BAE SYSTEMS DATAGATE HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted 5 Jun 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

C/O INTERPATH LIMITED 10 Fleet Place London EC4M 7RB

Credit Report

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Mutual Companies

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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 18 resigned

Show resigned officers

						Status
Adam William Morgan	Director	British	England	51	2 May 2018	Active
David Stanley Parkes	Secretary	Other	Unknown	—	27 Jun 2008	Active
James Edward Fothergill	Director	British	England	43	30 Sept 2019	Active

Shareholders

Shareholders (1)


Bae Systems Australia Datagate Pty Limited	100.0%	1,000	Ordinary	6 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Plc

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 PLC united kingdom

BAE SYSTEMS DATAGATE HOLDINGS LIMITED Current Company

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

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Aug 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
19 May 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(18 pages)
13 Dec 2023	Officers	Change to director Mr James Edward Fothergill on 2023-12-04	View(2 pages)
12 Dec 2023	Officers	Change to director Mr Adam William Morgan on 2023-12-04	View(2 pages)
11 Dec 2023	Officers	Change Person Secretary Company With Change Date	View(1 page)