BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 02775320 |
| Category | Private Limited Company |
| Incorporated | 04 Jan 1993 |
| Age | 31 years, 4 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED is an active private limited company with number 02775320. It was incorporated 31 years, 4 months, 13 days ago, on 04 January 1993. The company address is Victory Point Victory Point, Camberley, GU16 7EX, Surrey, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 70100 | Activities of head offices |
Previous names
| 2000-02-23 | BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED |
| 1994-01-20 | BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED |
| 1993-01-04 | TIDYUNIQUE COMPANY LIMITED |
Confirmation Statment
| Next due date | 30 Nov 2024 |
| Next made up | 16 Nov 2024 |
| Last made up | 16 Nov 2023 |
People
Secretary
ACTIVEAssigned on 24 Mar 2021
Current time on role 3 years, 1 month, 24 days
Director
Chartered Secretary
ACTIVEAssigned on 23 May 2001
Current time on role 22 years, 11 months, 25 days
Director
Company Secretary
ACTIVEAssigned on 01 Jul 1993
Current time on role 30 years, 10 months, 16 days
Secretary
RESIGNEDAssigned on 09 Feb 1996
Resigned on 24 Mar 2021
Time on role 25 years, 1 month, 15 days
Secretary
RESIGNEDAssigned on 08 Nov 1995
Resigned on 09 Feb 1996
Time on role 3 months, 1 day
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED.
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