BAE SYSTEMS PROJECTS (CANADA) LIMITED
- Company statusactive
- Company No02082545
- Age38 years 7 months Incorporated 10 December 1986
- Officers4
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS PROJECTS (CANADA) LIMITED is an active company incorporated on 10 December 1986 and based in Camberley, Surrey, England. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 12 Jun 2025
Accounts With Accounts Type Dormant
11 Months Ago on 12 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Jun 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 13 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2023
Change Person Secretary Company With Change Date
1 Year Ago on 11 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 05 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2023
Accounts With Accounts Type Dormant
1 Year Ago on 08 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2022
Accounts With Accounts Type Dormant
3 Years Ago on 20 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2021
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Jul 2020
Confirmation Statement With Updates
5 Years Ago on 04 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Anthony | secretary | 01 Jun 2024 | |
| CARROLL, Robert Joseph | director | Dec 1962 | 01 Jan 2008 |
| SCOTT, Gavin | director | Jun 1968 | 01 Mar 2021 |
| TIMMS, Stephen Edward | director | Dec 1965 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems Marine (Holdings) Limited | 06 Apr 2016 |
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HARTLEY, Julian Mark are mutual persons.
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HARTLEY, Julian Mark are mutual persons.
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HARTLEY, Julian Mark are mutual persons.
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HOLDEN, Robert David are mutual persons.
HOLDEN, Robert David are mutual persons.
HOLDEN, Robert David are mutual persons.
HOLDEN, Robert David are mutual persons.
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HOLDEN, Robert David are mutual persons.
HOLDEN, Robert David are mutual persons.
HOLDEN, Robert David are mutual persons.
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HOLDEN, Robert David are mutual persons.
HOLDEN, Robert David are mutual persons.
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HOLDEN, Robert David are mutual persons.
HOLDEN, Robert David are mutual persons.
HOLDEN, Robert David are mutual persons.
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HOLDEN, Robert David are mutual persons.
HOLDEN, Robert David are mutual persons.
HOLDEN, Robert David are mutual persons.
HOLDEN, Robert David are mutual persons.
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HOLDEN, Robert David are mutual persons.
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HUDSON, John Campbell are mutual persons.
HUDSON, John Campbell are mutual persons.
HUDSON, John Campbell are mutual persons.
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HUDSON, John Campbell are mutual persons.
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MORGAN, Terence Keith, Sir are mutual persons.
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MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
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MORGAN, Terence Keith, Sir are mutual persons.
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MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
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MORGAN, Terence Keith, Sir are mutual persons.
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MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
MORGAN, Terence Keith, Sir are mutual persons.
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