Company Information for

BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED

Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, HAMPSHIRE, GU14 6YU,

Company Registration Number

06627000

Private Limited Company

Active - Proposal to Strike off

About Bae Systems (vehicles And Equipment) Ltd

BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED was founded on 2008-06-23 and has its registered office in Farnborough. The organisation's status is listed as "Active - Proposal to Strike off". Bae Systems (vehicles And Equipment) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED
Legal Registered Office
Warwick House PO BOX 87
Farnborough Aerospace Centre
Farnborough
HAMPSHIRE
GU14 6YU
Other companies in GU14

Filing Information

Company Number06627000
Date formed2008-06-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-12-31
Account next due30/09/2023
Latest filing return23/06/2016
Filing return next due21/07/2017
Type of accountsDORMANT
Last Datalog update:
2023-03-01 08:32:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Stanley Parkes Company Secretary 2008-06-23
Brian William Ierland Director FINANCE DIRECTOR 2018-03-26 ENGLAND
Peter Declan Murphy Director COMPANY DIRECTOR 2017-01-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Anthony Cole Director 2012-03-31 2018-03-26
Andrew David Guest Director 2008-06-23 2016-12-12
Michael John Wills Director 2010-06-28 2012-03-31
Martin Mccann Director 2008-06-23 2010-06-28

Related Directorships for David Stanley Parkes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Stanley Parkes BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITEDCompany Secretary 2009-02-10 CURRENT 2009-02-10 Active
David Stanley Parkes M.A. VENTURES LIMITEDCompany Secretary 2009-01-30 CURRENT 1998-11-16 Dissolved 2014-03-25
David Stanley Parkes M.A. MANAGEMENT SERVICES LIMITEDCompany Secretary 2009-01-30 CURRENT 2002-09-23 Dissolved 2014-03-25
David Stanley Parkes INFORENZ LIMITEDCompany Secretary 2009-01-30 CURRENT 2001-10-25 Dissolved 2014-01-14
David Stanley Parkes PRIMARY KEY LIMITEDCompany Secretary 2009-01-30 CURRENT 1997-02-17 Dissolved 2014-01-14
David Stanley Parkes RUBUS LIMITEDCompany Secretary 2009-01-30 CURRENT 2000-07-10 Dissolved 2015-07-14
David Stanley Parkes STREAMSHIELD NETWORKS LIMITEDCompany Secretary 2009-01-30 CURRENT 2003-10-14 Dissolved 2015-03-03
David Stanley Parkes STREAMSHIELD LIMITEDCompany Secretary 2009-01-30 CURRENT 2003-10-07 Dissolved 2015-05-05
David Stanley Parkes DETICA CONSULTING GROUP LIMITEDCompany Secretary 2009-01-30 CURRENT 1996-08-02 Dissolved 2015-12-04
David Stanley Parkes DETICA HOLDINGS LIMITEDCompany Secretary 2009-01-30 CURRENT 2004-04-30 Dissolved 2016-12-27
David Stanley Parkes M.A. INTERNATIONAL LIMITEDCompany Secretary 2009-01-30 CURRENT 2001-05-11 Dissolved 2016-12-27
David Stanley Parkes DETICA GROUP LIMITEDCompany Secretary 2009-01-30 CURRENT 1997-03-05 Active
David Stanley Parkes BAE SYSTEMS APPLIED INTELLIGENCE LIMITEDCompany Secretary 2009-01-30 CURRENT 1977-11-04 Active
David Stanley Parkes BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITEDCompany Secretary 2009-01-30 CURRENT 1997-04-29 Liquidation
David Stanley Parkes ARCHER COMMUNICATIONS SYSTEMS LIMITEDCompany Secretary 2008-08-19 CURRENT 1997-03-24 Dissolved 2014-02-05
David Stanley Parkes BAE SYSTEMS DATAGATE HOLDINGS LIMITEDCompany Secretary 2008-06-27 CURRENT 2003-06-05 Liquidation
David Stanley Parkes BAE SYSTEMS DATAGATE LIMITEDCompany Secretary 2008-06-27 CURRENT 2003-06-12 Active - Proposal to Strike off
David Stanley Parkes BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITEDCompany Secretary 2008-04-01 CURRENT 2008-04-01 Active

Related Directorships for Brian William Ierland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian William Ierland BAE SYSTEMS (MEH) LIMITEDDirector 2018-03-26 CURRENT 2001-10-31 Active
Brian William Ierland BAE SYSTEMS (AL DIRIYAH C4I) LIMITEDDirector 2018-03-26 CURRENT 2004-02-27 Active
Brian William Ierland BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITEDDirector 2018-03-26 CURRENT 2010-06-22 Active
Brian William Ierland BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITEDDirector 2018-03-26 CURRENT 2010-06-22 Active
Brian William Ierland BAE SYSTEMS (OMAN) LIMITEDDirector 2018-03-26 CURRENT 1995-12-07 Active
Brian William Ierland BAE SYSTEMS (CS&SI - QATAR) LIMITEDDirector 2018-03-26 CURRENT 2004-02-27 Active - Proposal to Strike off
Brian William Ierland BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITEDDirector 2018-03-26 CURRENT 2001-10-31 Liquidation
Brian William Ierland BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTDDirector 2018-03-26 CURRENT 2016-05-21 Active
Brian William Ierland BAE SYSTEMS ELECTRONICS LIMITEDDirector 2011-09-15 CURRENT 1897-07-20 Active
Brian William Ierland BAE SYSTEMS (OPERATIONS) LIMITEDDirector 2011-03-31 CURRENT 1986-03-06 Active
Brian William Ierland BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITEDDirector 2011-03-16 CURRENT 1998-11-20 Active
Brian William Ierland BAE SYSTEMS VENTURES (VEHICLES) LIMITEDDirector 2003-12-01 CURRENT 2001-10-02 Dissolved 2014-01-07
Brian William Ierland BAE SYSTEMS VENTURES LIMITEDDirector 2003-12-01 CURRENT 1998-10-21 Dissolved 2014-01-07

Related Directorships for Peter Declan Murphy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Declan Murphy BAE SYSTEMS (GRIPEN OVERSEAS) LIMITEDDirector 2018-03-02 CURRENT 1997-11-28 Active
Peter Declan Murphy BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITEDDirector 2017-01-20 CURRENT 2010-06-22 Active
Peter Declan Murphy BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITEDDirector 2017-01-20 CURRENT 2010-06-22 Active
Peter Declan Murphy BAE SYSTEMS (AL DIRIYAH C4I) LIMITEDDirector 2016-07-28 CURRENT 2004-02-27 Active
Peter Declan Murphy BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTDDirector 2016-05-21 CURRENT 2016-05-21 Active
Peter Declan Murphy BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTDDirector 2015-06-04 CURRENT 2015-06-04 Active
Peter Declan Murphy BAE SYSTEMS (MEH) LIMITEDDirector 2014-09-26 CURRENT 2001-10-31 Active