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Company Information for

BAE SYSTEMS COMMAND AND CONTROL LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

01121835

Private Limited Company

Liquidation

Company Overview

About Bae Systems Command And Control Ltd

BAE SYSTEMS COMMAND AND CONTROL LIMITED was founded on 1973-07-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Bae Systems Command And Control Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

BAE SYSTEMS COMMAND AND CONTROL LIMITED

Legal Registered Office

15 CANADA SQUARE
LONDON
E14 5GL
Other companies in GU14

Previous Names

AMS COMMAND AND CONTROL LIMITED	20/04/2006
MARCONI COMMAND AND CONTROL INTERNATIONAL LIMITED	17/06/2003

Filing Information

Company Number		01121835
Company ID Number		01121835
Date formed		1973-07-09
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-12-31
Account next due		2016-09-30
Latest return		2015-07-14
Return next due		2016-07-28
Type of accounts		FULL

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAE SYSTEMS COMMAND AND CONTROL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HEDGE TAX MITIGATION LTD KPMG AUDIT LIMITED KPMG IFRG LIMITED R&H FUND ACCOUNTING SERVICES (UK) LIMITED

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Company Officers of BAE SYSTEMS COMMAND AND CONTROL LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID STANLEY PARKES	Company Secretary	2006-03-22
ANTHONY PETER VARNEY	Director	2015-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL CHRISTOPHER BURKE	Director	2015-06-26	2017-08-25
MICHAEL CHRISTIE	Director	2014-08-26	2015-06-26
PAUL TORTOLANO	Director	2011-09-01	2015-06-26
MICHELLE RUSHBROOK	Director	2011-09-01	2015-03-31
ALUN WILLIAM FISHBURNE	Director	2011-09-01	2014-08-26
RORY MCCULLOCH FISHER	Director	2009-06-26	2011-09-01
GLYNN STUART PHILLIPS	Director	2009-06-26	2011-09-01
MICHAEL GORDON THOMAS	Director	2002-05-08	2011-09-01
KEITH ALAN HAINSWORTH	Director	2003-10-21	2009-06-26
DAVID MICHAEL GRIFFITHS	Director	2000-04-13	2007-04-04
DAVID MICHAEL GRIFFITHS	Company Secretary	2000-08-12	2006-03-22
ANDREW JOHN WALSH	Director	1997-03-11	2003-11-05
RAYMOND REGINALD MATHEWS	Director	2000-10-17	2001-08-31
ERIC ALBERT PEACHEY	Company Secretary	1991-07-14	2000-08-11
ROBERT ANTHONY LONG	Director	1998-11-24	2000-06-30
PETER RODNEY BROWN	Director	1997-03-11	1998-11-30
PETER RAYMOND URWIN	Director	1995-07-21	1997-03-19
TIDU YOGINDER NATH MAINI	Director	1995-07-21	1997-03-14
ANDREW JOHN WALSH	Director	1994-04-11	1995-08-10
BRIAN HAMPTON SAUNDERS	Director	1995-07-11	1995-07-27
DAVID JOHN FLETCHER	Director	1993-07-28	1995-06-30
PAUL BARRY WILLIAM WHITE	Director	1991-07-14	1994-05-09
MARTIN PETER READ	Director	1991-07-14	1993-07-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID STANLEY PARKES	AUTOMOTIVE TECHNIK ENGINEERING LIMITED	Company Secretary	2007-08-01	CURRENT	2000-12-18	Dissolved 2013-11-12
DAVID STANLEY PARKES	AUTOMOTIVE TECHNIK LIMITED	Company Secretary	2007-08-01	CURRENT	2006-03-01	Dissolved 2013-11-12
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED	Company Secretary	2007-08-01	CURRENT	1993-01-14	Active
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED	Company Secretary	2007-08-01	CURRENT	1999-10-04	Active
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS ATF LIMITED	Company Secretary	2007-08-01	CURRENT	1999-10-14	Active
DAVID STANLEY PARKES	STEWART & STEVENSON TVS UK LTD	Company Secretary	2007-08-01	CURRENT	2002-02-21	Active
DAVID STANLEY PARKES	SEELE-ALVIS FENESTRATION LIMITED	Company Secretary	2007-05-16	CURRENT	1996-02-12	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS SURFACE FLEET OLDCO LIMITED	Company Secretary	2007-03-02	CURRENT	2007-03-02	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED	Company Secretary	2007-03-02	CURRENT	2007-03-02	Active
