Active
Company Information for BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX,
|
Company Registration Number
![]() Private Limited Company
Active |
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 | ||
|
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 | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 19:03:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID STANLEY PARKES |
||
ADAM ROBERT COLLINS |
||
JENNIFER BLAIR OSBALDESTIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW STEPHEN MILLER |
Director | ||
DAVID ALAN BOND |
Director | ||
CHRISTOPHER NEIL JAMES SPARKES |
Director | ||
CHARLES ANTHONY BLAKEMORE |
Director | ||
DAVID LEONARD ALLOTT |
Director | ||
BRIAN WILLIAM IERLAND |
Director | ||
ANDREW OSWELL BEDE DAVIES |
Director | ||
JONATHAN PAUL GRANT |
Director | ||
ROBERT FRANCIS MECREDY |
Director | ||
COLIN MICHAEL CHANDLER |
Director | ||
DENNIS MAURICE DELLINGER |
Director | ||
IAN THOMAS GRAHAM |
Director | ||
RICHARD COLEMAN HAMMOND |
Director | ||
GRAEME STUART RUMBOL |
Director | ||
GEOFFREY PHILIP MOORES |
Company Secretary | ||
LOUIS SCOTT BIAR |
Director | ||
RICHARD CAPLE KROGER |
Director | ||
ALAN WINSTON STANLEY |
Director | ||
RALPH THOMAS TIERNO |
Director | ||
JOHN SIMMONS |
Director | ||
DAVID DONALD FINDLAY |
Director | ||
EMIL SLAVCHEV GIGOV |
Director | ||
SIMON JOHN OKEY GURNEY |
Director | ||
ALAN EDWARD THOMAS MAWER |
Director | ||
COLIN JAMES HICKFORD |
Company Secretary | ||
PATRICK HAROLD REEVE |
Director | ||
MALCOLM VICTOR GAUNTLETT |
Director | ||
ALAN EDWARD THOMAS MAWER |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTOMOTIVE TECHNIK ENGINEERING LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2000-12-18 | Dissolved 2013-11-12 | |
AUTOMOTIVE TECHNIK LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2006-03-01 | Dissolved 2013-11-12 | |
BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1993-01-14 | Active | |
BAE SYSTEMS LAND SYSTEMS ATF LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1999-10-14 | Active | |
STEWART & STEVENSON TVS UK LTD | Company Secretary | 2007-08-01 | CURRENT | 2002-02-21 | Active | |
SEELE-ALVIS FENESTRATION LIMITED | Company Secretary | 2007-05-16 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
BAE SYSTEMS SURFACE FLEET OLDCO LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2014-01-07 | |
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED | Company Secretary | 2006-10-10 | CURRENT | 1998-10-22 | Active | |
EASTWOOD CUSTOMER SERVICES LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1988-06-23 | Dissolved 2014-11-15 | |
EASTWOOD TREASURY COMPANY LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2003-09-21 | Dissolved 2014-10-03 | |
BAE SYSTEMS INSYTE LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1936-07-27 | Liquidation | |
BAE SYSTEMS COMMAND AND CONTROL LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1973-07-09 | Liquidation | |
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED | Company Secretary | 2006-02-27 | CURRENT | 1997-10-28 | Active | |
BAE SYSTEMS PROJECT SERVICES LIMITED | Company Secretary | 2006-01-24 | CURRENT | 1955-08-11 | Active | |
WELLIC LIMITED | Company Secretary | 2005-11-23 | CURRENT | 1985-08-01 | Dissolved 2014-12-23 | |
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1990-11-30 | Active | |
MISSENDEN LAND LTD. | Company Secretary | 2005-08-08 | CURRENT | 1997-01-09 | Dissolved 2014-01-07 | |
SIKA INTERNATIONAL LIMITED | Company Secretary | 2005-03-10 | CURRENT | 1997-02-13 | Liquidation | |
ALVIS LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1962-07-30 | Active | |
BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1999-08-13 | Dissolved 2013-11-19 | |
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1991-09-02 | Dissolved 2015-03-03 | |
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1992-03-11 | Dissolved 2015-07-22 | |
ALVIS BRIDGING LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1995-05-11 | Dissolved 2014-02-18 | |
