About

Registered Number: 08476347
Date of Incorporation: 05/04/2013 (12 years ago)
Company Status: Active
Registered Address: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU

 

Bae Systems Electronic Systems (Overseas) Ltd was registered on 05 April 2013 and has its registered office in Hampshire, it's status is listed as "Active". We don't know the number of employees at this business. The current directors of Bae Systems Electronic Systems (Overseas) Ltd are listed as Holding, Ann-louise, Colston, Christopher John, Osborn, Simon Peter, Clark, Adam Jonathan, Mclean, Sallyann in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLSTON, Christopher John 30 November 2017 - 1
OSBORN, Simon Peter 09 September 2019 - 1
CLARK, Adam Jonathan 12 June 2015 30 November 2017 1
MCLEAN, Sallyann 05 April 2013 30 November 2017 1
Secretary Name Appointed Resigned Total Appointments
HOLDING, Ann-Louise 05 April 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 06 April 2020
AP01 - Appointment of director 11 September 2019
TM01 - Termination of appointment of director 11 September 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 06 April 2018
TM01 - Termination of appointment of director 01 December 2017
AP01 - Appointment of director 01 December 2017
TM01 - Termination of appointment of director 30 November 2017
AP01 - Appointment of director 30 November 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 07 July 2015
AP01 - Appointment of director 12 June 2015
TM01 - Termination of appointment of director 12 June 2015
AR01 - Annual Return 24 April 2015
AUD - Auditor's letter of resignation 04 August 2014
MISC - Miscellaneous document 04 August 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 15 April 2014
AA01 - Change of accounting reference date 18 April 2013
NEWINC - New incorporation documents 05 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.