BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED
Company Number 02327158
Status
Dissolved
Incorporated
December 9, 1988
Entity Type
Ltd
Registered Office
10 Fleet Place
London
EC4M 7QS
99999
Previous Names
COURTCHART LIMITED
Ceased on Apr 5, 2004
BRITISH AEROSPACE (CONSULTANCY SERVICES) LIMITED
Ceased on Jan 15, 1999
TRANLAP LIMITED
Ceased on Feb 7, 1989
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02327158, this organization has been active since December 1988. Primarily in the 99999 sector, the business maintains its official headquarters at 10 Fleet Place. 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
Mar 17, 2022
Insolvency
Dec 17, 2021
Address
Dec 14, 2021
Insolvency
Sep 6, 2021
Insolvency
Aug 7, 2021
Insolvency
Aug 7, 2021
Address
Jul 31, 2020
Insolvency
Jul 31, 2020
Insolvency
Jul 31, 2020
Resolution
Jul 31, 2020
Confirmation Statement
Mar 12, 2020
Accounts
Sep 12, 2019
Confirmation Statement
Mar 12, 2019
Accounts
May 31, 2018
Confirmation Statement
Mar 12, 2018
Accounts
Jul 10, 2017
Confirmation Statement
Mar 14, 2017
Accounts
Aug 3, 2016
Annual Return
Mar 16, 2016
Accounts
Apr 21, 2015
Annual Return
Mar 17, 2015
Accounts
Mar 27, 2014
Annual Return
Mar 17, 2014
Accounts
Jul 25, 2013
Annual Return
Mar 13, 2013
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bae Systems (Holdings) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
19%
over 38 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
director
director
Resigned
director
director
director
director
director
director
director
director
director
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