STEPHEN HOWE SYSTEMS LIMITED - Profile & Financials

Accounts Submitted 31 May 2018

Confirmation Statement Submitted 13 Jun 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Aerosystems International Alvington Yeovil Somerset BA22 8UZ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 24 resigned

Show resigned officers

						Status
Adam William Morgan	Director	British	England	51	2 May 2018	Active
Ann Louise Holding	Secretary	British	Unknown	—	30 Jan 2013	Active
Anthony Peter Varney	Director	British	United Kingdom	64	26 Jun 2015	Active

Shareholders

Shareholders (1)


Bae Systems (holdings) Limited	100.0%	100	Ordinary	14 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS PLC united kingdom

STEPHEN HOWE SYSTEMS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Feb 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Nov 2018	Gazette	Gazette Notice Voluntary	View(1 page)
9 Nov 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Jun 2018	Confirmation Statement	Confirmation statement made on 2018-06-12 with no updates	View(3 pages)
31 May 2018	Accounts	Annual accounts made up to 2017-12-31	View(8 pages)