BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED
Overview
| Company Name | BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02779558 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED located?
| Registered Office Address | Victory Point Lyon Way, Frimley GU16 7EX Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED?
| Company Name | From | Until |
|---|---|---|
| PINZGAUER LIMITED | May 04, 2006 | May 04, 2006 |
| AUTOMOTIVE TECHNIK LIMITED | Jan 14, 1993 | Jan 14, 1993 |
What are the latest accounts for BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 11 pages | AA | ||
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Jul 04, 2025 | 2 pages | AP04 | ||
Termination of appointment of Anthony Clarke as a secretary on Jul 04, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||
Appointment of Mr Anthony Clarke as a secretary on Jun 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Stanley Parkes as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Andrew Clarke on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Glynn Edward Patrick Plant on Dec 04, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Stanley Parkes on Dec 04, 2023 | 1 pages | CH03 | ||
Change of details for Bae Systems Land Systems Pinzgauer (Holdings) Limited as a person with significant control on Dec 04, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on Dec 04, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Director's details changed for Mr Michael Andrew Clarke on Apr 12, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jan 06, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Andrew Clarke as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Adam Robert Collins as a director on Aug 21, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Appointment of Mr Glynn Edward Patrick Plant as a director on Apr 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Blair Osbaldestin as a director on Apr 06, 2020 | 1 pages | TM01 | ||
Who are the officers of BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England |
| 336448320001 | ||||||||||
| CLARKE, Michael Andrew | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | United Kingdom | British | 274922770002 | |||||||||
| PLANT, Glynn Edward Patrick | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 220193250001 | |||||||||
| CLARKE, Anthony | Secretary | SW1Y 5AD London 6 Carlton Gardens England | 323777900001 | |||||||||||
| HICKFORD, Colin James | Secretary | 23 Thornash Close Horsell GU21 4UP Woking Surrey | British | 27692940001 | ||||||||||
| MAWER, Alan Edward Thomas | Secretary | York Cottage Lyons Road RH13 0RY Slinfold West Sussex | British | 111429210001 | ||||||||||
| MOORES, Geoffrey Philip | Secretary | Westbury Way GU12 4HE Aldershot 9 Hampshire United Kingdom | British | 128181080001 | ||||||||||
| PARKES, David Stanley | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | British | 25179240002 | ||||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||
| ALLOTT, David Leonard | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 89710790002 | |||||||||
| BLAKEMORE, Charles Anthony | Director | Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems Company Secretariat Hants United Kingdom | United Kingdom | British | 126468520001 | |||||||||
| BOND, David Alan | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 175529150001 | |||||||||
| COLLINS, Adam Robert | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 232679910001 | |||||||||
| DAVIES, Andrew Oswell Bede | Director | Heathlands 16 Goldrings Road KT22 0QR Oxshott Surrey | England | British | 257544070001 | |||||||||
| FINDLAY, David Donald | Director | 19 Ashley Drive Blackwater GU17 0PQ Camberley Surrey | British | 32905020005 | ||||||||||
| GRAHAM, Ian Thomas | Director | 120 Osprey Cove Lane Ponte Vedra Beach Florida 32082 Usa | American | 118855100001 | ||||||||||
| GRANT, Jonathan Paul | Director | 18 Sunnyside Road TW11 0RT Teddington Middlesex | British | 103331130001 | ||||||||||
| IERLAND, Brian William | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 90349460003 | |||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||||||
| MAWER, Alan Edward Thomas | Director | York Cottage Lyons Road RH13 0RY Slinfold West Sussex | British | 111429210001 | ||||||||||
| MECREDY, Robert Francis | Director | 331 N. 1st Street Jacksonville Beach Florida 32250 Usa | American | 118854860001 | ||||||||||
| MILLER, Matthew Stephen | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 177892300001 | |||||||||
| OSBALDESTIN, Jennifer Blair | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 200384300001 | |||||||||
| RUMBOL, Graeme Stuart | Director | 30 Pinehill Road RG45 7JD Crowthorne Berkshire | England | British | 118855260001 | |||||||||
| SPARKES, Christopher Neil James | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 91861410001 | |||||||||
| STANLEY, Alan Winston | Director | 15 Maplehurst KT22 9NB Fetcham Surrey | United Kingdom | British | 85081790001 |
Who are the persons with significant control of BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems Land Systems Pinzgauer (Holdings) Limited | Apr 06, 2016 | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0