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BAE SYSTEMS DEPLOYED SYSTEMS LIMITED - Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
Company Information
- Company registration number
- 03146958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warwick House PO BOX 87
- Farnborough Aerospace Centre
- Farnborough
- Hampshire
- GU14 6YU Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU UK
Management
- Managing Directors
- MITCHARD, David John
- Company secretaries
- PARKES, David Stanley
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-16
- Age Of Company 1996-01-16 28 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bae Systems (Operations) Limited
- Bae Systems Plc
- Bae Systems (Operations) Limited
- Bae Systems Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IFS DEFENCE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2021-12-15
- Last Date: 2020-12-01
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BAE SYSTEMS DEPLOYED SYSTEMS LIMITED Company Description
- BAE SYSTEMS DEPLOYED SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03146958. Its current trading status is "live". It was registered 1996-01-16. It was previously called IFS DEFENCE LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at Warwick House Po Box 87 .
Get BAE SYSTEMS DEPLOYED SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bae Systems Deployed Systems Limited - Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
- 1996-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-08-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-21) - AA
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confirmation-statement-with-no-updates (2020-12-01) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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accounts-with-accounts-type-dormant (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-12-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-11) - CS01
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accounts-with-accounts-type-dormant (2018-07-03) - AA
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change-person-director-company-with-change-date (2018-10-03) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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accounts-with-accounts-type-full (2017-07-18) - AA
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termination-director-company-with-name-termination-date (2017-02-14) - TM01
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appoint-person-director-company-with-name-date (2017-02-14) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-07) - CS01
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accounts-with-accounts-type-full (2016-08-10) - AA
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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appoint-person-director-company-with-name-date (2016-06-10) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-full (2015-07-27) - AA
keyboard_arrow_right 2014
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resolution (2014-03-25) - RESOLUTIONS
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capital-cancellation-shares (2014-01-27) - SH06
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capital-return-purchase-own-shares (2014-01-27) - SH03
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termination-director-company-with-name (2014-01-09) - TM01
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appoint-person-director-company-with-name (2014-04-03) - AP01
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certificate-change-of-name-company (2014-01-06) - CERTNM
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capital-name-of-class-of-shares (2014-03-25) - SH08
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statement-of-companys-objects (2014-03-25) - CC04
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auditors-resignation-company (2014-04-16) - AUD
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termination-director-company-with-name (2014-04-03) - TM01
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accounts-with-accounts-type-full (2014-04-16) - AA
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miscellaneous (2014-04-17) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
keyboard_arrow_right 2013
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resolution (2013-12-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-12-30) - SH19
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accounts-with-accounts-type-full (2013-07-05) - AA
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legacy (2013-12-30) - SH20
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legacy (2013-12-30) - CAP-SS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-06) - AA
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termination-director-company-with-name (2012-01-17) - TM01
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appoint-person-director-company-with-name (2012-01-17) - AP01
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termination-director-company-with-name (2012-02-03) - TM01
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termination-director-company-with-name (2012-07-20) - TM01
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termination-director-company-with-name (2012-12-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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appoint-person-director-company-with-name (2012-07-20) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-full (2011-06-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-full (2010-07-02) - AA
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legacy (2010-01-14) - MG01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-22) - CH01
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accounts-with-accounts-type-full (2009-06-15) - AA
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change-person-director-company-with-change-date (2009-11-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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change-person-secretary-company-with-change-date (2009-11-07) - CH03
keyboard_arrow_right 2008
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legacy (2008-12-23) - 288a
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legacy (2008-12-15) - 288b
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-full (2008-07-07) - AA
keyboard_arrow_right 2007
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legacy (2007-04-14) - 288b
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legacy (2007-01-29) - 288b
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legacy (2007-12-11) - 363a
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legacy (2007-07-26) - 288b
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-06-13) - 288a
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legacy (2007-03-25) - 288a
keyboard_arrow_right 2006
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legacy (2006-07-31) - 288a
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accounts-with-accounts-type-full (2006-08-31) - AA
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legacy (2006-06-23) - 288a
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legacy (2006-06-23) - 288b
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legacy (2006-12-12) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-02) - 363a
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legacy (2005-07-11) - 288a
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-02-09) - 288b
keyboard_arrow_right 2004
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legacy (2004-12-29) - 363s
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legacy (2004-11-15) - 288a
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accounts-with-accounts-type-full (2004-10-18) - AA
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legacy (2004-10-14) - 288b
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legacy (2004-10-14) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-17) - 288a
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legacy (2003-04-07) - 288a
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legacy (2003-04-07) - 288b
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certificate-change-of-name-company (2003-05-19) - CERTNM
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legacy (2003-09-03) - 288c
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-12-17) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-24) - 288b
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legacy (2002-03-11) - 288a
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legacy (2002-03-06) - 288a
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legacy (2002-06-19) - 288a
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legacy (2002-07-30) - 288b
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-12-17) - 363s
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legacy (2002-01-14) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-11) - 288c
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statement-of-affairs (2001-05-16) - SA
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legacy (2001-05-16) - 88(2)R
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legacy (2001-06-22) - 288c
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memorandum-articles (2001-07-09) - MEM/ARTS
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legacy (2001-01-23) - 363s
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-25) - 123
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certificate-change-of-name-company (2000-09-01) - CERTNM
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accounts-with-accounts-type-dormant (2000-08-30) - AA
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certificate-change-of-name-company (2000-05-05) - CERTNM
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legacy (2000-01-24) - 363a
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legacy (2000-09-07) - 288a
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legacy (2000-10-16) - 288a
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legacy (2000-10-17) - 288c
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legacy (2000-10-25) - 288b
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legacy (2000-10-25) - 288a
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resolution (2000-10-25) - RESOLUTIONS
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legacy (2000-11-07) - 288b
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legacy (2000-11-17) - 88(2)R
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legacy (2000-12-12) - 88(2)R
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legacy (2000-12-22) - 288a
keyboard_arrow_right 1999
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legacy (1999-03-19) - 288b
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legacy (1999-03-19) - 288a
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legacy (1999-01-25) - 363a
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accounts-with-accounts-type-dormant (1999-10-12) - AA
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certificate-change-of-name-company (1999-09-13) - CERTNM
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-10) - AA
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legacy (1998-02-06) - 363a
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certificate-change-of-name-company (1998-01-20) - CERTNM
keyboard_arrow_right 1997
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resolution (1997-09-03) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1997-09-03) - AA
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legacy (1997-07-29) - 288c
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legacy (1997-06-08) - 288a
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legacy (1997-05-07) - 288b
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legacy (1997-02-05) - 288c
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legacy (1997-01-26) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-29) - 224
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legacy (1996-01-23) - 288
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incorporation-company (1996-01-16) - NEWINC