BAE SYSTEMS ELECTRO OPTICS LIMITED
Company Number 00841799
Status
Dissolved
Incorporated
March 19, 1965
Entity Type
Ltd
Registered Office
Warwick House
Farnborough Aerospace Centre
GU14 6YU
74990
Previous Names
MARCONI ELECTRO OPTICS LIMITED
Ceased on Feb 23, 2000
GEC-MARCONI ELECTRO-OPTICS LIMITED
Ceased on Nov 11, 1998
GEC-MARCONI SENSORS LIMITED
Ceased on May 8, 1997
GEC SENSORS LIMITED
Ceased on Mar 16, 1995
G.E.C. ROAD SIGNALS LIMITED
Ceased on Sep 18, 1987
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2012
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BAE SYSTEMS ELECTRO OPTICS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #00841799, this organization has been active since March 1965. Primarily in the 74990 sector, the business maintains its official headquarters at Warwick House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Aug 5, 2014
Gazette
Apr 22, 2014
Dissolution
Apr 14, 2014
Annual Return
Oct 2, 2013
Accounts
Jun 3, 2013
Annual Return
Sep 25, 2012
Accounts
Aug 7, 2012
Annual Return
Sep 27, 2011
Accounts
Jun 29, 2011
Resolution
May 25, 2011
Change Of Constitution
May 25, 2011
Annual Return
Oct 19, 2010
Accounts
Sep 9, 2010
Officers
Nov 6, 2009
Officers
Nov 6, 2009
Officers
Nov 3, 2009
Accounts
Oct 29, 2009
Annual Return
Oct 20, 2009
Annual Return
Oct 8, 2008
Accounts
May 15, 2008
Annual Return
Sep 26, 2007
Accounts
Jul 6, 2007
Annual Return
Sep 29, 2006
Accounts
Jul 18, 2006
Accounts
Sep 30, 2005
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
17%
over 61 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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