BAE SYSTEMS DISPLAY TECHNOLOGIES LIMITED
- Company statusdissolved
- Company No08457470
- Age12 years 4 months Incorporated 22 March 2013
- Officers0
Address
10 Fleet Place, London, EC4M 7QS
BAE SYSTEMS DISPLAY TECHNOLOGIES LIMITED is an dissolved company incorporated on 22 March 2013 and based in London. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
3 Years Ago on 04 Apr 2022
Liquidation Voluntary Members Return Of Final Meeting
3 Years Ago on 04 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Dec 2021
Liquidation Voluntary Appointment Of Liquidator
3 Years Ago on 09 Aug 2021
Liquidation Voluntary Resignation Liquidator
3 Years Ago on 09 Aug 2021
Liquidation Voluntary Declaration Of Solvency
4 Years Ago on 11 Jan 2021
Liquidation Voluntary Appointment Of Liquidator
4 Years Ago on 05 Jan 2021
Resolution
4 Years Ago on 05 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Jun 2020
Confirmation Statement With Updates
5 Years Ago on 23 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Sep 2019
Termination Director Company With Name Termination Date
5 Years Ago on 11 Sep 2019
Accounts With Accounts Type Full
6 Years Ago on 11 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 22 Mar 2019
Accounts With Accounts Type Full
6 Years Ago on 01 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 22 Mar 2018
Appoint Person Director Company With Name Date
7 Years Ago on 01 Dec 2017
Termination Director Company With Name Termination Date
7 Years Ago on 01 Dec 2017
Appoint Person Director Company With Name Date
7 Years Ago on 30 Nov 2017
Termination Director Company With Name Termination Date
7 Years Ago on 30 Nov 2017
Accounts With Accounts Type Full
8 Years Ago on 18 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 27 Mar 2017
Accounts With Accounts Type Full
9 Years Ago on 21 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 05 Apr 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLDING, Ann-Louise | secretary | 22 Mar 2013 | |
| OSBORN, Simon Peter | director | May 1979 | 09 Sept 2019 |
| PENFORD, Lee James | director | Jul 1967 | 30 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems (Holdings) Limited | 06 Apr 2016 |
Related Companies
OSBORN, Simon Peter, BAVERSTOCK, Gavin James, CLARK, Adam Jonathan, HOOPER, Carrie Jean, MCLEAN, Sallyann are mutual persons.
BAVERSTOCK, Gavin James are mutual persons.
BAVERSTOCK, Gavin James are mutual persons.
BAVERSTOCK, Gavin James are mutual persons.
BAVERSTOCK, Gavin James are mutual persons.
BAVERSTOCK, Gavin James are mutual persons.
BAVERSTOCK, Gavin James are mutual persons.
HOOPER, Carrie Jean are mutual persons.
MCLEAN, Sallyann are mutual persons.
MCLEAN, Sallyann are mutual persons.
MCLEAN, Sallyann are mutual persons.
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