BAE SYSTEMS DISPLAY TECHNOLOGIES LIMITED

Accounts Submitted 23 Jun 2020

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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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 4 resigned

Show resigned officers

						Status
Ann-louise Holding	Secretary	Unknown	Unknown	—	22 Mar 2013	Active
Lee James Penford	Director	British	United Kingdom	58	30 Nov 2017	Active
Simon Peter Osborn	Director	British	United Kingdom	46	9 Sept 2019	Active

Shareholders

Shareholders (1)


Bae Systems (holdings) Limited	100.0%	1	Ordinary	5 Apr 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 DISPLAY TECHNOLOGIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Apr 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
4 Jan 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
21 Dec 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
9 Aug 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(42 pages)
9 Aug 2021	Insolvency	Liquidation Voluntary Resignation Liquidator	View(3 pages)