BAE Systems Command And Control Limited

Company Name	BAE Systems Command And Control Limited
Company Status	Dissolved
Company Number	01121835
Category	Private Limited Company
Incorporation Date	9 July 1973(50 years, 9 months ago)
Dissolution Date	15 December 2017 (6 years, 4 months ago)
Previous Names	4

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7522	Defence activities
SIC 84220	Defence activities

Directors

Secretary Name	Mr David Stanley Parkes
Nationality	British
Status	Closed
Appointed	22 March 2006(32 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 Anthony Peter Varney
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2015(41 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (closed 15 December 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Paul Barry William White
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(18 years after company formation)
Appointment Duration	2 years, 10 months (resigned 09 May 1994)
Role	Financial Director
Correspondence Address	2 Marshall Close Frimley Camberley Surrey GU16 9NY

Director Name	Dr Martin Peter Read
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(18 years after company formation)
Appointment Duration	2 years (resigned 27 July 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wolversdene Hoe Road Bishops Waltham Hampshire SO32 1DU

Secretary Name	Eric Albert Peachey
Nationality	British
Status	Resigned
Appointed	14 July 1991(18 years after company formation)
Appointment Duration	9 years, 1 month (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(20 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(20 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 August 1995)
Role	Financial Director
Correspondence Address	36 North Street Great Dunmow Essex CM6 1BA

Director Name	Brian Hampton Saunders
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1995(22 years after company formation)
Appointment Duration	2 weeks, 2 days (resigned 27 July 1995)
Role	Company Director
Correspondence Address	81 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AJ

Director Name	Dr Tidu Yoginder Nath Maini
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(22 years after company formation)
Appointment Duration	1 year, 7 months (resigned 14 March 1997)
Role	Managing Director
Correspondence Address	30 Clare Lawn Avenue East Sheen London SW14 8BG

Director Name	Peter Raymond Urwin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(22 years after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 1997)
Role	Financial Director
Correspondence Address	Hunters Moon Shaugh Prior Plymouth Devon PL7 5HA

Director Name	Mr Peter Rodney Brown
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(23 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1998)
Role	Managing Director
Correspondence Address	5 Queens Drive Mossley Hill Liverpool Merseyside L18 2DS

Director Name	Andrew John Walsh
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1997(23 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 November 2003)
Role	Financial Director
Correspondence Address	Ashbourne House Pharisee Green Great Dunmow Essex CM6 1JN

Director Name	Robert Anthony Long
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(25 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(26 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 April 2007)
Role	Commercial Director
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(27 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	Raymond Reginald Mathews
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(27 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 August 2001)
Role	Managing Director
Correspondence Address	Ridgecrest 2 The Coppice Wigginton Tring Hertfordshire HP23 6QJ

Director Name	Mr Michael Gordon Thomas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(28 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 September 2011)
Role	Commercial & Legal Direct
Country of Residence	England
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr Keith Alan Hainsworth
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(30 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 June 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	24 Great Notley Avenue Notley Green Braintree Essex CM77 7UW

Director Name	Mr Glynn Stuart Phillips
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(35 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2011)
Role	Finance 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 Rory McCulloch Fisher
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(35 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2011)
Role	Managing 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 Alun William Fishburne
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(38 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 August 2014)
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	Michelle Rushbrook
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(38 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2015)
Role	Commercial And Procurement Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr Paul Tortolano
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(38 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 June 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems Company Secretariat Warwick House Farnborough Aerospace Centre Farnborough Hants GU14 6YU

Director Name	Mr Michael Christie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2014(41 years, 1 month after company formation)
Appointment Duration	10 months (resigned 26 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

Director Name	Mr Paul Christopher Burke
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(41 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Farnborough Hants. GU14 6YU