DAVID STANLEY PARKES	BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED	Company Secretary	2006-10-10	CURRENT	1998-10-22	Active
DAVID STANLEY PARKES	EASTWOOD CUSTOMER SERVICES LIMITED	Company Secretary	2006-03-22	CURRENT	1988-06-23	Dissolved 2014-11-15
DAVID STANLEY PARKES	EASTWOOD TREASURY COMPANY LIMITED	Company Secretary	2006-03-22	CURRENT	2003-09-21	Dissolved 2014-10-03
DAVID STANLEY PARKES	BAE SYSTEMS INSYTE LIMITED	Company Secretary	2006-03-22	CURRENT	1936-07-27	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED	Company Secretary	2006-02-27	CURRENT	1997-10-28	Active
DAVID STANLEY PARKES	BAE SYSTEMS PROJECT SERVICES LIMITED	Company Secretary	2006-01-24	CURRENT	1955-08-11	Active
DAVID STANLEY PARKES	WELLIC LIMITED	Company Secretary	2005-11-23	CURRENT	1985-08-01	Dissolved 2014-12-23
DAVID STANLEY PARKES	BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED	Company Secretary	2005-10-31	CURRENT	1990-11-30	Active
DAVID STANLEY PARKES	MISSENDEN LAND LTD.	Company Secretary	2005-08-08	CURRENT	1997-01-09	Dissolved 2014-01-07
DAVID STANLEY PARKES	SIKA INTERNATIONAL LIMITED	Company Secretary	2005-03-10	CURRENT	1997-02-13	Liquidation
DAVID STANLEY PARKES	ALVIS LIMITED	Company Secretary	2005-02-28	CURRENT	1962-07-30	Active
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED	Company Secretary	2005-02-04	CURRENT	1999-08-13	Dissolved 2013-11-19
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED	Company Secretary	2005-02-04	CURRENT	1991-09-02	Dissolved 2015-03-03
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED	Company Secretary	2005-02-04	CURRENT	1992-03-11	Dissolved 2015-07-22
DAVID STANLEY PARKES	ALVIS BRIDGING LIMITED	Company Secretary	2005-02-04	CURRENT	1995-05-11	Dissolved 2014-02-18
DAVID STANLEY PARKES	ALVIS TRANSMISSIONS LIMITED	Company Secretary	2005-02-04	CURRENT	1991-09-20	Dissolved 2013-11-12
DAVID STANLEY PARKES	ALVIS VEHICLES LTD.	Company Secretary	2005-02-04	CURRENT	2002-07-11	Dissolved 2013-11-12
DAVID STANLEY PARKES	CAMTRO LIMITED	Company Secretary	2005-02-04	CURRENT	1986-03-25	Dissolved 2016-03-31
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED	Company Secretary	2005-02-04	CURRENT	2002-07-11	Active - Proposal to Strike off
DAVID STANLEY PARKES	RHEINMETALL BAE SYSTEMS LAND LIMITED	Company Secretary	2005-02-04	CURRENT	1946-07-12	Active
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED	Company Secretary	2005-02-04	CURRENT	1965-01-27	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED	Company Secretary	2005-02-04	CURRENT	1991-08-21	Active
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED	Company Secretary	2005-02-04	CURRENT	1997-02-27	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED	Company Secretary	2005-02-04	CURRENT	1998-05-20	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED	Company Secretary	2005-02-04	CURRENT	2002-07-12	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED	Company Secretary	2005-02-04	CURRENT	2002-07-12	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED	Company Secretary	2005-02-04	CURRENT	2002-07-12	Active - Proposal to Strike off
DAVID STANLEY PARKES	ALVIS VICKERS LIMITED	Company Secretary	2005-02-04	CURRENT	1997-07-23	Active
DAVID STANLEY PARKES	BAE SYSTEMS (AVIONICS HOLDCO) LIMITED	Company Secretary	2005-01-07	CURRENT	2004-10-20	Dissolved 2014-08-05
DAVID STANLEY PARKES	PIPER GROUP PLC	Company Secretary	2004-07-15	CURRENT	1981-09-30	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (AL DIRIYAH C4I) LIMITED	Company Secretary	2004-02-27	CURRENT	2004-02-27	Active
DAVID STANLEY PARKES	BAE SYSTEMS (CS&SI - QATAR) LIMITED	Company Secretary	2004-02-27	CURRENT	2004-02-27	Active - Proposal to Strike off
DAVID STANLEY PARKES	PIPER SERVICES LIMITED	Company Secretary	2003-04-08	CURRENT	1993-02-04	Dissolved 2014-01-07
