BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED

C/O Interpath Ltd C/O Interpath Ltd, London, EC4M 7RB
StatusLIQUIDATION
Company No.03472437
CategoryPrivate Limited Company
Incorporated27 Nov 1997
Age26 years, 5 months, 2 days
JurisdictionEngland 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 Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeDormant
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

99999Dormant Company

Previous names

2002-09-05BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED
2000-02-23BAE SYSTEMS PROFIT SHARING SCHEME TRUSTEE LIMITED
1998-01-20BRITISH AEROSPACE PROFIT SHARING SCHEME TRUSTEE LIMITED
1997-11-27LASTSTUDY LIMITED

Confirmation Statment

Next due date18 Sep 2024
Next made up04 Sep 2024
Last made up04 Sep 2023

People

PARKES, David Stanley

Secretary

ACTIVE

Assigned on 09 Dec 1997

Current time on role 26 years, 4 months, 20 days

HOLDING, Ann-Louise Louise

Director

Chartered Secretary

ACTIVE

Assigned on 23 May 2001

Current time on role 22 years, 11 months, 6 days

PARKES, David Stanley

Director

Company Secretary

ACTIVE

Assigned on 09 Dec 1997

Current time on role 26 years, 4 months, 20 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 27 Nov 1997

Resigned on 09 Dec 1997

Time on role 12 days

BLACK, Terence Robert William

Director

Deputy Legal Director

RESIGNED

Assigned 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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