ALVIS TRANSMISSIONS LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1991-09-20 | Dissolved 2013-11-12 | |
ALVIS VEHICLES LTD. | Company Secretary | 2005-02-04 | CURRENT | 2002-07-11 | Dissolved 2013-11-12 | |
CAMTRO LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1986-03-25 | Dissolved 2016-03-31 | |
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
RHEINMETALL BAE SYSTEMS LAND LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1946-07-12 | Active | |
BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1965-01-27 | Liquidation | |
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1991-08-21 | Active | |
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1997-02-27 | Liquidation | |
BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
ALVIS VICKERS LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1997-07-23 | Active | |
BAE SYSTEMS (AVIONICS HOLDCO) LIMITED | Company Secretary | 2005-01-07 | CURRENT | 2004-10-20 | Dissolved 2014-08-05 | |
PIPER GROUP PLC | Company Secretary | 2004-07-15 | CURRENT | 1981-09-30 | Liquidation | |
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED | Company Secretary | 2004-02-27 | CURRENT | 2004-02-27 | Active | |
BAE SYSTEMS (CS&SI - QATAR) LIMITED | Company Secretary | 2004-02-27 | CURRENT | 2004-02-27 | Active - Proposal to Strike off | |
PIPER SERVICES LIMITED | Company Secretary | 2003-04-08 | CURRENT | 1993-02-04 | Dissolved 2014-01-07 | |
PIPERS LTD. | Company Secretary | 2003-04-08 | CURRENT | 1993-01-26 | Dissolved 2014-07-08 | |
BAE SYSTEMS (AVIATION SERVICES) LIMITED | Company Secretary | 2002-12-31 | CURRENT | 1992-01-02 | Active - Proposal to Strike off | |
CARDPRIZE LIMITED | Company Secretary | 2002-04-23 | CURRENT | 2001-10-16 | Dissolved 2014-01-07 | |
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED | Company Secretary | 2002-03-22 | CURRENT | 1988-12-09 | Liquidation | |
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED | Company Secretary | 2002-02-27 | CURRENT | 2001-10-31 | Liquidation | |
BAE SYSTEMS (MEH) LIMITED | Company Secretary | 2002-01-23 | CURRENT | 2001-10-31 | Active | |
BAE SYSTEMS (FUNDING TWO) LIMITED | Company Secretary | 2001-12-03 | CURRENT | 2001-12-03 | Active | |
AUTOMOTIVE INITIATOR SYSTEMS LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1994-12-09 | Dissolved 2013-11-12 | |
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED | Company Secretary | 2001-08-28 | CURRENT | 1929-01-19 | Active | |
BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1966-08-08 | Dissolved 2014-08-05 | |
BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1998-11-12 | Dissolved 2014-01-07 | |
BAE SYSTEMS (DEVELOPMENTS) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1975-03-19 | Dissolved 2014-01-17 | |
BAE SYSTEMS ELECTRO OPTICS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1965-03-19 | Dissolved 2014-08-05 | |
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1963-08-21 | Dissolved 2014-10-03 | |
SUBMARINE PROPULSION TECHNOLOGIES LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1986-11-06 | Dissolved 2014-08-05 | |
RO DEFENCE PROJECTS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1998-03-18 | Dissolved 2014-10-03 | |
BAE SYSTEMS GAV LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1997-10-21 | Dissolved 2014-08-05 | |
SCHAEFER DIELECTRICS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1927-10-12 | Dissolved 2014-08-05 | |
BAE SYSTEMS ASTUTE CLASS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1962-09-28 | Dissolved 2015-03-31 | |
RADIO COMMUNICATION COMPANY,LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1919-03-14 | Dissolved 2015-03-31 | |
BAE SYSTEMS (100) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1946-06-12 | Dissolved 2015-03-03 | |
BAE SYSTEMS OSP SERVICES LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1984-07-05 | Dissolved 2015-03-23 | |
BAE SYSTEMS (STANMORE) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1972-06-12 | Dissolved 2016-03-31 | |