DAVID STANLEY PARKES	PIPERS LTD.	Company Secretary	2003-04-08	CURRENT	1993-01-26	Dissolved 2014-07-08
DAVID STANLEY PARKES	BAE SYSTEMS (AVIATION SERVICES) LIMITED	Company Secretary	2002-12-31	CURRENT	1992-01-02	Active - Proposal to Strike off
DAVID STANLEY PARKES	CARDPRIZE LIMITED	Company Secretary	2002-04-23	CURRENT	2001-10-16	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED	Company Secretary	2002-03-22	CURRENT	1988-12-09	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED	Company Secretary	2002-02-27	CURRENT	2001-10-31	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (MEH) LIMITED	Company Secretary	2002-01-23	CURRENT	2001-10-31	Active
DAVID STANLEY PARKES	BAE SYSTEMS (FUNDING TWO) LIMITED	Company Secretary	2001-12-03	CURRENT	2001-12-03	Active
DAVID STANLEY PARKES	AUTOMOTIVE INITIATOR SYSTEMS LIMITED	Company Secretary	2001-10-18	CURRENT	1994-12-09	Dissolved 2013-11-12
DAVID STANLEY PARKES	BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED	Company Secretary	2001-08-28	CURRENT	1929-01-19	Active
DAVID STANLEY PARKES	BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED	Company Secretary	2000-08-11	CURRENT	1966-08-08	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED	Company Secretary	2000-08-11	CURRENT	1998-11-12	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS (DEVELOPMENTS) LIMITED	Company Secretary	2000-08-11	CURRENT	1975-03-19	Dissolved 2014-01-17
DAVID STANLEY PARKES	BAE SYSTEMS ELECTRO OPTICS LIMITED	Company Secretary	2000-08-11	CURRENT	1965-03-19	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED	Company Secretary	2000-08-11	CURRENT	1963-08-21	Dissolved 2014-10-03
DAVID STANLEY PARKES	SUBMARINE PROPULSION TECHNOLOGIES LIMITED	Company Secretary	2000-08-11	CURRENT	1986-11-06	Dissolved 2014-08-05
DAVID STANLEY PARKES	RO DEFENCE PROJECTS LIMITED	Company Secretary	2000-08-11	CURRENT	1998-03-18	Dissolved 2014-10-03
DAVID STANLEY PARKES	BAE SYSTEMS GAV LIMITED	Company Secretary	2000-08-11	CURRENT	1997-10-21	Dissolved 2014-08-05
DAVID STANLEY PARKES	SCHAEFER DIELECTRICS LIMITED	Company Secretary	2000-08-11	CURRENT	1927-10-12	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS ASTUTE CLASS LIMITED	Company Secretary	2000-08-11	CURRENT	1962-09-28	Dissolved 2015-03-31
DAVID STANLEY PARKES	RADIO COMMUNICATION COMPANY,LIMITED	Company Secretary	2000-08-11	CURRENT	1919-03-14	Dissolved 2015-03-31
DAVID STANLEY PARKES	BAE SYSTEMS (100) LIMITED	Company Secretary	2000-08-11	CURRENT	1946-06-12	Dissolved 2015-03-03
DAVID STANLEY PARKES	BAE SYSTEMS OSP SERVICES LIMITED	Company Secretary	2000-08-11	CURRENT	1984-07-05	Dissolved 2015-03-23
DAVID STANLEY PARKES	BAE SYSTEMS (STANMORE) LIMITED	Company Secretary	2000-08-11	CURRENT	1972-06-12	Dissolved 2016-03-31
DAVID STANLEY PARKES	BAE SYSTEMS AVIONICS OVERSEAS LIMITED	Company Secretary	2000-08-11	CURRENT	1962-01-19	Dissolved 2016-03-31
DAVID STANLEY PARKES	BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED	Company Secretary	2000-08-11	CURRENT	1961-05-11	Dissolved 2016-03-31
DAVID STANLEY PARKES	BAE SYSTEMS (ABERDEEN) LIMITED	Company Secretary	2000-08-11	CURRENT	1975-03-05	Dissolved 2017-12-05
DAVID STANLEY PARKES	SALFORD ELECTRICAL INSTRUMENTS LIMITED	Company Secretary	2000-08-11	CURRENT	1910-11-08	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS MARINE (YSL) LIMITED	Company Secretary	2000-08-11	CURRENT	1966-07-21	Active
DAVID STANLEY PARKES	BAE SYSTEMS CHINA (EXPORTS) LIMITED	Company Secretary	2000-08-11	CURRENT	1970-11-10	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS MARINE (HOLDINGS) LIMITED	Company Secretary	2000-08-11	CURRENT	1985-11-12	Active
DAVID STANLEY PARKES	WARSHIP DESIGN SERVICES LIMITED	Company Secretary	2000-08-11	CURRENT	1935-03-06	Liquidation
