10/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Final Meetings | 2014-11-14 |
Resolutions for Winding-up | 2014-05-13 |
Appointment of Liquidators | 2014-05-13 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 OSP SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BAE SYSTEMS OSP SERVICES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | BAE SYSTEMS OSP SERVICES LIMITED | Event Date | 2014-01-15 |
Company Number: SC088771 Name of Company: BAE SYSTEMS OSP SERVICES LIMITED . Previous Name of Company: Gec Ferranti OSP Services Limited (until 23/02/2000); Ferranti OSP Services Limited (until 02/08/1990); Ferranti Defence Electronics Limited (until 11/03/1987); Dufnerx Limited (until 02/08/1984). Nature of Business: Procurement of overseas equipment. Type of Liquidation: Members. Address of Registered Office: c/o Prestwick International Airport, Prestwick, Ayrshire, KA9 2RW. Liquidators' Names and Address: John David Thomas Milsom and Allan Watson Graham, both of KPMG Restructuring, 8 Salisbury Square, London EC4Y 8BB Office Holder Numbers: 9241 and 8719. Date of Appointment: 15 January 2014. By whom Appointed: Members. | |||
Initiating party | Event Type | Final Meetings | |
Defending party | Final Meetings | Event Date | 2014-01-15 |
BAE SYSTEMS OSP SERVICES LIMITED Company Number: SC088771 20 Castle Terrace, Edinburgh, EH1 2EG Principal Trading Address: Formerly: c/o Prestwick International Airport, Prestwick, Ayrshire, KA9 2RW. Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held on 15 December 2014 at 10.00 am at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators.Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 12 December 2014. Date of Appointment: 15 January 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP No. 9241 and 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. Further details contact: Laura Abbott, Email: laura.abbott@kpmg.co.uk, Tel: 020 7311 8208. John David Thomas Milsom and Allan Watson Graham , Joint Liquidators 11 November 2014. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | BAE SYSTEMS OSP SERVICES LIMITED | Event Date | |
Company Number: SC088771 (formerly Gec Ferranti OSP Services Limited (until 23/02/2000); Ferranti OSP Services Limited (until 02/08/1990); Ferranti Defence Electronics Limited (until 11/03/1987); Dufnerx Limited (until 02/08/1984)) c/o Prestwick International Airport, Prestwick, Ayrshire, KA9 2RW Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 15 January 2014, as a Special and as an Ordinary resolution respectively: That the Company be wound up voluntarily and that John David Thomas Milsom and Allan Watson Graham, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos. 9241 and 8719) be and are hereby appointed joint liquidators for the purpose of such winding up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Ann-Louise Holding , Director 08 May 2014. | |||
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. |