BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED
- Company statusactive
- Company No02779558
- Age32 years 6 months Incorporated 14 January 1993
- Officers3
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED is an active company incorporated on 14 January 1993 and based in Camberley, Surrey, England. The company was registered 32 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45200 Maintenance and repair of motor vehicles, 45310 Wholesale trade of motor vehicle parts and accessories
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
6 Months Ago on 06 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 15 Jul 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
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 12 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 07 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 19 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2021
Appoint Person Director Company With Name Date
4 Years Ago on 02 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 24 Aug 2020
Accounts With Accounts Type Full
5 Years Ago on 20 Jul 2020
Appoint Person Director Company With Name Date
5 Years Ago on 09 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Apr 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 04 Jul 2025 | |
| CLARKE, Michael Andrew | director | Mar 1986 | 01 Oct 2020 |
| PLANT, Glynn Edward Patrick | director | Sep 1972 | 06 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems Land Systems Pinzgauer (Holdings) Limited | 06 Apr 2016 |
Related Companies
CLARKE, Michael Andrew, PLANT, Glynn Edward Patrick, ALLOTT, David Leonard, BLAKEMORE, Charles Anthony, BOND, David Alan, COLLINS, Adam Robert, DAVIES, Andrew Oswell Bede, GRAHAM, Ian Thomas, GRANT, Jonathan Paul, IERLAND, Brian William, MECREDY, Robert Francis, MILLER, Matthew Stephen, OSBALDESTIN, Jennifer Blair, SPARKES, Christopher Neil James are mutual persons.
CLARKE, Michael Andrew, PLANT, Glynn Edward Patrick, ALLOTT, David Leonard, BLAKEMORE, Charles Anthony, COLLINS, Adam Robert, GRANT, Jonathan Paul, IERLAND, Brian William, MILLER, Matthew Stephen, OSBALDESTIN, Jennifer Blair, SPARKES, Christopher Neil James are mutual persons.
CLARKE, Michael Andrew, PLANT, Glynn Edward Patrick, HICKFORD, Colin James, MAWER, Alan Edward Thomas, MOORES, Geoffrey Philip, ALLOTT, David Leonard, BLAKEMORE, Charles Anthony, BOND, David Alan, COLLINS, Adam Robert, DAVIES, Andrew Oswell Bede, FINDLAY, David Donald, GRAHAM, Ian Thomas, GRANT, Jonathan Paul, IERLAND, Brian William, MECREDY, Robert Francis, MILLER, Matthew Stephen, OSBALDESTIN, Jennifer Blair, RUMBOL, Graeme Stuart, SPARKES, Christopher Neil James, STANLEY, Alan Winston are mutual persons.
CLARKE, Michael Andrew, PLANT, Glynn Edward Patrick, ALLOTT, David Leonard, BLAKEMORE, Charles Anthony, BOND, David Alan, COLLINS, Adam Robert, DAVIES, Andrew Oswell Bede, GRANT, Jonathan Paul, IERLAND, Brian William, MILLER, Matthew Stephen, OSBALDESTIN, Jennifer Blair, SPARKES, Christopher Neil James are mutual persons.
CLARKE, Michael Andrew, PLANT, Glynn Edward Patrick, ALLOTT, David Leonard, BLAKEMORE, Charles Anthony, BOND, David Alan, COLLINS, Adam Robert, DAVIES, Andrew Oswell Bede, GRANT, Jonathan Paul, IERLAND, Brian William, MILLER, Matthew Stephen, OSBALDESTIN, Jennifer Blair, SPARKES, Christopher Neil James are mutual persons.
CLARKE, Michael Andrew, PLANT, Glynn Edward Patrick, ALLOTT, David Leonard, BLAKEMORE, Charles Anthony, BOND, David Alan, COLLINS, Adam Robert, GRANT, Jonathan Paul, IERLAND, Brian William, MILLER, Matthew Stephen, OSBALDESTIN, Jennifer Blair, SPARKES, Christopher Neil James are mutual persons.
CLARKE, Michael Andrew, PLANT, Glynn Edward Patrick, ALLOTT, David Leonard, BLAKEMORE, Charles Anthony, BOND, David Alan, COLLINS, Adam Robert, GRANT, Jonathan Paul, IERLAND, Brian William, MILLER, Matthew Stephen, OSBALDESTIN, Jennifer Blair, SPARKES, Christopher Neil James are mutual persons.
CLARKE, Michael Andrew, PLANT, Glynn Edward Patrick, HICKFORD, Colin James, MAWER, Alan Edward Thomas, MOORES, Geoffrey Philip, ALLOTT, David Leonard, BLAKEMORE, Charles Anthony, BOND, David Alan, COLLINS, Adam Robert, DAVIES, Andrew Oswell Bede, FINDLAY, David Donald, GRAHAM, Ian Thomas, GRANT, Jonathan Paul, IERLAND, Brian William, MECREDY, Robert Francis, MILLER, Matthew Stephen, OSBALDESTIN, Jennifer Blair, RUMBOL, Graeme Stuart, SPARKES, Christopher Neil James, STANLEY, Alan Winston are mutual persons.