DAVID STANLEY PARKES	VSEL BIRKENHEAD LIMITED	Company Secretary	2000-08-11	CURRENT	1953-12-16	Active
DAVID STANLEY PARKES	BAE SYSTEMS (PROJECTS) LIMITED	Company Secretary	2000-08-11	CURRENT	1947-11-08	Active
DAVID STANLEY PARKES	BAE SYSTEMS PROJECTS (CANADA) LIMITED	Company Secretary	2000-08-11	CURRENT	1986-12-10	Active
DAVID STANLEY PARKES	BAE SYSTEMS MARINE LIMITED	Company Secretary	2000-07-04	CURRENT	1928-04-18	Active
DAVID STANLEY PARKES	DEFENCE LOGISTIC SOLUTIONS LIMITED	Company Secretary	2000-06-29	CURRENT	2000-05-16	Dissolved 2014-01-07
DAVID STANLEY PARKES	MES NOMINEES LIMITED	Company Secretary	1999-11-29	CURRENT	1999-10-01	Dissolved 2016-01-05
DAVID STANLEY PARKES	MES INTERCO	Company Secretary	1999-11-29	CURRENT	1999-10-05	Active
DAVID STANLEY PARKES	BAE SYSTEMS (INSURANCE) LIMITED	Company Secretary	1999-11-08	CURRENT	1971-01-15	Liquidation
DAVID STANLEY PARKES	ROYAL ORDNANCE SUMMERFIELD LIMITED	Company Secretary	1999-10-08	CURRENT	1987-11-20	Dissolved 2015-03-17
DAVID STANLEY PARKES	ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED	Company Secretary	1999-10-08	CURRENT	1998-01-20	Dissolved 2015-03-03
DAVID STANLEY PARKES	BAE SYSTEMS (FARNBOROUGH 5) LIMITED	Company Secretary	1999-10-08	CURRENT	1973-03-28	Dissolved 2015-03-03
DAVID STANLEY PARKES	BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED	Company Secretary	1999-10-08	CURRENT	1984-08-20	Active
DAVID STANLEY PARKES	INTERNATIONAL MILITARY SALES LIMITED	Company Secretary	1999-10-08	CURRENT	1990-09-04	Active
DAVID STANLEY PARKES	BAE SYSTEMS (DYNAMICS) LIMITED	Company Secretary	1999-08-16	CURRENT	1991-05-01	Active
DAVID STANLEY PARKES	BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED	Company Secretary	1999-05-11	CURRENT	1951-09-28	Dissolved 2014-11-28
DAVID STANLEY PARKES	BAE SYSTEMS PLC	Company Secretary	1999-02-26	CURRENT	1979-12-31	Active
DAVID STANLEY PARKES	BRABAZON LIMITED	Company Secretary	1998-11-16	CURRENT	1996-06-28	Liquidation
DAVID STANLEY PARKES	YARD LIMITED	Company Secretary	1998-10-12	CURRENT	1991-04-02	Dissolved 2014-11-15
DAVID STANLEY PARKES	BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED	Company Secretary	1998-10-09	CURRENT	1990-02-05	Dissolved 2014-10-03
DAVID STANLEY PARKES	NEWCOMBE PROPERTIES LIMITED	Company Secretary	1998-10-09	CURRENT	1986-03-27	Active
DAVID STANLEY PARKES	PORT SOLENT MARINA LIMITED	Company Secretary	1998-10-09	CURRENT	1986-05-15	Active - Proposal to Strike off
DAVID STANLEY PARKES	BUCKFIELD PROPERTIES LIMITED	Company Secretary	1998-10-09	CURRENT	1986-08-22	Active - Proposal to Strike off
DAVID STANLEY PARKES	KALAMIND LIMITED	Company Secretary	1998-10-09	CURRENT	1990-09-10	Active
DAVID STANLEY PARKES	BAE SYSTEMS PROPERTIES LIMITED	Company Secretary	1998-10-09	CURRENT	1993-10-19	Active
DAVID STANLEY PARKES	HERTFORDSHIRE ESTATES LIMITED	Company Secretary	1998-10-09	CURRENT	1996-11-15	Active - Proposal to Strike off
DAVID STANLEY PARKES	THE LEEDS PARTNERSHIP LIMITED	Company Secretary	1998-10-09	CURRENT	1990-02-05	Active - Proposal to Strike off
DAVID STANLEY PARKES	LEMACROWN LIMITED	Company Secretary	1998-10-09	CURRENT	1979-11-22	Active - Proposal to Strike off
DAVID STANLEY PARKES	CORDA LIMITED	Company Secretary	1998-10-01	CURRENT	1963-08-14	Dissolved 2014-08-05
DAVID STANLEY PARKES	JETSTREAM TURBOPROP LIMITED	Company Secretary	1998-09-04	CURRENT	1992-07-09	Dissolved 2014-01-17
DAVID STANLEY PARKES	SCOTTISH AVIATION LIMITED	Company Secretary	1998-09-04	CURRENT	1935-08-09	Active
DAVID STANLEY PARKES	JETSTREAM AIRCRAFT LIMITED	Company Secretary	1998-09-04	CURRENT	1992-07-09	Active
DAVID STANLEY PARKES	BAE SYSTEMS FUNDS MANAGEMENT	Company Secretary	1998-07-10	CURRENT	1998-07-10	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED	Company Secretary	1998-02-17	CURRENT	1988-07-26	Dissolved 2015-03-17
