BAE SYSTEMS LAND SYSTEMS ATF LIMITED
- Company statusactive
- Company No03859452
- Age25 years 9 months Incorporated 14 October 1999
- Officers3
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS LAND SYSTEMS ATF LIMITED is an active company incorporated on 14 October 1999 and based in Camberley, Surrey, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 21 Jul 2025
Appoint Corporate Secretary Company With Name Date
0 Months Ago on 17 Jul 2025
Termination Secretary Company With Name Termination Date
0 Months Ago on 17 Jul 2025
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2024
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
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
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 07 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2021
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 14 Oct 2020
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 Dormant
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
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 |
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BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, 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.
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BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, IERLAND, Brian William are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, IERLAND, Brian William 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, 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.
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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.
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HICKFORD, Colin James are mutual persons.
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PARKES, David Stanley are mutual persons.
PARKES, David Stanley are mutual persons.
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PARKES, David Stanley are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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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.
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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.
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DAVIES, Andrew Oswell Bede are mutual persons.
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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.
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.
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