CLARKE, Michael Andrew, PLANT, Glynn Edward Patrick, ALLOTT, David Leonard, BLAKEMORE, Charles Anthony, BOND, David Alan, COLLINS, Adam Robert, GRANT, Jonathan Paul, IERLAND, Brian William, MILLER, Matthew Stephen, OSBALDESTIN, Jennifer Blair, SPARKES, Christopher Neil James are mutual persons.
CLARKE, Michael Andrew, PLANT, Glynn Edward Patrick, ALLOTT, David Leonard, BLAKEMORE, Charles Anthony, BOND, David Alan, COLLINS, Adam Robert, DAVIES, Andrew Oswell Bede, GRANT, Jonathan Paul, MILLER, Matthew Stephen, OSBALDESTIN, Jennifer Blair, SPARKES, Christopher Neil James are mutual persons.
CLARKE, Michael Andrew, PLANT, Glynn Edward Patrick, ALLOTT, David Leonard, BLAKEMORE, Charles Anthony, COLLINS, Adam Robert, GRANT, Jonathan Paul, MILLER, Matthew Stephen, OSBALDESTIN, Jennifer Blair, SPARKES, Christopher Neil James are mutual persons.
PLANT, Glynn Edward Patrick, ALLOTT, David Leonard, BLAKEMORE, Charles Anthony, BOND, David Alan, COLLINS, Adam Robert, GRANT, Jonathan Paul, MILLER, Matthew Stephen, OSBALDESTIN, Jennifer Blair, SPARKES, Christopher Neil James are mutual persons.
PLANT, Glynn Edward Patrick are mutual persons.
PLANT, Glynn Edward Patrick, ALLOTT, David Leonard, BLAKEMORE, Charles Anthony, BOND, David Alan, COLLINS, Adam Robert, GRANT, Jonathan Paul, MILLER, Matthew Stephen, OSBALDESTIN, Jennifer Blair, SPARKES, Christopher Neil James are mutual persons.
HICKFORD, Colin James, MAWER, Alan Edward Thomas, MOORES, Geoffrey Philip, PARKES, David Stanley, FINDLAY, David Donald, GRAHAM, Ian Thomas, MECREDY, Robert Francis, RUMBOL, Graeme Stuart, STANLEY, Alan Winston are mutual persons.
HICKFORD, Colin James are mutual persons.
HICKFORD, Colin James are mutual persons.
HICKFORD, Colin James are mutual persons.
HICKFORD, Colin James are mutual persons.
HICKFORD, Colin James are mutual persons.
HICKFORD, Colin James are mutual persons.
HICKFORD, Colin James are mutual persons.
MAWER, Alan Edward Thomas are mutual persons.
MAWER, Alan Edward Thomas are mutual persons.
MOORES, Geoffrey Philip are mutual persons.
MOORES, Geoffrey Philip are mutual persons.
MOORES, Geoffrey Philip are mutual persons.
MOORES, Geoffrey Philip are mutual persons.
MOORES, Geoffrey Philip are mutual persons.
MOORES, Geoffrey Philip are mutual persons.
MOORES, Geoffrey Philip are mutual persons.
MOORES, Geoffrey Philip are mutual persons.
MOORES, Geoffrey Philip are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley, GRAHAM, Ian Thomas, MECREDY, Robert Francis, RUMBOL, Graeme Stuart, STANLEY, Alan Winston are mutual persons.
PARKES, David Stanley, GRAHAM, Ian Thomas are mutual persons.
PARKES, David Stanley, GRAHAM, Ian Thomas are mutual persons.
PARKES, David Stanley, GRAHAM, Ian Thomas are mutual persons.
PARKES, David Stanley, GRAHAM, Ian Thomas are mutual persons.
PARKES, David Stanley, GRAHAM, Ian Thomas are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley, ALLOTT, David Leonard, BLAKEMORE, Charles Anthony, BOND, David Alan, COLLINS, Adam Robert, DAVIES, Andrew Oswell Bede, GRANT, Jonathan Paul, IERLAND, Brian William, MILLER, Matthew Stephen, OSBALDESTIN, Jennifer Blair, SPARKES, Christopher Neil James are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
PARKES, David Stanley, ALLOTT, David Leonard, BLAKEMORE, Charles Anthony, BOND, David Alan, DAVIES, Andrew Oswell Bede, GRANT, Jonathan Paul, IERLAND, Brian William, MILLER, Matthew Stephen, SPARKES, Christopher Neil James are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian, MABBOTT, Stephen are mutual persons.
