BAE Systems Insyte Limited

Company Name	BAE Systems Insyte Limited
Company Status	Dissolved
Company Number	00316919
Category	Private Limited Company
Incorporation Date	27 July 1936(87 years, 9 months ago)
Dissolution Date	15 December 2017 (6 years, 4 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr David Stanley Parkes
Nationality	British
Status	Closed
Appointed	22 March 2006(69 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (closed 15 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr David Stanley Parkes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2007(71 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (closed 15 December 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Ms Ann-Louise Louise Holding
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2007(71 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (closed 15 December 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Dr Martin Peter Read
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(55 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wolversdene Hoe Road Bishops Waltham Hampshire SO32 1DU

Director Name	Paul Barry William White
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(55 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 May 1994)
Role	Financial Director
Correspondence Address	2 Marshall Close Frimley Camberley Surrey GU16 9NY

Secretary Name	Eric Albert Peachey
Nationality	British
Status	Resigned
Appointed	21 September 1991(55 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 11 August 2000)
Role	Company Director
Correspondence Address	27 Ripon Way St Albans Hertfordshire AL4 9AJ

Director Name	Dr David John Fletcher
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(57 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	Beverley House Nettleden Road Little Gaddesden Berkhamsted Hertfordshire HP4 1PP

Director Name	Andrew John Walsh
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(57 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 05 November 2003)
Role	Financial Director
Correspondence Address	Ashbourne House Pharisee Green Great Dunmow Essex CM6 1JN

Director Name	Mr Peter Rodney Brown
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(59 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 1998)
Role	Managing Director
Correspondence Address	5 Queens Drive Mossley Hill Liverpool Merseyside L18 2DS

Director Name	Robert Anthony Long
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(62 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2000)
Role	Commercial Director
Correspondence Address	18 Chestnut Avenue Rickmansworth Hertfordshire WD3 4HB

Director Name	Mr David Michael Griffiths
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(63 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 August 2007)
Role	Commercial Controller
Country of Residence	United Kingdom
Correspondence Address	17 Hunts Farm Close Tollesbury Maldon Essex CM9 8QX

Secretary Name	Mr David Michael Griffiths
Nationality	British
Status	Resigned
Appointed	12 August 2000(64 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 22 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hunts Farm Close Tollesbury Maldon Essex CM9 8QX

Director Name	Mr Keith Alan Hainsworth
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(67 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 August 2007)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	24 Great Notley Avenue Notley Green Braintree Essex CM77 7UW

