BAE SYSTEMS (JAPAN) LIMITED

Warwick House Warwick House, Farnborough Aerospace Centre, GU14 6YU, Farnborough Hampshire
StatusDISSOLVED
Company No.00536412
CategoryPrivate Limited Company
Incorporated31 Jul 1954
Age69 years, 9 months, 2 days
JurisdictionEngland Wales
Dissolution21 Sep 2010
Years13 years, 7 months, 11 days

SUMMARY

BAE SYSTEMS (JAPAN) LIMITED is an dissolved private limited company with number 00536412. It was incorporated 69 years, 9 months, 2 days ago, on 31 July 1954 and it was dissolved 13 years, 7 months, 11 days ago, on 21 September 2010. The company address is Warwick House Warwick House, Farnborough Aerospace Centre, GU14 6YU, Farnborough Hampshire.



Accounts

Reference Day31 December
Next due date
Next made up
Last Accounts
Period end31 Dec 2008
Period start
Made up to31 Dec 2008
TypeTotal Exemption Small

Nature of Business (SIC)

7499

Previous names

2000-02-23BAE SYSTEMS (JAPAN) LIMITED
1998-11-11MARCONI (JAPAN) LIMITED
1994-07-25GEC-MARCONI (JAPAN) LIMITED
1982-05-19MARCONI UNDERWATER SYSTEMS LIMITED
1979-12-31MARCONI OVERSEAS SERVICES LIMITED
1954-07-31VECTRONOME LIMITED

People

PARKES, David Stanley

Secretary

Company Secretary

ACTIVE

Assigned on 11 Aug 2000

Current time on role 23 years, 8 months, 22 days

LYNAS, Peter John, Mr.

Director

Financial Director

ACTIVE

Assigned on 01 Feb 1999

Current time on role 25 years, 3 months, 1 day

MUSGRAVE, Colin James

Director

Solicitor

ACTIVE

Assigned on 11 Aug 2000

Current time on role 23 years, 8 months, 22 days

PARKES, David Stanley

Director

Company Secretary

ACTIVE

Assigned on 11 Aug 2000

Current time on role 23 years, 8 months, 22 days

PEACHEY, Eric Albert

Secretary

RESIGNED

Assigned on

Resigned on 11 Aug 2000

Time on role 23 years, 8 months, 21 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BAE SYSTEMS (JAPAN) LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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