REID, Brian, MABBOTT, Stephen are mutual persons.
REID, Brian, MABBOTT, Stephen are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
REID, Brian are mutual persons.
ALLOTT, David Leonard, BLAKEMORE, Charles Anthony, BOND, David Alan, GRANT, Jonathan Paul, IERLAND, Brian William, MILLER, Matthew Stephen, SPARKES, Christopher Neil James are mutual persons.
ALLOTT, David Leonard, BLAKEMORE, Charles Anthony, BOND, David Alan, GRANT, Jonathan Paul, IERLAND, Brian William, MILLER, Matthew Stephen, SPARKES, Christopher Neil James are mutual persons.
ALLOTT, David Leonard, BLAKEMORE, Charles Anthony, BOND, David Alan, GRANT, Jonathan Paul, IERLAND, Brian William, MILLER, Matthew Stephen, SPARKES, Christopher Neil James are mutual persons.
ALLOTT, David Leonard, BLAKEMORE, Charles Anthony, BOND, David Alan, GRANT, Jonathan Paul, IERLAND, Brian William, MILLER, Matthew Stephen, SPARKES, Christopher Neil James are mutual persons.
ALLOTT, David Leonard, BLAKEMORE, Charles Anthony, BOND, David Alan, DAVIES, Andrew Oswell Bede, GRANT, Jonathan Paul, IERLAND, Brian William, MILLER, Matthew Stephen, SPARKES, Christopher Neil James are mutual persons.
ALLOTT, David Leonard, BLAKEMORE, Charles Anthony, BOND, David Alan, GRANT, Jonathan Paul, IERLAND, Brian William, MILLER, Matthew Stephen, SPARKES, Christopher Neil James are mutual persons.
ALLOTT, David Leonard, BLAKEMORE, Charles Anthony, BOND, David Alan, COLLINS, Adam Robert, GRANT, Jonathan Paul, IERLAND, Brian William, MILLER, Matthew Stephen, OSBALDESTIN, Jennifer Blair, SPARKES, Christopher Neil James are mutual persons.
ALLOTT, David Leonard, BLAKEMORE, Charles Anthony, BOND, David Alan, GRANT, Jonathan Paul, IERLAND, Brian William, MILLER, Matthew Stephen, SPARKES, Christopher Neil James are mutual persons.
ALLOTT, David Leonard are mutual persons.
ALLOTT, David Leonard, IERLAND, Brian William are mutual persons.
ALLOTT, David Leonard, IERLAND, Brian William are mutual persons.
BLAKEMORE, Charles Anthony, GRANT, Jonathan Paul are mutual persons.
BOND, David Alan are mutual persons.
BOND, David Alan are mutual persons.
BOND, David Alan are mutual persons.
BOND, David Alan are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
DAVIES, Andrew Oswell Bede, SPARKES, Christopher Neil James are mutual persons.
FINDLAY, David Donald are mutual persons.
FINDLAY, David Donald are mutual persons.
FINDLAY, David Donald are mutual persons.
GRANT, Jonathan Paul, SPARKES, Christopher Neil James are mutual persons.
GRANT, Jonathan Paul, SPARKES, Christopher Neil James are mutual persons.
IERLAND, Brian William are mutual persons.
IERLAND, Brian William are mutual persons.
IERLAND, Brian William are mutual persons.
IERLAND, Brian William are mutual persons.
IERLAND, Brian William are mutual persons.
IERLAND, Brian William are mutual persons.
IERLAND, Brian William are mutual persons.
IERLAND, Brian William are mutual persons.
IERLAND, Brian William are mutual persons.
IERLAND, Brian William are mutual persons.
IERLAND, Brian William are mutual persons.
IERLAND, Brian William are mutual persons.
IERLAND, Brian William are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MABBOTT, Stephen are mutual persons.
MILLER, Matthew Stephen are mutual persons.
RUMBOL, Graeme Stuart are mutual persons.
RUMBOL, Graeme Stuart are mutual persons.
RUMBOL, Graeme Stuart are mutual persons.
RUMBOL, Graeme Stuart are mutual persons.
RUMBOL, Graeme Stuart are mutual persons.
RUMBOL, Graeme Stuart are mutual persons.
RUMBOL, Graeme Stuart are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
STANLEY, Alan Winston are mutual persons.
STANLEY, Alan Winston are mutual persons.
STANLEY, Alan Winston are mutual persons.
STANLEY, Alan Winston are mutual persons.
STANLEY, Alan Winston are mutual persons.
STANLEY, Alan Winston are mutual persons.
STANLEY, Alan Winston are mutual persons.
STANLEY, Alan Winston are mutual persons.
STANLEY, Alan Winston are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.