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 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 December 2017	Final Gazette dissolved following liquidation (1 page)
18 September 2017	Termination of appointment of Paul Christopher Burke as a director on 25 August 2017 (2 pages)
18 September 2017	Termination of appointment of Paul Christopher Burke as a director on 25 August 2017 (2 pages)
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)
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	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)
27 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
18 October 2016	Liquidators' statement of receipts and payments to 10 August 2016 (4 pages)
18 October 2016	Liquidators' statement of receipts and payments to 10 August 2016 (4 pages)
7 September 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 7 September 2015 (2 pages)
7 September 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 7 September 2015 (2 pages)
7 September 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 7 September 2015 (2 pages)
1 September 2015	Appointment of a voluntary liquidator (3 pages)
1 September 2015	Appointment of a voluntary liquidator (3 pages)
1 September 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-11 (2 pages)
1 September 2015	Declaration of solvency (3 pages)
1 September 2015	Declaration of solvency (3 pages)
27 July 2015	Full accounts made up to 31 December 2014 (10 pages)
27 July 2015	Full accounts made up to 31 December 2014 (10 pages)
16 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2,000 (6 pages)
16 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2,000 (6 pages)
26 June 2015	Appointment of Mr Paul Christopher Burke as a director on 26 June 2015 (2 pages)
26 June 2015	Appointment of Mr Anthony Peter Varney as a director on 26 June 2015 (2 pages)
26 June 2015	Appointment of Mr Paul Christopher Burke as a director on 26 June 2015 (2 pages)
26 June 2015	Termination of appointment of Michael Christie as a director on 26 June 2015 (1 page)
26 June 2015	Appointment of Mr Anthony Peter Varney as a director on 26 June 2015 (2 pages)
26 June 2015	Termination of appointment of Paul Tortolano as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Michael Christie as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Paul Tortolano as a director on 26 June 2015 (1 page)
1 April 2015	Termination of appointment of Michelle Rushbrook as a director on 31 March 2015 (1 page)
1 April 2015	Termination of appointment of Michelle Rushbrook as a director on 31 March 2015 (1 page)
7 November 2014	Statement of company's objects (2 pages)
7 November 2014	Statement of company's objects (2 pages)
7 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ The provisions of the companys memorandum of association are to be treated as provisions of the companys articles of association. 30/10/2014 (31 pages)
7 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The provisions of the companys memorandum of association are to be treated as provisions of the companys articles of association. 30/10/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
28 August 2014	Appointment of Mr Michael Christie as a director on 26 August 2014 (2 pages)
28 August 2014	Termination of appointment of Alun William Fishburne as a director on 26 August 2014 (1 page)
28 August 2014	Termination of appointment of Alun William Fishburne as a director on 26 August 2014 (1 page)
28 August 2014	Appointment of Mr Michael Christie as a director on 26 August 2014 (2 pages)
14 July 2014	Auditor's resignation (2 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2,000 (7 pages)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2,000 (7 pages)
14 July 2014	Auditor's resignation (2 pages)
9 July 2014	Full accounts made up to 31 December 2013 (12 pages)
9 July 2014	Full accounts made up to 31 December 2013 (12 pages)
4 July 2014	Auditor's resignation (4 pages)
4 July 2014	Auditor's resignation (4 pages)
31 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
31 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (7 pages)
10 July 2013	Full accounts made up to 31 December 2012 (13 pages)
10 July 2013	Full accounts made up to 31 December 2012 (13 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
17 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
11 July 2012	Full accounts made up to 31 December 2011 (13 pages)
11 July 2012	Full accounts made up to 31 December 2011 (13 pages)
8 September 2011	Termination of appointment of Glynn Phillips as a director (1 page)
8 September 2011	Termination of appointment of Glynn Phillips as a director (1 page)
6 September 2011	Appointment of Michelle Rushbrook as a director (2 pages)
6 September 2011	Appointment of Michelle Rushbrook as a director (2 pages)
1 September 2011	Appointment of Mr Paul Tortolano as a director (2 pages)
1 September 2011	Termination of appointment of Rory Fisher as a director (1 page)
