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

BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED

WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH HAMPSHIRE, GU14 6YU,
Company Registration Number
04484860
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bae Systems Land Systems (ranges) Ltd
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED was founded on 2002-07-12 and has its registered office in Farnborough Aerospace Centre. The organisation's status is listed as "Active - Proposal to Strike off". Bae Systems Land Systems (ranges) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED
 
Legal Registered Office
WARWICK HOUSE
PO BOX 87
FARNBOROUGH AEROSPACE CENTRE
FARNBOROUGH HAMPSHIRE
GU14 6YU
Other companies in GU14
 
Previous Names
ALVIS RANGES LIMITED05/01/2005
Filing Information
Company Number 04484860
Company ID Number 04484860
Date formed 2002-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-02-05 17:03:54
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 (RANGES) LIMITED
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Company Officers of BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED

Current Directors
Officer Role Date Appointed
DAVID STANLEY PARKES
 Company Secretary 2005-02-04
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 2013-04-30 2017-06-01
DAVID ALAN BOND
 Director 2013-02-04 2015-08-10
CHRISTOPHER NEIL JAMES SPARKES
 Director 2011-08-08 2013-04-30
CHARLES ANTHONY BLAKEMORE
 Director 2011-09-12 2013-02-04
DAVID LEONARD ALLOTT
 Director 2008-05-30 2011-09-12
BRIAN WILLIAM IERLAND
 Director 2007-11-26 2011-08-08
ANDREW OSWELL BEDE DAVIES
 Director 2005-02-04 2008-05-30
JONATHAN PAUL GRANT
 Director 2005-02-04 2007-11-26
PATRICK EDMUND JARMAN
 Company Secretary 2002-07-12 2005-02-04
MARTIN FREDERICK GREENSLADE
 Director 2002-07-12 2005-02-04
PATRICK EDMUND JARMAN
 Director 2002-07-12 2005-02-04
NICHOLAS MARTIN PREST
 Director 2002-07-12 2004-09-27

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 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 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 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
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 PINZGAUER (HOLDINGS) LIMITED Director 2017-06-01 CURRENT 1999-10-04 Active
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 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 PINZGAUER (HOLDINGS) LIMITED Director 2015-08-10 CURRENT 1999-10-04 Active
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 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
2023-02-07SECOND GAZETTE not voluntary dissolution
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-11Application to strike the company off the register
2022-11-11DS01Application to strike the company off the register
2022-07-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-04-12CH01Director's details changed for Mr Michael Andrew Clarke on 2021-04-12
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
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-04-09AP01DIRECTOR APPOINTED MR GLYNN EDWARD PATRICK PLANT
2020-04-09AP01DIRECTOR APPOINTED MR GLYNN EDWARD PATRICK PLANT
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER BLAIR OSBALDESTIN
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER BLAIR OSBALDESTIN
2019-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2018-08-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2017-07-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-01AP01DIRECTOR APPOINTED MR ADAM ROBERT COLLINS
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEPHEN MILLER
2016-07-21AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-27AUDAUDITOR'S RESIGNATION
2016-06-27AUDAUDITOR'S RESIGNATION
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-17AR0117/06/16 ANNUAL RETURN FULL LIST
2016-02-24CH01Director's details changed for Mr Matthew Stephen Miller on 2016-02-20
2015-08-21AP01DIRECTOR APPOINTED MS JENNIFER BLAIR OSBALDESTIN
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN BOND
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-14AR0112/07/15 ANNUAL RETURN FULL LIST
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-14AR0112/07/14 ANNUAL RETURN FULL LIST
2014-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-31AR0112/07/13 ANNUAL RETURN FULL LIST
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-30AP01DIRECTOR APPOINTED MR MATTHEW STEPHEN MILLER
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES
2013-02-04AP01DIRECTOR APPOINTED MR DAVID ALAN BOND
2013-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAKEMORE
2012-07-12AR0112/07/12 ANNUAL RETURN FULL LIST
2012-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY BLAKEMORE / 15/05/2012
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
2011-07-19AR0112/07/11 FULL LIST
2011-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-13RES01ADOPT ARTICLES 24/06/2011
2011-07-13CC04STATEMENT OF COMPANY'S OBJECTS
2011-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM IERLAND / 15/03/2011
2010-07-22AR0112/07/10 FULL LIST
2010-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
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
2009-07-22363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLOTT / 17/10/2008
2008-07-23363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-06-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-04288aDIRECTOR APPOINTED DAVID LEONARD ALLOTT
2008-06-02288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DAVIES
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-12-07288aNEW DIRECTOR APPOINTED
2007-12-07288bDIRECTOR RESIGNED
2007-07-16363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-18363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-06-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-25AUDAUDITOR'S RESIGNATION
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-16288bDIRECTOR RESIGNED
2005-02-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-16288aNEW SECRETARY APPOINTED
2005-02-15AUDAUDITOR'S RESIGNATION
2005-01-06287REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 34 GROSVENOR GARDENS LONDON SW1W 0AL
2005-01-05CERTNMCOMPANY NAME CHANGED ALVIS RANGES LIMITED CERTIFICATE ISSUED ON 05/01/05
2004-10-11AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-08288bDIRECTOR RESIGNED
2004-07-26363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-06-21ELRESS386 DISP APP AUDS 14/06/04
2004-06-21ELRESS366A DISP HOLDING AGM 14/06/04
2004-02-11395PARTICULARS OF MORTGAGE/CHARGE
2003-12-19395PARTICULARS OF MORTGAGE/CHARGE
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 (RANGES) 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 (RANGES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 17/12/03 2004-02-10 Satisfied LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2003-12-17 Satisfied LLOYDS TSB BANK PLC
DEED OF ADMISSION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 2 NOVEMBER 1998 2003-05-15 Satisfied ALVIS PLC
DEED OF ADMISSION TO A COMPOSITE GUARANTEE AND DEBENTURE DATED 2 NOVEMBER 1998 2003-05-15 Satisfied LLOYDS TSB BANK 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
Annual Accounts
2009-12-31

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 (RANGES) LIMITED

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

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BAE SYSTEMS LAND SYSTEMS (RANGES) 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 (RANGES) 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 (RANGES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU14 6YU