BAE SYSTEMS AVIONICS OVERSEAS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1962-01-19 | Dissolved 2016-03-31 | |
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1961-05-11 | Dissolved 2016-03-31 | |
BAE SYSTEMS (ABERDEEN) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1975-03-05 | Dissolved 2017-12-05 | |
SALFORD ELECTRICAL INSTRUMENTS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1910-11-08 | Liquidation | |
BAE SYSTEMS MARINE (YSL) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1966-07-21 | Active | |
BAE SYSTEMS CHINA (EXPORTS) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1970-11-10 | Active - Proposal to Strike off | |
BAE SYSTEMS MARINE (HOLDINGS) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1985-11-12 | Active | |
WARSHIP DESIGN SERVICES LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1935-03-06 | Liquidation | |
VSEL BIRKENHEAD LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1953-12-16 | Active | |
BAE SYSTEMS (PROJECTS) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1947-11-08 | Active | |
BAE SYSTEMS PROJECTS (CANADA) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1986-12-10 | Active | |
BAE SYSTEMS MARINE LIMITED | Company Secretary | 2000-07-04 | CURRENT | 1928-04-18 | Active | |
DEFENCE LOGISTIC SOLUTIONS LIMITED | Company Secretary | 2000-06-29 | CURRENT | 2000-05-16 | Dissolved 2014-01-07 | |
MES NOMINEES LIMITED | Company Secretary | 1999-11-29 | CURRENT | 1999-10-01 | Dissolved 2016-01-05 | |
MES INTERCO | Company Secretary | 1999-11-29 | CURRENT | 1999-10-05 | Active | |
BAE SYSTEMS (INSURANCE) LIMITED | Company Secretary | 1999-11-08 | CURRENT | 1971-01-15 | Liquidation | |
ROYAL ORDNANCE SUMMERFIELD LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1987-11-20 | Dissolved 2015-03-17 | |
ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1998-01-20 | Dissolved 2015-03-03 | |
BAE SYSTEMS (FARNBOROUGH 5) LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1973-03-28 | Dissolved 2015-03-03 | |
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1984-08-20 | Active | |
INTERNATIONAL MILITARY SALES LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1990-09-04 | Active | |
BAE SYSTEMS (DYNAMICS) LIMITED | Company Secretary | 1999-08-16 | CURRENT | 1991-05-01 | Active | |
BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1951-09-28 | Dissolved 2014-11-28 | |
BAE SYSTEMS PLC | Company Secretary | 1999-02-26 | CURRENT | 1979-12-31 | Active | |
BRABAZON LIMITED | Company Secretary | 1998-11-16 | CURRENT | 1996-06-28 | Liquidation | |
YARD LIMITED | Company Secretary | 1998-10-12 | CURRENT | 1991-04-02 | Dissolved 2014-11-15 | |
BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1990-02-05 | Dissolved 2014-10-03 | |
NEWCOMBE PROPERTIES LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1986-03-27 | Active | |
PORT SOLENT MARINA LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1986-05-15 | Active - Proposal to Strike off | |
BUCKFIELD PROPERTIES LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1986-08-22 | Active - Proposal to Strike off | |
KALAMIND LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1990-09-10 | Active | |
BAE SYSTEMS PROPERTIES LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1993-10-19 | Active | |
HERTFORDSHIRE ESTATES LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
THE LEEDS PARTNERSHIP LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
LEMACROWN LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1979-11-22 | Active - Proposal to Strike off | |
CORDA LIMITED | Company Secretary | 1998-10-01 | CURRENT | 1963-08-14 | Dissolved 2014-08-05 | |
JETSTREAM TURBOPROP LIMITED | Company Secretary | 1998-09-04 | CURRENT | 1992-07-09 | Dissolved 2014-01-17 | |
SCOTTISH AVIATION LIMITED | Company Secretary | 1998-09-04 | CURRENT | 1935-08-09 | Active | |
JETSTREAM AIRCRAFT LIMITED | Company Secretary | 1998-09-04 | CURRENT | 1992-07-09 | Active | |
BAE SYSTEMS FUNDS MANAGEMENT | Company Secretary | 1998-07-10 | CURRENT | 1998-07-10 | Liquidation | |
BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED | Company Secretary | 1998-02-17 | CURRENT | 1988-07-26 | Dissolved 2015-03-17 | |
CAPITALSECURE PUBLIC LIMITED COMPANY | Company Secretary | 1997-12-19 | CURRENT | 1997-11-25 | Dissolved 2014-11-15 | |
BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED | Company Secretary | 1997-12-16 | CURRENT | 1997-11-28 | Active | |
BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED | Company Secretary | 1997-12-09 | CURRENT | 1997-11-27 | Liquidation | |
BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED | Company Secretary | 1997-12-09 | CURRENT | 1997-11-27 | Active - Proposal to Strike off | |
BAE SYSTEMS MANAGEMENT SERVICES LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1997-02-13 | Dissolved 2013-10-03 | |
BAE SYSTEMS DEFENCE LIMITED | Company Secretary | 1997-09-15 | CURRENT | 1991-10-14 | Active - Proposal to Strike off | |
BAE SYSTEMS (OPERATIONS) LIMITED | Company Secretary | 1997-04-25 | CURRENT | 1986-03-06 | Active | |
ARMSTRONG WHITWORTH AIRCRAFT LIMITED | Company Secretary | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
THOMAS SOPWITH AVIATION COMPANY LIMITED | Company Secretary | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED | Company Secretary | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
BAE SYSTEMS AUSTRALIA (UK) LIMITED | Company Secretary | 1995-12-15 | CURRENT | 1995-11-22 | Dissolved 2014-08-05 | |
AVRO INTERNATIONAL AEROSPACE LIMITED | Company Secretary | 1995-02-15 | CURRENT | 1992-11-09 | Active | |
BAE SYSTEMS (HERTFORD HOUSE) LIMITED | Company Secretary | 1994-08-23 | CURRENT | 1990-06-14 | Dissolved 2014-08-05 | |
ARLINGTON ESTATES LIMITED | Company Secretary | 1993-05-12 | CURRENT | 1989-06-06 | Dissolved 2015-12-04 | |
REFLECTONE UK LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1952-03-26 | Dissolved 2018-01-13 | |
RHEINMETALL BAE SYSTEMS LAND LIMITED | Director | 2017-06-15 | CURRENT | 1946-07-12 | Active | |
ALVIS LIMITED | Director | 2017-06-15 | CURRENT | 1962-07-30 | Active | |
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED | Director | 2017-06-15 | CURRENT | 1984-08-20 | Active | |
INTERNATIONAL MILITARY SALES LIMITED | Director | 2017-06-15 | CURRENT | 1990-09-04 | Active | |
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED | Director | 2017-06-15 | CURRENT | 1991-08-21 | Active | |
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED | Director | 2017-06-01 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED | Director | 2017-06-01 | CURRENT | 1965-01-27 | Liquidation | |
BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED | Director | 2017-06-01 | CURRENT | 1993-01-14 | Active | |
SEELE-ALVIS FENESTRATION LIMITED | Director | 2017-06-01 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED | Director | 2017-06-01 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
BAE SYSTEMS LAND SYSTEMS ATF LIMITED | Director | 2017-06-01 | CURRENT | 1999-10-14 | Active | |
STEWART & STEVENSON TVS UK LTD | Director | 2017-06-01 | CURRENT | 2002-02-21 | Active | |
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED | Director | 2017-06-01 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED | Director | 2017-06-01 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED | Director | 2017-06-01 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED | Director | 2015-11-10 | CURRENT | 1984-08-20 | Active | |
INTERNATIONAL MILITARY SALES LIMITED | Director | 2015-11-10 | CURRENT | 1990-09-04 | Active | |
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED | Director | 2015-08-21 | CURRENT | 1991-08-21 | Active | |
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED | Director | 2015-08-10 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
RHEINMETALL BAE SYSTEMS LAND LIMITED | Director | 2015-08-10 | CURRENT | 1946-07-12 | Active | |
ALVIS LIMITED | Director | 2015-08-10 | CURRENT | 1962-07-30 | Active | |
BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED | Director | 2015-08-10 | CURRENT | 1965-01-27 | Liquidation | |
BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED | Director | 2015-08-10 | CURRENT | 1993-01-14 | Active | |
SEELE-ALVIS FENESTRATION LIMITED | Director | 2015-08-10 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED | Director | 2015-08-10 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
BAE SYSTEMS LAND SYSTEMS ATF LIMITED | Director | 2015-08-10 | CURRENT | 1999-10-14 | Active | |
STEWART & STEVENSON TVS UK LTD | Director | 2015-08-10 | CURRENT | 2002-02-21 | Active | |
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED | Director | 2015-08-10 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED | Director | 2015-08-10 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED | Director | 2015-08-10 | CURRENT | 2002-07-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
Director's details changed for Mr Glynn Edward Patrick Plant on 2023-12-04 | ||
Director's details changed for Mr Michael Andrew Clarke on 2023-12-04 | ||
SECRETARY'S DETAILS CHNAGED FOR MR DAVID STANLEY PARKES on 2023-12-04 | ||
Change of details for Stewart & Stevenson Tvs Uk Limited as a person with significant control on 2023-12-04 | ||
REGISTERED OFFICE CHANGED ON 04/12/23 FROM Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Michael Andrew Clarke on 2021-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERT COLLINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR GLYNN EDWARD PATRICK PLANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BLAIR OSBALDESTIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ADAM ROBERT COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHEN MILLER | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 263096 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Matthew Stephen Miller on 2016-02-20 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 263096 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN BOND | |
AP01 | DIRECTOR APPOINTED MS JENNIFER BLAIR OSBALDESTIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 263096 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 263096 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STEPHEN MILLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN BOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAKEMORE | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY BLAKEMORE / 15/05/2012 | |
AR01 | 04/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHARLES ANTHONY BLAKEMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLOTT | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER NEIL JAMES SPARKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN IERLAND | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 24/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 15/03/2011 | |
AR01 | 04/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 | |
AR01 | 04/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEONARD ALLOTT / 21/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLOTT / 17/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIES | |
288a | DIRECTOR APPOINTED DAVID LEONARD ALLOTT | |
288a | DIRECTOR APPOINTED MR BRIAN WILLIAM IERLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN GRANT | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: C/O FULLBRIGHT & JAWORSKI LLP 90 LONG ACRE LONDON WC2E 9RA | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED AUTOMOTIVE TECHNIK (HOLDINGS) LI MITED CERTIFICATE ISSUED ON 01/08/07 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRUST DEBENTURE | Satisfied | CLOSE BROTHERS DEVELOPMENT VCT PLC (THE "SECURITY TRUSTEE") | |
DEBENTURE | Satisfied | CLOSE BROTHERS DEVELOPMENT VCT PLC (THE "SECURITY TRUSTEE") | |
TRUST DEBENTURE | Satisfied | CLOSE BROTHERS DEVELOPMENT VCT PLC |
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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
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED are:
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