1 September 2011	Termination of appointment of Michael Thomas as a director (1 page)
1 September 2011	Appointment of Mr Alun William Fishburne as a director (2 pages)
1 September 2011	Termination of appointment of Rory Fisher as a director (1 page)
1 September 2011	Appointment of Mr Alun William Fishburne as a director (2 pages)
1 September 2011	Termination of appointment of Michael Thomas as a director (1 page)
1 September 2011	Appointment of Mr Paul Tortolano as a director (2 pages)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
11 July 2011	Full accounts made up to 31 December 2010 (13 pages)
11 July 2011	Full accounts made up to 31 December 2010 (13 pages)
6 August 2010	Full accounts made up to 31 December 2009 (14 pages)
6 August 2010	Full accounts made up to 31 December 2009 (14 pages)
21 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
7 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
7 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
7 November 2009	Secretary's details changed for David Stanley Parkes on 6 November 2009 (1 page)
3 November 2009	Director's details changed for Michael Gordon Thomas on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Michael Gordon Thomas on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Michael Gordon Thomas on 3 November 2009 (2 pages)
29 October 2009	Director's details changed for Mr Rory Cameron Mcculloch Fisher on 27 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Rory Cameron Mcculloch Fisher on 27 October 2009 (2 pages)
22 October 2009	Director's details changed for Glynn Stuart Phillips on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Glynn Stuart Phillips on 22 October 2009 (2 pages)
31 July 2009	Return made up to 14/07/09; full list of members (4 pages)
31 July 2009	Return made up to 14/07/09; full list of members (4 pages)
10 July 2009	Director appointed glynn stuart phillips (1 page)
10 July 2009	Director appointed glynn stuart phillips (1 page)
8 July 2009	Appointment terminated director keith hainsworth (1 page)
8 July 2009	Director appointed rory cameron mcculloch fisher (2 pages)
8 July 2009	Director appointed rory cameron mcculloch fisher (2 pages)
8 July 2009	Appointment terminated director keith hainsworth (1 page)
3 July 2009	Full accounts made up to 31 December 2008 (14 pages)
3 July 2009	Full accounts made up to 31 December 2008 (14 pages)
13 February 2009	Location of register of members (1 page)
13 February 2009	Location of register of members (1 page)
23 July 2008	Return made up to 14/07/08; full list of members (4 pages)
23 July 2008	Return made up to 14/07/08; full list of members (4 pages)
26 June 2008	Full accounts made up to 31 December 2007 (16 pages)
26 June 2008	Full accounts made up to 31 December 2007 (16 pages)
17 July 2007	Registered office changed on 17/07/07 from: warwick house, po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU (1 page)
17 July 2007	Location of register of members (1 page)
17 July 2007	Registered office changed on 17/07/07 from: warwick house, po box 87 farnborough aerospace centre farnborough hampshire GU14 6YU (1 page)
17 July 2007	Location of debenture register (1 page)
17 July 2007	Return made up to 14/07/07; full list of members (3 pages)
17 July 2007	Location of debenture register (1 page)
17 July 2007	Location of register of members (1 page)
17 July 2007	Return made up to 14/07/07; full list of members (3 pages)
29 June 2007	Full accounts made up to 31 December 2006 (16 pages)
29 June 2007	Full accounts made up to 31 December 2006 (16 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
15 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
20 July 2006	Return made up to 14/07/06; full list of members (3 pages)
20 July 2006	Return made up to 14/07/06; full list of members (3 pages)
20 April 2006	Company name changed ams command and control LIMITED\certificate issued on 20/04/06 (2 pages)
20 April 2006	Company name changed ams command and control LIMITED\certificate issued on 20/04/06 (2 pages)
30 March 2006	Secretary resigned (1 page)
30 March 2006	New secretary appointed (1 page)
30 March 2006	Registered office changed on 30/03/06 from: eastwood house glebe road chelmsford essex CM1 1QW (1 page)
30 March 2006	Registered office changed on 30/03/06 from: eastwood house glebe road chelmsford essex CM1 1QW (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	New secretary appointed (1 page)
3 August 2005	Full accounts made up to 31 December 2004 (12 pages)
3 August 2005	Full accounts made up to 31 December 2004 (12 pages)
19 July 2005	Return made up to 14/07/05; full list of members (3 pages)
19 July 2005	Return made up to 14/07/05; full list of members (3 pages)
12 August 2004	Return made up to 14/07/04; full list of members (7 pages)
12 August 2004	Return made up to 14/07/04; full list of members (7 pages)
18 June 2004	Full accounts made up to 31 December 2003 (12 pages)
