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Home > England & Wales Companies > BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
Company Information for

BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED

VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX,
Company Registration Number
03852745
Private Limited Company
Active

Company Overview

About Bae Systems Land Systems Pinzgauer (holdings) Ltd
BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED was founded on 1999-10-04 and has its registered office in Camberley. The organisation's status is listed as "Active". Bae Systems Land Systems Pinzgauer (holdings) Limited is a Private Limited Company registered in ENGLAND 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 LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
 
Legal Registered Office
VICTORY POINT
LYON WAY, FRIMLEY
CAMBERLEY
SURREY
GU16 7EX
Other companies in GU14
 
Previous Names
AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED01/08/2007
Filing Information
Company Number 03852745
Company ID Number 03852745
Date formed 1999-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 03:40:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
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Company Officers of BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID STANLEY PARKES
 Company Secretary 2007-08-01
ADAM ROBERT COLLINS
 Director 2017-06-01
JENNIFER BLAIR OSBALDESTIN
 Director 2015-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW STEPHEN MILLER
 Director 2013-07-04 2017-06-01
DAVID ALAN BOND
 Director 2013-02-04 2015-08-10
CHRISTOPHER NEIL JAMES SPARKES
 Director 2011-08-08 2013-07-04
CHARLES ANTHONY BLAKEMORE
 Director 2011-09-12 2013-02-04
DAVID LEONARD ALLOTT
 Director 2008-05-30 2011-09-12
BRIAN WILLIAM IERLAND
 Director 2008-05-09 2011-08-08
ANDREW OSWELL BEDE DAVIES
 Director 2007-09-28 2008-05-30
JONATHAN PAUL GRANT
 Director 2007-09-28 2008-05-09
ROBERT FRANCIS MECREDY
 Director 2007-01-22 2007-10-23
COLIN MICHAEL CHANDLER
 Director 2003-07-01 2007-10-01
DENNIS MAURICE DELLINGER
 Director 2005-05-10 2007-10-01
IAN THOMAS GRAHAM
 Director 2007-01-22 2007-10-01
RICHARD COLEMAN HAMMOND
 Director 2006-05-23 2007-10-01
GRAEME STUART RUMBOL
 Director 2007-01-22 2007-10-01
GEOFFREY PHILIP MOORES
 Company Secretary 2004-08-01 2007-08-01
LOUIS SCOTT BIAR
 Director 2006-05-23 2007-01-30
RICHARD CAPLE KROGER
 Director 2005-05-10 2007-01-30
ALAN WINSTON STANLEY
 Director 2002-09-24 2007-01-25
RALPH THOMAS TIERNO
 Director 2005-05-10 2006-03-30
JOHN SIMMONS
 Director 2005-04-08 2006-03-21
DAVID DONALD FINDLAY
 Director 1999-10-04 2005-04-07
EMIL SLAVCHEV GIGOV
 Director 2002-07-30 2005-04-07
SIMON JOHN OKEY GURNEY
 Director 2001-11-23 2005-04-07
ALAN EDWARD THOMAS MAWER
 Director 1999-10-04 2004-07-31
COLIN JAMES HICKFORD
 Company Secretary 2001-11-07 2003-10-31
PATRICK HAROLD REEVE
 Director 2003-04-24 2003-08-07
MALCOLM VICTOR GAUNTLETT
 Director 2002-07-30 2003-03-31
ALAN EDWARD THOMAS MAWER
 Company Secretary 1999-10-04 2001-11-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-10-04 1999-10-04
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-10-04 1999-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 COMMAND AND CONTROL LIMITED Company Secretary 2006-03-22 CURRENT 1973-07-09 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 Active
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
ADAM ROBERT COLLINS RHEINMETALL BAE SYSTEMS LAND LIMITED Director 2017-06-15 CURRENT 1946-07-12 Active
ADAM ROBERT COLLINS ALVIS LIMITED Director 2017-06-15 CURRENT 1962-07-30 Active
ADAM ROBERT COLLINS BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED Director 2017-06-15 CURRENT 1984-08-20 Active
ADAM ROBERT COLLINS INTERNATIONAL MILITARY SALES LIMITED Director 2017-06-15 CURRENT 1990-09-04 Active
ADAM ROBERT COLLINS BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED Director 2017-06-15 CURRENT 1991-08-21 Active
ADAM ROBERT COLLINS BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED Director 2017-06-01 CURRENT 2002-07-11 Active - Proposal to Strike off
ADAM ROBERT COLLINS BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED Director 2017-06-01 CURRENT 1965-01-27 Liquidation
