BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED

Accounts Submitted 7 Apr 2022

Confirmation Statement Submitted 20 May 2021

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

Warwick House PO BOX 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU

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 17 resigned

Show resigned officers

						Status
David Stanley Parkes	Secretary	British	Unknown	—	4 Feb 2005	Active
Glynn Edward Patrick Plant	Director	British	England	53	6 Apr 2020	Active
Michael Andrew Clarke	Director	British	United Kingdom	39	1 Oct 2020	Active

Shareholders

Shareholders (1)


Bae Systems Land Systems (finance) Limited	100.0%	1	Ordinary	23 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Land Systems (finance) 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 LAND SYSTEMS (FINANCE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALVIS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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 LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Aug 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 May 2022	Gazette	Gazette Notice Voluntary	View(1 page)
19 May 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
7 Apr 2022	Accounts	Annual accounts made up to 2021-12-31	View(8 pages)
19 Aug 2021	Accounts	Annual accounts made up to 2020-12-31	View(7 pages)