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 December 2017	Final Gazette dissolved following liquidation (1 page)
15 September 2017	Return of final meeting in a members' voluntary winding up (6 pages)
15 September 2017	Return of final meeting in a members' voluntary winding up (6 pages)
14 August 2017	Liquidators' statement of receipts and payments to 15 June 2017 (6 pages)
14 August 2017	Liquidators' statement of receipts and payments to 15 June 2017 (6 pages)
7 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
7 March 2017	Insolvency:secretary of state's release of liquidator (1 page)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
27 October 2016	Court order INSOLVENCY:court order - removal/replacement of liquidator (30 pages)
27 October 2016	Court order INSOLVENCY:court order - removal/replacement of liquidator (30 pages)
27 October 2016	Appointment of a voluntary liquidator (2 pages)
18 August 2016	Liquidators' statement of receipts and payments to 15 June 2016 (6 pages)
18 August 2016	Liquidators' statement of receipts and payments to 15 June 2016 (6 pages)
18 August 2016	Liquidators statement of receipts and payments to 15 June 2016 (6 pages)
3 July 2015	Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on 3 July 2015 (2 pages)
3 July 2015	Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on 3 July 2015 (2 pages)
3 July 2015	Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on 3 July 2015 (2 pages)
2 July 2015	Declaration of solvency (3 pages)
2 July 2015	Appointment of a voluntary liquidator (3 pages)
2 July 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-16 (1 page)
2 July 2015	Declaration of solvency (3 pages)
2 July 2015	Appointment of a voluntary liquidator (3 pages)
26 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 15,000 (5 pages)
26 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 15,000 (5 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
1 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 15,000 (5 pages)
2 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 15,000 (5 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
27 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
28 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
25 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
25 May 2011	Statement of company's objects (2 pages)
25 May 2011	Statement of company's objects (2 pages)
19 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
30 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 July 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 November 2009	Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
6 November 2009	Director's details changed for David Stanley Parkes on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
30 October 2009	Director's details changed for Ann Louise Holding on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Ann Louise Holding on 29 October 2009 (2 pages)
30 September 2009	Return made up to 21/09/09; full list of members (4 pages)
30 September 2009	Return made up to 21/09/09; full list of members (4 pages)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
3 October 2008	Return made up to 21/09/08; full list of members (4 pages)
3 October 2008	Return made up to 21/09/08; full list of members (4 pages)
25 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
26 September 2007	Return made up to 21/09/07; full list of members (3 pages)
26 September 2007	Return made up to 21/09/07; full list of members (3 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
19 July 2007	Amended accounts made up to 31 December 2006 (6 pages)
19 July 2007	Amended accounts made up to 31 December 2006 (6 pages)
21 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
21 May 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
5 October 2006	Return made up to 21/09/06; full list of members (3 pages)
5 October 2006	Return made up to 21/09/06; full list of members (3 pages)
30 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
24 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New secretary appointed (1 page)
7 April 2006	Registered office changed on 07/04/06 from: eastwood house glebe road chelmsford essex CM1 1QW (1 page)
7 April 2006	New secretary appointed (1 page)
7 April 2006	Registered office changed on 07/04/06 from: eastwood house glebe road chelmsford essex CM1 1QW (1 page)
21 September 2005	Return made up to 21/09/05; full list of members (3 pages)
21 September 2005	Return made up to 21/09/05; full list of members (3 pages)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 April 2005	Company name changed ams eastwood nominees LIMITED\certificate issued on 11/04/05 (2 pages)
11 April 2005	Company name changed ams eastwood nominees LIMITED\certificate issued on 11/04/05 (2 pages)
28 September 2004	Return made up to 21/09/04; full list of members (7 pages)
28 September 2004	Return made up to 21/09/04; full list of members (7 pages)
18 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
18 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
7 November 2003	New director appointed (3 pages)
7 November 2003	New director appointed (3 pages)
6 October 2003	Return made up to 21/09/03; full list of members (7 pages)
6 October 2003	Return made up to 21/09/03; full list of members (7 pages)
29 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 June 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 June 2003	Company name changed gec-marconi radar and defence sy stems LIMITED\certificate issued on 17/06/03 (2 pages)
17 June 2003	Company name changed gec-marconi radar and defence sy stems LIMITED\certificate issued on 17/06/03 (2 pages)
1 October 2002	Return made up to 21/09/02; full list of members (7 pages)
1 October 2002	Return made up to 21/09/02; full list of members (7 pages)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
6 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
12 October 2001	Return made up to 21/09/01; full list of members (5 pages)
12 October 2001	Return made up to 21/09/01; full list of members (5 pages)
1 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
1 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
10 October 2000	Return made up to 21/09/00; full list of members (5 pages)
10 October 2000	Return made up to 21/09/00; full list of members (5 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
17 August 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Secretary resigned (1 page)
28 July 2000	Registered office changed on 28/07/00 from: the grove warren lane stanmore middx HA7 4LY (1 page)
28 July 2000	Registered office changed on 28/07/00 from: the grove warren lane stanmore middx HA7 4LY (1 page)
19 July 2000	Director's particulars changed (1 page)
19 July 2000	Director's particulars changed (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 October 1999	Return made up to 21/09/99; full list of members (7 pages)
8 October 1999	Return made up to 21/09/99; full list of members (7 pages)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
10 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
18 May 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
18 May 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
9 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
9 December 1998	Accounts for a dormant company made up to 31 March 1998 (4 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	New director appointed (2 pages)
24 September 1998	Return made up to 21/09/98; full list of members (5 pages)
24 September 1998	Return made up to 21/09/98; full list of members (5 pages)
31 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
31 December 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
26 September 1997	Return made up to 21/09/97; full list of members (5 pages)
26 September 1997	Return made up to 21/09/97; full list of members (5 pages)
22 November 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
22 November 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
14 October 1996	Return made up to 21/09/96; full list of members (5 pages)
14 October 1996	Return made up to 21/09/96; full list of members (5 pages)
18 October 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
18 October 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
11 October 1995	Return made up to 21/09/95; full list of members (10 pages)
11 October 1995	Return made up to 21/09/95; full list of members (10 pages)
22 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
22 August 1995	Memorandum and Articles of Association (8 pages)
22 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
22 August 1995	Memorandum and Articles of Association (8 pages)
21 August 1995	Company name changed marconi radar and control system s LIMITED\certificate issued on 22/08/95 (4 pages)
21 August 1995	Company name changed marconi radar and control system s LIMITED\certificate issued on 22/08/95 (4 pages)
17 August 1995	New director appointed (4 pages)
17 August 1995	New director appointed (4 pages)
11 July 1995	Director resigned (2 pages)
11 July 1995	Director resigned (2 pages)
27 July 1936	Incorporation (59 pages)

BAE Systems Insyte Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London