DAVID STANLEY PARKES	CAPITALSECURE PUBLIC LIMITED COMPANY	Company Secretary	1997-12-19	CURRENT	1997-11-25	Dissolved 2014-11-15
DAVID STANLEY PARKES	BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED	Company Secretary	1997-12-16	CURRENT	1997-11-28	Active
DAVID STANLEY PARKES	BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED	Company Secretary	1997-12-09	CURRENT	1997-11-27	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED	Company Secretary	1997-12-09	CURRENT	1997-11-27	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS MANAGEMENT SERVICES LIMITED	Company Secretary	1997-09-16	CURRENT	1997-02-13	Dissolved 2013-10-03
DAVID STANLEY PARKES	BAE SYSTEMS DEFENCE LIMITED	Company Secretary	1997-09-15	CURRENT	1991-10-14	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS (OPERATIONS) LIMITED	Company Secretary	1997-04-25	CURRENT	1986-03-06	Active
DAVID STANLEY PARKES	ARMSTRONG WHITWORTH AIRCRAFT LIMITED	Company Secretary	1996-01-16	CURRENT	1996-01-16	Active
DAVID STANLEY PARKES	THOMAS SOPWITH AVIATION COMPANY LIMITED	Company Secretary	1996-01-16	CURRENT	1996-01-16	Active
DAVID STANLEY PARKES	BAE SYSTEMS DEPLOYED SYSTEMS LIMITED	Company Secretary	1996-01-16	CURRENT	1996-01-16	Active
DAVID STANLEY PARKES	BAE SYSTEMS AUSTRALIA (UK) LIMITED	Company Secretary	1995-12-15	CURRENT	1995-11-22	Dissolved 2014-08-05
DAVID STANLEY PARKES	AVRO INTERNATIONAL AEROSPACE LIMITED	Company Secretary	1995-02-15	CURRENT	1992-11-09	Active
DAVID STANLEY PARKES	BAE SYSTEMS (HERTFORD HOUSE) LIMITED	Company Secretary	1994-08-23	CURRENT	1990-06-14	Dissolved 2014-08-05
DAVID STANLEY PARKES	ARLINGTON ESTATES LIMITED	Company Secretary	1993-05-12	CURRENT	1989-06-06	Dissolved 2015-12-04
DAVID STANLEY PARKES	REFLECTONE UK LIMITED	Company Secretary	1992-12-31	CURRENT	1952-03-26	Dissolved 2018-01-13
ANTHONY PETER VARNEY	SIKA INTERNATIONAL LIMITED	Director	2018-03-27	CURRENT	1997-02-13	Liquidation
ANTHONY PETER VARNEY	PIPER GROUP PLC	Director	2016-06-23	CURRENT	1981-09-30	Liquidation
ANTHONY PETER VARNEY	AEROSYSTEMS INTERNATIONAL LIMITED	Director	2015-06-26	CURRENT	1971-02-03	Liquidation
ANTHONY PETER VARNEY	BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED	Director	2015-06-26	CURRENT	1997-10-28	Active
ANTHONY PETER VARNEY	BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED	Director	2015-06-26	CURRENT	2008-04-01	Active
ANTHONY PETER VARNEY	BAE SYSTEMS DATAGATE HOLDINGS LIMITED	Director	2015-06-26	CURRENT	2003-06-05	Liquidation
ANTHONY PETER VARNEY	BAE SYSTEMS DATAGATE LIMITED	Director	2015-06-26	CURRENT	2003-06-12	Active - Proposal to Strike off
ANTHONY PETER VARNEY	STEPHEN HOWE SYSTEMS LIMITED	Director	2015-06-26	CURRENT	1982-06-22	Active - Proposal to Strike off
ANTHONY PETER VARNEY	BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED	Director	2015-06-26	CURRENT	1929-01-19	Active
ANTHONY PETER VARNEY	BAE SYSTEMS PROJECT SERVICES LIMITED	Director	2015-06-26	CURRENT	1955-08-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE
2017-09-15	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-03-07	LIQ MISC	INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2016-10-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-27	LIQ MISC OC	COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL/REPLACEMENT OF LIQUIDATOR
2016-10-27	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-10-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2016
2015-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/2015 FROM WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU
2015-09-01	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-01	LRESSP	SPECIAL RESOLUTION TO WIND UP
2015-09-01	4.70	DECLARATION OF SOLVENCY
2015-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 2000
2015-07-16	AR01	14/07/15 FULL LIST
2015-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TORTOLANO
