BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED
- Company statusliquidation
- Company No03246760
- Age28 years 10 months Incorporated 6 September 1996
- Officers2
Address
C/I Interpath Limited, 10 Fleet Place, London, EC4M 7RB
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED is an liquidation company incorporated on 6 September 1996 and based in London. The company was registered 29 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
Change Registered Office Address Company With Date Old Address New Address
6 Months Ago on 03 Jan 2025
Liquidation Voluntary Appointment Of Liquidator
6 Months Ago on 03 Jan 2025
Resolution
6 Months Ago on 03 Jan 2025
Liquidation Voluntary Declaration Of Solvency
6 Months Ago on 03 Jan 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 18 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Jul 2024
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 13 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
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 07 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Oct 2021
Accounts With Accounts Type Dormant
3 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 21 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JAMIESON, Scott William | director | Mar 1975 | 01 Oct 2022 |
| PEAGRAM, Rebecca Margaret | director | Sep 1969 | 31 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems Surface Ships Limited | 06 Apr 2016 |
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FISHER, Rory Mcculloch are mutual persons.
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GEORGE, Brian Victor are mutual persons.
GEORGE, Brian Victor are mutual persons.
GEORGE, Brian Victor are mutual persons.
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GEORGE, Brian Victor are mutual persons.
GEORGE, Brian Victor are mutual persons.
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GIRLING, Christopher Francis Gregory, JAY, Martin are mutual persons.
GIRLING, Christopher Francis Gregory are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
HARTLEY, Julian Mark are mutual persons.
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HOWARTH, Michael John are mutual persons.
HOWARTH, Michael John are mutual persons.
HOWARTH, Michael John are mutual persons.
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HOWARTH, Michael John are mutual persons.
HOWARTH, Michael John are mutual persons.
HOWARTH, Michael John are mutual persons.
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IMMS, Robin John are mutual persons.
IMMS, Robin John, MCNAMEE, Ian George are mutual persons.
IMMS, Robin John, MCNAMEE, Ian George are mutual persons.
JAY, Martin are mutual persons.
JAY, Martin are mutual persons.
JAY, Martin are mutual persons.
JAY, Martin, LESTER, Paul John are mutual persons.
JAY, Martin are mutual persons.
JAY, Martin are mutual persons.
JAY, Martin are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John are mutual persons.
JOHNSTON, Alan John, KING, Ian Graham, Mr., LEGGETTER, Rodney Andrew are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John, MCINTOSH, Peter are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
LESTER, Paul John are mutual persons.
MCINTOSH, Peter are mutual persons.
MCINTOSH, Peter are mutual persons.
MCINTOSH, Peter are mutual persons.
MCINTOSH, Peter are mutual persons.
MCINTOSH, Peter are mutual persons.
MCNAMEE, Ian George are mutual persons.
MCNAMEE, Ian George are mutual persons.
MCNAMEE, Ian George are mutual persons.
MCNAMEE, Ian George are mutual persons.
MCNAMEE, Ian George are mutual persons.
MCNAMEE, Ian George are mutual persons.
MCNAMEE, Ian George are mutual persons.
MITCHARD, David John are mutual persons.
MITCHARD, David John are mutual persons.
MITCHARD, David John are mutual persons.
MITCHARD, David John are mutual persons.
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