BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED

Accounts Submitted

Confirmation Statement Submitted

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

10 Fleet Place London EC4M 7QS

Credit Report

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 13 resigned

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						Status
Ann-louise Holding	Director	British	England	65	22 Mar 2002	Active
David Stanley Parkes	Director	British	England	62	7 Dec 1998	Active
David Stanley Parkes	Secretary	British	Unknown	—	22 Mar 2002	Active

Shareholders

Shareholders (2)


Bae Systems (holdings) Limited	100.0%	249,998	Ordinary	16 Mar 2016
Bae Systems (nominees) Limited	0.0%	2	Ordinary	16 Mar 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
Right To Appoint And Remove Directors

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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

BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Mar 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
17 Dec 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
14 Dec 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
6 Sept 2021	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(7 pages)
7 Aug 2021	Insolvency	Liquidation Voluntary Resignation Liquidator	View(3 pages)