ADAM ROBERT COLLINS BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED Director 2017-06-01 CURRENT 1993-01-14 Active
ADAM ROBERT COLLINS SEELE-ALVIS FENESTRATION LIMITED Director 2017-06-01 CURRENT 1996-02-12 Active - Proposal to Strike off
ADAM ROBERT COLLINS BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED Director 2017-06-01 CURRENT 1998-05-20 Active - Proposal to Strike off
ADAM ROBERT COLLINS BAE SYSTEMS LAND SYSTEMS ATF LIMITED Director 2017-06-01 CURRENT 1999-10-14 Active
ADAM ROBERT COLLINS STEWART & STEVENSON TVS UK LTD Director 2017-06-01 CURRENT 2002-02-21 Active
ADAM ROBERT COLLINS BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED Director 2017-06-01 CURRENT 2002-07-12 Active - Proposal to Strike off
ADAM ROBERT COLLINS BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED Director 2017-06-01 CURRENT 2002-07-12 Active - Proposal to Strike off
ADAM ROBERT COLLINS BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED Director 2017-06-01 CURRENT 2002-07-12 Active - Proposal to Strike off
JENNIFER BLAIR OSBALDESTIN BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED Director 2015-11-10 CURRENT 1984-08-20 Active
JENNIFER BLAIR OSBALDESTIN INTERNATIONAL MILITARY SALES LIMITED Director 2015-11-10 CURRENT 1990-09-04 Active
JENNIFER BLAIR OSBALDESTIN BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED Director 2015-08-21 CURRENT 1991-08-21 Active
JENNIFER BLAIR OSBALDESTIN BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED Director 2015-08-10 CURRENT 2002-07-11 Active - Proposal to Strike off
JENNIFER BLAIR OSBALDESTIN RHEINMETALL BAE SYSTEMS LAND LIMITED Director 2015-08-10 CURRENT 1946-07-12 Active
JENNIFER BLAIR OSBALDESTIN ALVIS LIMITED Director 2015-08-10 CURRENT 1962-07-30 Active
JENNIFER BLAIR OSBALDESTIN BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED Director 2015-08-10 CURRENT 1965-01-27 Liquidation
JENNIFER BLAIR OSBALDESTIN BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED Director 2015-08-10 CURRENT 1993-01-14 Active
JENNIFER BLAIR OSBALDESTIN SEELE-ALVIS FENESTRATION LIMITED Director 2015-08-10 CURRENT 1996-02-12 Active - Proposal to Strike off
JENNIFER BLAIR OSBALDESTIN BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED Director 2015-08-10 CURRENT 1998-05-20 Active - Proposal to Strike off
JENNIFER BLAIR OSBALDESTIN BAE SYSTEMS LAND SYSTEMS ATF LIMITED Director 2015-08-10 CURRENT 1999-10-14 Active
JENNIFER BLAIR OSBALDESTIN STEWART & STEVENSON TVS UK LTD Director 2015-08-10 CURRENT 2002-02-21 Active
JENNIFER BLAIR OSBALDESTIN BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED Director 2015-08-10 CURRENT 2002-07-12 Active - Proposal to Strike off
JENNIFER BLAIR OSBALDESTIN BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED Director 2015-08-10 CURRENT 2002-07-12 Active - Proposal to Strike off
JENNIFER BLAIR OSBALDESTIN BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED Director 2015-08-10 CURRENT 2002-07-12 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-12-12Director's details changed for Mr Glynn Edward Patrick Plant on 2023-12-04
2023-12-12Director's details changed for Mr Michael Andrew Clarke on 2023-12-04
2023-12-11SECRETARY'S DETAILS CHNAGED FOR MR DAVID STANLEY PARKES on 2023-12-04
2023-12-05Change of details for Stewart & Stevenson Tvs Uk Limited as a person with significant control on 2023-12-04
2023-12-04REGISTERED OFFICE CHANGED ON 04/12/23 FROM Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
2023-10-04CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-08-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-05CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES
2022-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-08-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-12CH01Director's details changed for Mr Michael Andrew Clarke on 2021-04-12
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES
2020-10-02AP01DIRECTOR APPOINTED MR MICHAEL ANDREW CLARKE
2020-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERT COLLINS
2020-07-20AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-09AP01DIRECTOR APPOINTED MR GLYNN EDWARD PATRICK PLANT
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER BLAIR OSBALDESTIN
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES
2019-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES
2018-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-01AP01DIRECTOR APPOINTED MR ADAM ROBERT COLLINS
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHEN MILLER
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 263096
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-24CH01Director's details changed for Mr Matthew Stephen Miller on 2016-02-20
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 263096
2015-10-05AR0104/10/15 ANNUAL RETURN FULL LIST
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN BOND
2015-08-21AP01DIRECTOR APPOINTED MS JENNIFER BLAIR OSBALDESTIN
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 263096
2014-10-09AR0104/10/14 ANNUAL RETURN FULL LIST
2014-07-21MISCSECTION 519
2014-07-21MISCSECTION 519
2014-07-15MISCSection 519
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 263096
2013-10-04AR0104/10/13 ANNUAL RETURN FULL LIST
2013-07-04AP01DIRECTOR APPOINTED MR MATTHEW STEPHEN MILLER
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES
2013-07-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-04AP01DIRECTOR APPOINTED MR DAVID ALAN BOND
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAKEMORE
2012-10-04AR0104/10/12 ANNUAL RETURN FULL LIST
2012-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY BLAKEMORE / 15/05/2012
2011-10-20AR0104/10/11 FULL LIST
2011-09-20AP01DIRECTOR APPOINTED CHARLES ANTHONY BLAKEMORE
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLOTT
2011-08-08AP01DIRECTOR APPOINTED CHRISTOPHER NEIL JAMES SPARKES
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN IERLAND
2011-07-13CC04STATEMENT OF COMPANY'S OBJECTS
2011-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-13RES01ADOPT ARTICLES 24/06/2011
2011-07-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 15/03/2011
2010-11-01AR0104/10/10 FULL LIST
2010-07-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
2009-10-29AR0104/10/09 FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 23/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD ALLOTT / 21/10/2009
2009-08-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLOTT / 17/10/2008
2008-10-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-08363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-06-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DAVIES
2008-06-03288aDIRECTOR APPOINTED DAVID LEONARD ALLOTT
2008-05-13288aDIRECTOR APPOINTED MR BRIAN WILLIAM IERLAND
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN GRANT
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-10-30363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-10-30353LOCATION OF REGISTER OF MEMBERS
2007-10-24288bDIRECTOR RESIGNED
2007-10-23288bDIRECTOR RESIGNED
2007-10-23288bDIRECTOR RESIGNED
2007-10-12288bDIRECTOR RESIGNED
2007-10-04288bDIRECTOR RESIGNED
2007-10-04288bDIRECTOR RESIGNED
2007-10-04288bDIRECTOR RESIGNED
2007-09-28288aNEW DIRECTOR APPOINTED
2007-09-28288aNEW DIRECTOR APPOINTED
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: C/O FULLBRIGHT & JAWORSKI LLP 90 LONG ACRE LONDON WC2E 9RA
2007-08-08288aNEW SECRETARY APPOINTED
2007-08-08288bSECRETARY RESIGNED
2007-08-01CERTNMCOMPANY NAME CHANGED AUTOMOTIVE TECHNIK (HOLDINGS) LI MITED CERTIFICATE ISSUED ON 01/08/07
2007-04-25AUDAUDITOR'S RESIGNATION
2007-03-08AAFULL ACCOUNTS MADE UP TO 31/01/06
2007-02-18288aNEW DIRECTOR APPOINTED
2007-02-18288aNEW DIRECTOR APPOINTED
2007-02-18288aNEW DIRECTOR APPOINTED
2007-02-12288bDIRECTOR RESIGNED
2007-02-12288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
TRUST DEBENTURE 2003-12-19 Satisfied CLOSE BROTHERS DEVELOPMENT VCT PLC (THE "SECURITY TRUSTEE")
DEBENTURE 2003-09-30 Satisfied CLOSE BROTHERS DEVELOPMENT VCT PLC (THE "SECURITY TRUSTEE")
TRUST DEBENTURE 2002-07-30 Satisfied CLOSE BROTHERS DEVELOPMENT VCT PLC
Filed Financial Reports
Annual Accounts
2014-12-31
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 LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
Trademarks
We have not found any records of BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) 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 (99999 - Dormant Company) as BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) 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 LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU16 7EX