SUBMARINE PROPULSION TECHNOLOGIES LIMITED

Company Number 02071630

Status Dissolved
Incorporated November 6, 1986
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Warwick House
Farnborough Aerospace Centre
GU14 6YU

Nature of Business (SIC)
74990
Previous Names
VSEL-CAP LIMITED
Ceased on Feb 28, 1995
DAYSTEP LIMITED
Ceased on Jun 19, 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

SUBMARINE PROPULSION TECHNOLOGIES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02071630, this organization has been active since November 1986. 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.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Aug 5, 2014
PDF ↗
Gazette
Apr 22, 2014
PDF ↗
Dissolution
Apr 14, 2014
PDF ↗
Officers
Dec 20, 2013
PDF ↗
Officers
Dec 20, 2013
PDF ↗
Annual Return
Sep 3, 2013
PDF ↗
Accounts
Jul 17, 2013
PDF ↗
Annual Return
Sep 6, 2012
PDF ↗
Accounts
May 23, 2012
PDF ↗
Annual Return
Sep 19, 2011
PDF ↗
Accounts
Sep 13, 2011
PDF ↗
Annual Return
Sep 29, 2010
PDF ↗
Accounts
Sep 14, 2010
PDF ↗
Officers
Nov 6, 2009
PDF ↗
Officers
Nov 6, 2009
PDF ↗
Officers
Oct 29, 2009
PDF ↗
Annual Return
Sep 24, 2009
PDF ↗
Accounts
Aug 8, 2009
PDF ↗
Annual Return
Sep 19, 2008
PDF ↗
Accounts
Jul 2, 2008
PDF ↗
Annual Return
Sep 6, 2007
PDF ↗
Accounts
Jul 10, 2007
PDF ↗
Annual Return
Sep 15, 2006
PDF ↗
Accounts
Aug 17, 2006
PDF ↗
Accounts
Oct 28, 2005
PDF ↗

Ownership & Significant Control

Significant Controllers

No PSC data reported for this entity.

Board & Leadership

Board Retention
15% over 40 years
Directory of Officers
Active
Active
Active
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

02863704
BAE SYSTEMS QUEST LIMITED
HOLDING, Ann-Louise is a director
04814208
BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED
HOLDING, Ann-Louise is a director
05725896
AUTOMOTIVE TECHNIK LIMITED
HOLDING, Ann-Louise is a director
04126773
AUTOMOTIVE TECHNIK ENGINEERING LIMITED
HOLDING, Ann-Louise is a director
04102480
HIATT AND COMPANY LIMITED
PARKES, David Stanley is a secretary
04955838
ARMOR HOLDINGS CDR LIMITED
PARKES, David Stanley is a secretary
01580868
HIATT HANDCUFFS LIMITED
PARKES, David Stanley is a secretary
00328076
ARMOR PRODUCTS INTERNATIONAL LIMITED
PARKES, David Stanley is a secretary
04935810
ARMOR PRODUCTS HOLDINGS LIMITED
PARKES, David Stanley is a secretary
02270327
EASTWOOD CUSTOMER SERVICES LIMITED
HOLDING, Ann-Louise is a director
00316919
BAE SYSTEMS INSYTE LIMITED
HOLDING, Ann-Louise is a director
03072977
INFORMATION SCIENCE CONSULTANTS LTD
PARKES, David Stanley is a secretary
03157760
SEELE-ALVIS FENESTRATION LIMITED
PARKES, David Stanley is a secretary
06145782
BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED
HOLDING, Ann-Louise is a secretary
06135640
BAE SYSTEMS SURFACE FLEET OLDCO LIMITED
HOLDING, Ann-Louise is a director
02999946
AUTOMOTIVE INITIATOR SYSTEMS LIMITED
HOLDING, Ann-Louise is a director
01121835
BAE SYSTEMS COMMAND AND CONTROL LIMITED
PARKES, David Stanley is a secretary
04906408
EASTWOOD TREASURY COMPANY LIMITED
PARKES, David Stanley is a secretary
01935473
WELLIC LIMITED
HOLDING, Ann-Louise is a director
03300204
MISSENDEN LAND LTD.
PARKES, David Stanley is a secretary
03317777
SIKA INTERNATIONAL LIMITED
PARKES, David Stanley is a secretary
00841799
BAE SYSTEMS ELECTRO OPTICS LIMITED
HOLDING, Ann-Louise is a director
00184068
BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED
HOLDING, Ann-Louise is a director
00771516
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED
HOLDING, Ann-Louise is a director
02519610
BAE SYSTEMS AEROSPACE SYSTEMS LIMITED
HOLDING, Ann-Louise is a director
SC088771
BAE SYSTEMS OSP SERVICES LIMITED
HOLDING, Ann-Louise is a director
00713317
BAE SYSTEMS AVIONICS OVERSEAS LIMITED
HOLDING, Ann-Louise is a director
02647616
ALVIS TRANSMISSIONS LIMITED
HOLDING, Ann-Louise is a director
02642329
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED
PARKES, David Stanley is a secretary
03598894
BAE SYSTEMS FUNDS MANAGEMENT
HOLDING, Ann-Louise is a director
00993875
BAE SYSTEMS CHINA (EXPORTS) LIMITED
HOLDING, Ann-Louise is a director
00112599
SALFORD ELECTRICAL INSTRUMENTS LIMITED
HOLDING, Ann-Louise is a director
00297978
WARSHIP DESIGN SERVICES LIMITED
HOLDING, Ann-Louise is a director
02368457
CASHHOLD LIMITED
HOLDING, Ann-Louise is a director
04298873
BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED
HOLDING, Ann-Louise is a secretary
04373908
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED
HOLDING, Ann-Louise is a secretary
04295809
BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED
HOLDING, Ann-Louise is a secretary
02597103
YARD LIMITED
HOLDING, Ann-Louise is a director
03854419
MES NOMINEES LIMITED
HOLDING, Ann-Louise is a director
02003533
CAMTRO LIMITED
HOLDING, Ann-Louise is a director
04483824
ALVIS VEHICLES LTD.
HOLDING, Ann-Louise is a director
03057366
ALVIS BRIDGING LIMITED
HOLDING, Ann-Louise is a director
03014676
EUROCOMBAT LIMITED
HOLDING, Ann-Louise is a director
05265445
BAE SYSTEMS (AVIONICS HOLDCO) LIMITED
HOLDING, Ann-Louise is a director
00692380
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED
HOLDING, Ann-Louise is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top