• UK
  • BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED - Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom

Company Information

Company registration number
03472463
Company Status
CLOSED
Country
United Kingdom
Registered Address
Warwick House
Farnborough Aerospace Centre
Farnborough
Hampshire
GU14 6YU
Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU UK

Management

Managing Directors
GREGSON, Lorraine
TURNER, Mark Anthony
Company secretaries
PARKES, David Stanley

Company Details

Type of Business
ltd
Incorporated
1997-11-27
Dissolved on
2022-07-19
SIC/NACE
99999

Ownership

Beneficial Owners
Bae Systems Enterprises Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
REFLECTONE (HAWK SYNTHETIC TRAINING) LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-09-01
Annual Return
Due Date: 2020-10-14
Last Date: 2019-09-02

BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED Company Description

BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED is a ltd registered in United Kingdom with the Company reg no 03472463. Its current trading status is "closed". It was registered 1997-11-27. It was previously called REFLECTONE (HAWK SYNTHETIC TRAINING) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Warwick House .
More information

Get BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bae Systems (Hawk Synthetic Training) Limited - Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2020-07-17) - AA

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  • accounts-with-accounts-type-dormant (2019-07-09) - AA

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  • confirmation-statement-with-updates (2019-09-02) - CS01

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  • termination-director-company-with-name-termination-date (2018-08-13) - TM01

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  • accounts-with-accounts-type-full (2018-08-01) - AA

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  • confirmation-statement-with-updates (2018-09-05) - CS01

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  • appoint-person-director-company-with-name-date (2018-08-13) - AP01

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  • confirmation-statement-with-no-updates (2017-09-01) - CS01

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  • accounts-with-accounts-type-full (2017-06-30) - AA

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  • miscellaneous (2016-10-17) - MISC

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  • confirmation-statement-with-updates (2016-09-06) - CS01

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  • accounts-with-accounts-type-full (2016-07-21) - AA

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  • termination-director-company-with-name-termination-date (2016-06-20) - TM01

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  • appoint-person-director-company-with-name-date (2016-06-20) - AP01

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  • accounts-with-accounts-type-full (2015-07-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01

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  • termination-director-company-with-name-termination-date (2014-08-15) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-15) - AP01

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  • accounts-with-accounts-type-full (2014-07-21) - AA

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  • miscellaneous (2014-07-21) - MISC

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  • miscellaneous (2014-07-15) - MISC

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  • appoint-person-director-company-with-name (2013-06-12) - AP01

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  • termination-director-company-with-name (2013-06-17) - TM01

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  • accounts-with-accounts-type-full (2013-07-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01

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  • termination-director-company-with-name (2013-06-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01

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  • accounts-with-accounts-type-full (2012-08-03) - AA

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  • resolution (2011-11-23) - RESOLUTIONS

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  • statement-of-companys-objects (2011-11-23) - CC04

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01

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  • accounts-with-accounts-type-full (2010-08-19) - AA

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  • legacy (2009-03-11) - 288b

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  • accounts-with-accounts-type-full (2009-09-22) - AA

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  • legacy (2009-09-28) - 363a

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  • change-person-secretary-company-with-change-date (2009-11-06) - CH03

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  • change-person-director-company-with-change-date (2009-11-06) - CH01

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  • change-person-director-company-with-change-date (2009-10-22) - CH01

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  • legacy (2008-09-17) - 363a

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  • legacy (2008-07-16) - 288a

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  • legacy (2008-07-16) - 288b

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  • accounts-with-accounts-type-full (2008-05-28) - AA

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  • legacy (2007-09-04) - 363a

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  • accounts-with-accounts-type-full (2007-06-28) - AA

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  • legacy (2006-09-21) - 363a

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  • accounts-with-accounts-type-full (2006-08-01) - AA

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  • legacy (2006-06-14) - 288a

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  • legacy (2006-05-22) - 288b

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  • legacy (2006-02-16) - 288c

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  • accounts-with-accounts-type-full (2005-11-09) - AA

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  • legacy (2005-09-09) - 363a

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  • legacy (2004-10-19) - 288a

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  • legacy (2004-09-29) - 363s

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • accounts-with-accounts-type-full (2003-11-06) - AA

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  • legacy (2003-09-30) - 363s

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  • accounts-with-accounts-type-full (2002-11-04) - AA

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  • legacy (2002-09-20) - 363s

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  • legacy (2002-04-08) - 288b

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  • legacy (2001-05-22) - 288b

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  • legacy (2001-06-18) - 288b

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  • legacy (2001-09-24) - 288b

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  • legacy (2001-09-28) - 363s

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  • legacy (2001-07-30) - 288a

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  • accounts-with-accounts-type-full (2001-11-03) - AA

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  • resolution (2001-11-14) - RESOLUTIONS

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  • legacy (2001-10-09) - 288a

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  • legacy (2000-12-15) - 363s

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  • legacy (2000-08-03) - 288b

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  • legacy (2000-08-03) - 288a

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  • accounts-with-accounts-type-full (2000-05-08) - AA

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  • certificate-change-of-name-company (2000-02-23) - CERTNM

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  • legacy (1999-03-19) - 288a

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  • legacy (1999-03-19) - 288b

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  • legacy (1999-12-20) - 363a

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  • accounts-with-accounts-type-full (1999-09-27) - AA

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  • legacy (1998-12-17) - 363a

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  • legacy (1998-01-04) - 225

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  • legacy (1997-12-22) - 288a

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  • legacy (1997-12-19) - 288b

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  • legacy (1997-12-19) - 288a

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  • legacy (1997-12-19) - 287

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  • certificate-change-of-name-company (1997-12-15) - CERTNM

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  • incorporation-company (1997-11-27) - NEWINC

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