BAE SYSTEMS (FARNBOROUGH 2) LIMITED
Company Number 02690234
Status
Dissolved
Incorporated
February 24, 1992
Entity Type
Ltd
Registered Office
Warwick House
Farnborough Aerospace Centre
GU14 6YU
99999
Previous Names
BRITISH AEROSPACE (FARNBOROUGH 2) LIMITED
Ceased on Feb 23, 2000
GOULDITAR NO. 215 LIMITED
Ceased on Mar 10, 1992
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2020
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BAE SYSTEMS (FARNBOROUGH 2) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02690234, this organization has been active since February 1992. Primarily in the 99999 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 24, 2021
Gazette
Jun 8, 2021
Officers
Jun 3, 2021
Dissolution
Jun 1, 2021
Accounts
May 26, 2021
Officers
Mar 24, 2021
Officers
Mar 24, 2021
Confirmation Statement
Dec 1, 2020
Accounts
Jul 17, 2020
Confirmation Statement
Dec 2, 2019
Accounts
Jul 12, 2019
Confirmation Statement
Dec 10, 2018
Accounts
Aug 1, 2018
Confirmation Statement
Dec 6, 2017
Accounts
Jul 10, 2017
Confirmation Statement
Dec 7, 2016
Accounts
Jul 21, 2016
Annual Return
Dec 4, 2015
Accounts
Jul 7, 2015
Annual Return
Dec 2, 2014
Auditors
Jul 15, 2014
Auditors
Jul 11, 2014
Accounts
Jul 3, 2014
Annual Return
Dec 2, 2013
Accounts
Jul 19, 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
30%
over 34 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
director
director
director
director
Connected Companies
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
02863704
BAE SYSTEMS QUEST LIMITED
HOLDING, Ann-Louise is a director
02071630
SUBMARINE PROPULSION TECHNOLOGIES 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
04814208
BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED
HOLDING, Ann-Louise is a director
04126773
AUTOMOTIVE TECHNIK ENGINEERING LIMITED
HOLDING, Ann-Louise is a director
05725896
AUTOMOTIVE TECHNIK LIMITED
HOLDING, Ann-Louise is a director
02270327
EASTWOOD CUSTOMER SERVICES LIMITED
HOLDING, Ann-Louise is a director
00316919
BAE SYSTEMS INSYTE LIMITED
HOLDING, Ann-Louise is a director
02597103
YARD LIMITED
HOLDING, Ann-Louise is a director
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
03854419
MES NOMINEES LIMITED
HOLDING, Ann-Louise is a director
02999946
AUTOMOTIVE INITIATOR SYSTEMS LIMITED
HOLDING, Ann-Louise is a director
01935473
WELLIC LIMITED
HOLDING, Ann-Louise is a director
00841799
BAE SYSTEMS ELECTRO OPTICS LIMITED
HOLDING, Ann-Louise is a director
00184068
BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED
HOLDING, Ann-Louise is a director
00713317
BAE SYSTEMS AVIONICS 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
00771516
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED
HOLDING, Ann-Louise is a director
02003533
CAMTRO LIMITED
HOLDING, Ann-Louise is a director
02647616
ALVIS TRANSMISSIONS 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