2015-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIE
2015-06-26	AP01	DIRECTOR APPOINTED MR ANTHONY PETER VARNEY
2015-06-26	AP01	DIRECTOR APPOINTED MR PAUL CHRISTOPHER BURKE
2015-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE RUSHBROOK
2014-11-07	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-11-07	RES13	THE PROVISIONS OF THE COMPANYS MEMORANDUM OF ASSOCIATION ARE TO BE TREATED AS PROVISIONS OF THE COMPANYS ARTICLES OF ASSOCIATION. 30/10/2014
2014-11-07	RES01	ADOPT ARTICLES 30/10/2014
2014-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ALUN FISHBURNE
2014-08-28	AP01	DIRECTOR APPOINTED MR MICHAEL CHRISTIE
2014-07-14	AUD	AUDITOR'S RESIGNATION
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-14	AR01	14/07/14 FULL LIST
2014-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-04	AUD	AUDITOR'S RESIGNATION
2013-07-31	AR01	14/07/13 FULL LIST
2013-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-07-17	AR01	14/07/12 FULL LIST
2012-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GLYNN PHILLIPS
2011-09-06	AP01	DIRECTOR APPOINTED MICHELLE RUSHBROOK
2011-09-01	AP01	DIRECTOR APPOINTED MR ALUN WILLIAM FISHBURNE
2011-09-01	AP01	DIRECTOR APPOINTED MR PAUL TORTOLANO
2011-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS
2011-09-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RORY FISHER
2011-07-20	AR01	14/07/11 FULL LIST
2011-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-21	AR01	14/07/10 FULL LIST
2009-11-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON THOMAS / 03/11/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RORY CAMERON MCCULLOCH FISHER / 27/10/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GLYNN STUART PHILLIPS / 22/10/2009
2009-07-31	363a	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2009-07-10	288a	DIRECTOR APPOINTED GLYNN STUART PHILLIPS
2009-07-08	288a	DIRECTOR APPOINTED RORY CAMERON MCCULLOCH FISHER
2009-07-08	288b	APPOINTMENT TERMINATED DIRECTOR KEITH HAINSWORTH
2009-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-13	353	LOCATION OF REGISTER OF MEMBERS
2008-07-23	363a	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-07-17	363a	RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/07 FROM: WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU
2007-07-17	190	LOCATION OF DEBENTURE REGISTER
2007-07-17	353	LOCATION OF REGISTER OF MEMBERS
2007-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-10	288b	DIRECTOR RESIGNED
2006-11-15	ELRES	S386 DISP APP AUDS 31/10/06
2006-11-15	ELRES	S366A DISP HOLDING AGM 31/10/06
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-20	363a	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-04-20	CERTNM	COMPANY NAME CHANGED AMS COMMAND AND CONTROL LIMITED CERTIFICATE ISSUED ON 20/04/06
2006-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/06 FROM: EASTWOOD HOUSE GLEBE ROAD CHELMSFORD ESSEX CM1 1QW
2006-03-30	288a	NEW SECRETARY APPOINTED
2006-03-30	288b	SECRETARY RESIGNED
2005-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-19	363s	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-08-12	363s	RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-02	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-10	288b	DIRECTOR RESIGNED
2003-11-07	288a	NEW DIRECTOR APPOINTED
2003-07-29	363s	RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-07-29	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-08	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-17	CERTNM	COMPANY NAME CHANGED MARCONI COMMAND AND CONTROL INTE RNATIONAL LIMITED CERTIFICATE ISSUED ON 17/06/03
2002-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-23	363s	RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2002-05-24	288a	NEW DIRECTOR APPOINTED
2002-03-13	AUD	AUDITOR'S RESIGNATION

