CompanyTrack
B

BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED

Dissolved Farnborough

Dormant Company

Dormant Company
B

BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED

Dormant Company

Founded 12 Jul 2002 Dissolved Farnborough, United Kingdom
Dormant Company
Accounts Submitted 21 Jul 2022
Confirmation Statement Submitted 17 Jun 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 14 resigned
Status
David Stanley ParkesSecretaryBritishUnknown4 Feb 2005Active
Glynn Edward Patrick PlantDirectorBritishEngland536 Apr 2020Active
Michael Andrew ClarkeDirectorBritishUnited Kingdom391 Oct 2020Active

Shareholders

Shareholders (1)

Bae Systems Land Systems (investments) Limited
100.0%
117 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Land Systems (investments) 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

Group Structure

Group Structure

BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) 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 (INVESTMENTS SOUTH AFRICA) LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Feb 2023GazetteGazette Dissolved VoluntaryView(1 page)
22 Nov 2022GazetteGazette Notice VoluntaryView(1 page)
11 Nov 2022DissolutionDissolution Application Strike Off CompanyView(1 page)
21 Jul 2022AccountsAnnual accounts made up to 2021-12-31View(11 pages)
17 Jun 2022Confirmation StatementConfirmation statement made on 2022-06-17 with no updatesView(3 pages)
7 Feb 2023 Gazette

Gazette Dissolved Voluntary

22 Nov 2022 Gazette

Gazette Notice Voluntary

11 Nov 2022 Dissolution

Dissolution Application Strike Off Company

21 Jul 2022 Accounts

Annual accounts made up to 2021-12-31

17 Jun 2022 Confirmation Statement

Confirmation statement made on 2022-06-17 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 7 Feb 2023

Gazette Notice Voluntary

3 years ago on 22 Nov 2022

Dissolution Application Strike Off Company

3 years ago on 11 Nov 2022

Annual accounts made up to 2021-12-31

3 years ago on 21 Jul 2022

Confirmation statement made on 2022-06-17 with no updates

3 years ago on 17 Jun 2022