Menna Overview
Here’s a quick overview of BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED 👀 — a Camberley, Surrey based business that started in 1999.
BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
- Company statusactive
- Company No03852745
- Age27 years 1 month Incorporated 4 October 1999
- Officers3
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED is an active company incorporated on 4 October 1999 and based in Camberley, Surrey, England. The company was registered 27 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 20 Oct 2026
Legacy
2 Months Ago on 15 Sep 2026
Accounts With Accounts Type Dormant
4 Months Ago on 28 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 17 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 11 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 05 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 05 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Oct 2020
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 |
|---|---|---|
| Stewart & Stevenson Tvs Uk Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED 👀 — a Camberley, Surrey based business that started in 1999.