Industry Information

SIC/NAIC Codes

84 - Public administration and defence; compulsory social security

842 - Provision of services to the community as a whole

84220 - Defence activities

Licences & Regulatory approval

We could not find any licences issued to BAE SYSTEMS COMMAND AND CONTROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2015-08-24
Notices to Creditors	2015-08-24
Resolutions for Winding-up	2015-08-24

Fines / Sanctions

No fines or sanctions have been issued against BAE SYSTEMS COMMAND AND CONTROL LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01121835' OR DefendantCompanyNumber='01121835' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BAE SYSTEMS COMMAND AND CONTROL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	8
MortgagesNumMortOutstanding	0.14	5
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.13	8

This shows the max and average number of mortgages for companies with the same SIC code of 84220 - Defence activities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAE SYSTEMS COMMAND AND CONTROL LIMITED

Intangible Assets

Patents

We have not found any records of BAE SYSTEMS COMMAND AND CONTROL LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BAE SYSTEMS COMMAND AND CONTROL LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01121835' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01121835' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BAE SYSTEMS COMMAND AND CONTROL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAE SYSTEMS COMMAND AND CONTROL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (84220 - Defence activities) as BAE SYSTEMS COMMAND AND CONTROL LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01121835' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01121835' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BAE SYSTEMS COMMAND AND CONTROL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	BAE SYSTEMS COMMAND AND CONTROL LIMITED	Event Date	2015-08-11
John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . : For further details contact: Laura Williamson, E-mail: laura.williamson@kpmg.co.uk, Tel: +44 (0) 20 7311 8208.

Initiating party		Event Type	Notices to Creditors
Defending party	BAE SYSTEMS COMMAND AND CONTROL LIMITED	Event Date	2015-08-11
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 29 September 2015 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 29 September 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of Appointment: 11 August 2015 Office Holder details: John David Thomas Milsom , (IP No. 9241) and Allan Watson Graham , (IP No. 8719) both of KPMG Restructuring , 15 Canada Square, London, E14 5GL . For further details contact: Laura Williamson, E-mail: laura.williamson@kpmg.co.uk, Tel: +44 (0) 20 7311 8208.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	BAE SYSTEMS COMMAND AND CONTROL LIMITED	Event Date	2015-08-11
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 11 August 2015 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom , (IP No. 9241) of KPMG LLP , 15 Canada Square, London, E14 5GL and Allan Watson Graham , (IP No. 8719) of KPMG LLP , 15 Canada Square, London, E14 5GL be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. For further details contact: Laura Williamson, E-mail: laura.williamson@kpmg.co.uk, Tel: +44 (0) 20 7311 8208.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAE SYSTEMS COMMAND AND CONTROL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BAE SYSTEMS COMMAND AND CONTROL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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