BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED
Status | LIQUIDATION |
Company No. | 03472437 |
Category | Private Limited Company |
Incorporated | 27 Nov 1997 |
Age | 26 years, 5 months, 2 days |
Jurisdiction | England Wales |
SUMMARY
BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED is an liquidation private limited company with number 03472437. It was incorporated 26 years, 5 months, 2 days ago, on 27 November 1997. The company address is C/O Interpath Ltd C/O Interpath Ltd, London, EC4M 7RB.
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 | Dormant |
Next Accounts | |
Period end | 31 Dec 2023 |
Period start | 01 Jan 2023 |
Due on | 30 Sep 2024 |
Nature of Business (SIC)
99999 | Dormant Company |
Previous names
2002-09-05 | BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED |
2000-02-23 | BAE SYSTEMS PROFIT SHARING SCHEME TRUSTEE LIMITED |
1998-01-20 | BRITISH AEROSPACE PROFIT SHARING SCHEME TRUSTEE LIMITED |
1997-11-27 | LASTSTUDY LIMITED |
Confirmation Statment
Next due date | 18 Sep 2024 |
Next made up | 04 Sep 2024 |
Last made up | 04 Sep 2023 |
People
Secretary
ACTIVEAssigned on 09 Dec 1997
Current time on role 26 years, 4 months, 20 days
Director
Chartered Secretary
ACTIVEAssigned on 23 May 2001
Current time on role 22 years, 11 months, 6 days
Director
Company Secretary
ACTIVEAssigned on 09 Dec 1997
Current time on role 26 years, 4 months, 20 days
Corporate-nominee-secretary
RESIGNEDAssigned on 27 Nov 1997
Resigned on 09 Dec 1997
Time on role 12 days
Director
Deputy Legal Director
RESIGNEDAssigned on 26 Feb 1999
Resigned on 23 May 2001
Time on role 2 years, 2 months, 25 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED.
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