BAE SYSTEMS (AL DIRIYAH C4I) LIMITED
Overview
| Company Name | BAE SYSTEMS (AL DIRIYAH C4I) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05058446 |
| 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 (AL DIRIYAH C4I) LIMITED?
- Defence activities (84220) / Public administration and defence; compulsory social security
Where is BAE SYSTEMS (AL DIRIYAH C4I) 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 (AL DIRIYAH C4I) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAE SYSTEMS (ASTANA) LIMITED | Feb 27, 2004 | Feb 27, 2004 |
What are the latest accounts for BAE SYSTEMS (AL DIRIYAH C4I) 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 (AL DIRIYAH C4I) LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for BAE SYSTEMS (AL DIRIYAH C4I) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Jul 07, 2025 | 2 pages | AP04 | ||
Termination of appointment of Anthony Clarke as a secretary on Jul 07, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 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 Feb 28, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gareth Jeffrey Edwards on Dec 04, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Stanley Parkes on Dec 04, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Christopher Joseph Kelly on Dec 04, 2023 | 2 pages | CH01 | ||
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 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Director's details changed for Mr Christopher Joseph Kelly on May 24, 2023 | 2 pages | CH01 | ||
Appointment of Mr Gareth Jeffrey Edwards as a director on Mar 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Sybray Inman as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Appointment of Mr Paul Sybray Inman as a director on Aug 09, 2021 | 2 pages | AP01 | ||
Termination of appointment of Brian William Ierland as a director on Aug 09, 2021 | 1 pages | TM01 | ||
Appointment of Mr Christopher Joseph Kelly as a director on Apr 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter Declan Murphy as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BAE SYSTEMS (AL DIRIYAH C4I) 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 | ||||||||||
| EDWARDS, Gareth Jeffrey | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 198140850001 | |||||||||
| KELLY, Christopher Joseph | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 193505820002 | |||||||||
| CLARKE, Anthony | Secretary | SW1Y 5AD London 6 Carlton Gardens England | 323725830001 | |||||||||||
| PARKES, David Stanley | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | British | 25179240002 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BATTERS, David Gordon | Director | Mockbeggar BH24 3NQ Ringwood Beacon Cottage Hampshire United Kingdom | United Kingdom | British | 79724720003 | |||||||||
| CARR, Paul Andrew | Director | Highgate Farm Blackpool Road, Newton With Scales PR4 3RJ Preston Lancashire | England | British | 72325580003 | |||||||||
| CARR, Paul Andrew | Director | Highgate Farm Blackpool Road, Newton With Scales PR4 3RJ Preston Lancashire | England | British | 72325580003 | |||||||||
| COLE, David Anthony | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 165484330002 | |||||||||
| CROSS, Sean | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 156492170001 | |||||||||
| DAY, Allan Edward | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 156492270002 | |||||||||
| FOWLER, Alexandra Louise | Director | 8 Parkers Wood Close Chorley PR7 2FD Lancashire | British | 120047390001 | ||||||||||
| HAINSWORTH, Keith Alan | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 82207330001 | |||||||||
| HOLDING, Ann-Louise | Director | 8 Jillian Court 19 Adelaide Road KT6 4SY Surbiton Surrey | England | British | 73464490003 | |||||||||
| 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 | |||||||||
| INMAN, Paul Sybray | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 286080140001 | |||||||||
| MCCANN, Martin | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 108681820001 | |||||||||
| MCDONALD, Peter John | Director | 106 Albany Road FY8 4AR Lytham St Annes Lancashire | British | 97350520001 | ||||||||||
| MURPHY, Peter Declan | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 191291990001 | |||||||||
| PARKES, David Stanley | Director | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | England | British | 25179240002 | |||||||||
| SNEDDON, 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 | 156492210001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BAE SYSTEMS (AL DIRIYAH C4I) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems Plc | Apr 06, 2016 | Carlton Gardens SW1Y 5AD London 6 United Kingdom | 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