18 June 2004	Full accounts made up to 31 December 2003 (12 pages)
2 February 2004	Director's particulars changed (1 page)
2 February 2004	Director's particulars changed (1 page)
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)
29 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 July 2003	Return made up to 14/07/03; full list of members (7 pages)
29 July 2003	Return made up to 14/07/03; full list of members (7 pages)
29 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 July 2003	Full accounts made up to 31 December 2002 (23 pages)
8 July 2003	Full accounts made up to 31 December 2002 (23 pages)
17 June 2003	Company name changed marconi command and control inte rnational LIMITED\certificate issued on 17/06/03 (2 pages)
17 June 2003	Company name changed marconi command and control inte rnational LIMITED\certificate issued on 17/06/03 (2 pages)
16 September 2002	Full accounts made up to 31 December 2001 (12 pages)
16 September 2002	Full accounts made up to 31 December 2001 (12 pages)
23 July 2002	Return made up to 14/07/02; full list of members (7 pages)
23 July 2002	Return made up to 14/07/02; full list of members (7 pages)
24 May 2002	New director appointed (2 pages)
24 May 2002	New director appointed (2 pages)
13 March 2002	Auditor's resignation (1 page)
13 March 2002	Auditor's resignation (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
1 August 2001	Return made up to 14/07/01; full list of members (6 pages)
1 August 2001	Return made up to 14/07/01; full list of members (6 pages)
1 May 2001	Full accounts made up to 31 December 2000 (12 pages)
1 May 2001	Full accounts made up to 31 December 2000 (12 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Secretary resigned (1 page)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Full accounts made up to 31 December 1999 (13 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Full accounts made up to 31 December 1999 (13 pages)
28 July 2000	Registered office changed on 28/07/00 from: the grove warren lane stanmore middlesex HA7 4LY (1 page)
28 July 2000	Registered office changed on 28/07/00 from: the grove warren lane stanmore middlesex HA7 4LY (1 page)
24 July 2000	Return made up to 14/07/00; full list of members (7 pages)
24 July 2000	Return made up to 14/07/00; full list of members (7 pages)
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)
16 September 1999	Full accounts made up to 31 December 1998 (11 pages)
16 September 1999	Full accounts made up to 31 December 1998 (11 pages)
21 July 1999	Return made up to 14/07/99; full list of members (7 pages)
21 July 1999	Return made up to 14/07/99; full list of members (7 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)
1 February 1999	Full accounts made up to 31 March 1998 (12 pages)
1 February 1999	Full accounts made up to 31 March 1998 (12 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)
28 January 1998	Full accounts made up to 31 March 1997 (11 pages)
28 January 1998	Full accounts made up to 31 March 1997 (11 pages)
18 July 1997	Return made up to 14/07/97; full list of members (5 pages)
18 July 1997	Return made up to 14/07/97; full list of members (5 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	Director resigned (1 page)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
22 January 1997	Full accounts made up to 31 March 1996 (12 pages)
22 January 1997	Full accounts made up to 31 March 1996 (12 pages)
25 January 1996	Full accounts made up to 31 March 1995 (12 pages)
25 January 1996	Full accounts made up to 31 March 1995 (12 pages)
1 December 1995	New director appointed (4 pages)
1 December 1995	New director appointed (4 pages)
16 August 1995	Director resigned (4 pages)
16 August 1995	Director resigned (4 pages)
10 August 1995	Return made up to 14/07/95; full list of members (12 pages)
10 August 1995	Return made up to 14/07/95; full list of members (12 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	New director appointed (4 pages)
3 August 1995	Director resigned (4 pages)
3 August 1995	Director resigned (4 pages)
21 July 1995	New director appointed (6 pages)
21 July 1995	New director appointed (6 pages)
11 July 1995	Director resigned (2 pages)
11 July 1995	Director resigned (2 pages)
9 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 June 1983	Accounts made up to 31 March 1982 (3 pages)
1 June 1983	Accounts made up to 31 March 1982 (3 pages)
29 December 1979	Accounts made up to 31 December 1978 (6 pages)
29 December 1979	Accounts made up to 31 December 1978 (6 pages)
10 May 1979	Allotment of shares (2 pages)
10 May 1979	Allotment of shares (2 pages)
8 October 1976	Accounts made up to 1 January 1975 (1 page)
8 October 1976	Accounts made up to 1 January 1975 (1 page)
9 July 1973	Incorporation (13 pages)
9 July 1973	Incorporation (13 pages)

BAE Systems Command And Control Limited

Business Activity

Directors

Location

Accounts

Filing History

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