About

Registered Number: 02863704
Date of Incorporation: 19/10/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU

 

Having been setup in 1993, Bae Systems Quest Ltd have registered office in Hampshire. We don't currently know the number of employees at the business. This organisation has 4 directors listed as Barratt, Simone Elizabeth, Kingstone, Mark Andrew, Watts, Ian Lorimer, Wells, John David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRATT, Simone Elizabeth 02 December 2002 30 October 2015 1
KINGSTONE, Mark Andrew 07 December 1999 05 August 2002 1
WATTS, Ian Lorimer 02 February 1995 07 February 1996 1
WELLS, John David 20 June 1994 31 January 1995 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
CS01 - N/A 02 September 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 04 September 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 05 September 2017
AA - Annual Accounts 03 July 2017
AP01 - Appointment of director 19 December 2016
MISC - Miscellaneous document 17 October 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 02 August 2016
AP01 - Appointment of director 04 November 2015
TM01 - Termination of appointment of director 04 November 2015
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 04 September 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 26 September 2011
AA - Annual Accounts 19 July 2011
TM01 - Termination of appointment of director 27 June 2011
AR01 - Annual Return 28 September 2010
AA - Annual Accounts 23 August 2010
CH03 - Change of particulars for secretary 04 November 2009
CH01 - Change of particulars for director 21 October 2009
363a - Annual Return 28 September 2009
AA - Annual Accounts 25 July 2009
363a - Annual Return 20 September 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2008
AA - Annual Accounts 21 July 2008
363a - Annual Return 05 September 2007
AA - Annual Accounts 16 July 2007
288c - Notice of change of directors or secretaries or in their particulars 13 March 2007
363a - Annual Return 21 September 2006
AA - Annual Accounts 25 August 2006
AA - Annual Accounts 14 October 2005
363a - Annual Return 07 September 2005
363s - Annual Return 29 September 2004
AA - Annual Accounts 14 September 2004
288b - Notice of resignation of directors or secretaries 13 September 2004
288c - Notice of change of directors or secretaries or in their particulars 27 April 2004
AA - Annual Accounts 24 October 2003
363a - Annual Return 30 September 2003
288a - Notice of appointment of directors or secretaries 18 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
AA - Annual Accounts 02 November 2002
363s - Annual Return 27 September 2002
288a - Notice of appointment of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 20 December 2001
288b - Notice of resignation of directors or secretaries 20 December 2001
AA - Annual Accounts 03 November 2001
363s - Annual Return 28 September 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
288b - Notice of resignation of directors or secretaries 08 January 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 01 November 2000
288c - Notice of change of directors or secretaries or in their particulars 04 April 2000
CERTNM - Change of name certificate 23 February 2000
288a - Notice of appointment of directors or secretaries 20 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
288a - Notice of appointment of directors or secretaries 13 December 1999
RESOLUTIONS - N/A 09 December 1999
288b - Notice of resignation of directors or secretaries 09 December 1999
CERTNM - Change of name certificate 17 November 1999
363a - Annual Return 09 November 1999
AA - Annual Accounts 12 October 1999
288a - Notice of appointment of directors or secretaries 19 March 1999
288b - Notice of resignation of directors or secretaries 12 March 1999
363a - Annual Return 06 November 1998
AA - Annual Accounts 25 July 1998
363a - Annual Return 13 November 1997
287 - Change in situation or address of Registered Office 13 November 1997
288a - Notice of appointment of directors or secretaries 29 October 1997
AA - Annual Accounts 20 August 1997
288c - Notice of change of directors or secretaries or in their particulars 28 July 1997
288b - Notice of resignation of directors or secretaries 04 May 1997
363a - Annual Return 29 October 1996
RESOLUTIONS - N/A 23 September 1996
RESOLUTIONS - N/A 23 September 1996
AA - Annual Accounts 23 September 1996
288 - N/A 18 March 1996
288 - N/A 13 March 1996
288 - N/A 13 March 1996
288 - N/A 13 March 1996
288 - N/A 13 March 1996
288 - N/A 13 March 1996
363b - Annual Return 29 November 1995
288 - N/A 17 November 1995
288 - N/A 17 November 1995
288 - N/A 17 November 1995
RESOLUTIONS - N/A 26 September 1995
AA - Annual Accounts 26 September 1995
288 - N/A 08 September 1995
363s - Annual Return 11 December 1994
288 - N/A 18 July 1994
288 - N/A 18 July 1994
288 - N/A 14 July 1994
CERTNM - Change of name certificate 05 July 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 1994
288 - N/A 12 January 1994
288 - N/A 12 January 1994
288 - N/A 12 January 1994
287 - Change in situation or address of Registered Office 12 January 1994
NEWINC - New incorporation documents 19 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.