BAE SYSTEMS DEPLOYED SYSTEMS LIMITED

Person with Significant Control

BAE SYSTEMS DEPLOYED SYSTEMS LIMITED: Person with Significant Control

Overview

Company Name	BAE SYSTEMS DEPLOYED SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03146958
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1996

Who are the persons with significant control of BAE SYSTEMS DEPLOYED SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bae Systems (Operations) Limited

Apr 06, 2016

Lyon Way, Frimley

GU16 7EX Camberley

Victory Point

Surrey

England

No

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1996687

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bae Systems Plc

Apr 06, 2016

Carlton Gardens

SW1Y 5AD London

6

United Kingdom

No

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1470151

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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