BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED
Company Number 06145782
Status
Dissolved
Incorporated
March 8, 2007
Entity Type
Ltd
Registered Office
Warwick House PO BOX 87
Farnborough
GU14 6YU
74990
Previous Names
BAE SYSTEMS SURFACE FLEET SOLUTIONS
Ceased on Mar 14, 2007
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2011
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06145782, this organization has been active since March 2007. Primarily in the 74990 sector, the business maintains its official headquarters at Warwick House PO BOX 87. 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jan 7, 2014
Gazette
Sep 24, 2013
Dissolution
Sep 12, 2013
Annual Return
Mar 11, 2013
Accounts
Aug 7, 2012
Annual Return
Mar 26, 2012
Accounts
Aug 9, 2011
Resolution
May 25, 2011
Change Of Constitution
May 25, 2011
Annual Return
Apr 1, 2011
Accounts
Aug 20, 2010
Annual Return
Apr 1, 2010
Officers
Nov 7, 2009
Officers
Nov 3, 2009
Officers
Nov 3, 2009
Accounts
Jul 10, 2009
Annual Return
Mar 17, 2009
Accounts
Jul 4, 2008
Accounts
Jul 4, 2008
Annual Return
Mar 11, 2008
Incorporation
Mar 22, 2007
Change Of Name
Mar 15, 2007
Incorporation
Mar 15, 2007
Reregistration
Mar 15, 2007
Resolution
Mar 15, 2007
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
100%
over 19 years
Directory of Officers
Active
Active
Active
secretary
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
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