BS

BAE SYSTEMS (JAPAN) LIMITED

Dissolved

Company number 00536412

Farnborough Aerospace Centre · Incorporated 31 July 1954

Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough Hampshire, GU14 6YU

Unclassified activity · SIC 7499

Status
Dissolved
Company age
72 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VECTRONOME LIMITED · 31 July 1954 – 31 December 1979

MARCONI OVERSEAS SERVICES LIMITED · 31 December 1979 – 19 May 1982

MARCONI UNDERWATER SYSTEMS LIMITED · 19 May 1982 – 25 July 1994

GEC-MARCONI (JAPAN) LIMITED · 25 July 1994 – 11 November 1998

MARCONI (JAPAN) LIMITED · 11 November 1998 – 23 February 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PD
PARKES, David Stanley
Secretary
11 August 2000
MC
MUSGRAVE, Colin James
Director
11 August 2000
PD
PARKES, David Stanley
Director
11 August 2000
LP
LYNAS, Peter John, Mr.
Director
1 February 1999
PE
PEACHEY, Eric Albert
Director · Resigned
14 January 1998
BA
BRUCE, Anthony Graham
Director · Resigned
29 June 1994
CP
CARROLL, Patrick Thomas
Director · Resigned
29 June 1994
KS
KEITH, Simon
Director · Resigned
29 June 1994
KI
KING, Ian Graham, Mr.
Director · Resigned
9 December 1992
PE
PEACHEY, Eric Albert
Director · Resigned
9 December 1992
PE
PEACHEY, Eric Albert
Secretary · Resigned
—
BA
BODNAR, Adam Antal
Director · Resigned
—
BR
BROCKLESBY, Richard Terence
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 September 2010 View
Gazette Notice Voluntary
Gazette
8 June 2010 View
Dissolution Application Strike Off Company
Dissolution
27 May 2010 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Change Person Secretary Company With Change Date
Officers
7 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Legacy
Annual Return
30 September 2008 View
Accounts With Made Up Date
Accounts
15 May 2008 View
Legacy
Annual Return
25 September 2007 View
Legacy
Officers
25 September 2007 View
Accounts With Made Up Date
Accounts
2 July 2007 View
Legacy
Annual Return
5 October 2006 View
Accounts With Made Up Date
Accounts
3 August 2006 View
Legacy
Annual Return
22 September 2005 View
Accounts With Accounts Type Full
Accounts
1 August 2005 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
14 October 2003 View
Accounts With Accounts Type Full
Accounts
1 October 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
8 October 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
9 October 2001 View
Legacy
Officers
21 September 2001 View
Resolution
Resolution
5 December 2000 View
Resolution
Resolution
5 December 2000 View
Resolution
Resolution
5 December 2000 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
9 October 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Address
12 July 2000 View
Certificate Change Of Name Company
Change Of Name
23 February 2000 View
Legacy
Accounts
6 February 2000 View
Auditors Resignation Company
Auditors
13 January 2000 View
Legacy
Annual Return
8 October 1999 View
Accounts With Accounts Type Full
Accounts
12 August 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
15 February 1999 View
Accounts With Accounts Type Full
Accounts
27 January 1999 View
Certificate Change Of Name Company
Change Of Name
10 November 1998 View
Legacy
Annual Return
24 September 1998 View
Legacy
Officers
22 July 1998 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Officers
19 January 1998 View
Legacy
Annual Return
25 September 1997 View
Accounts With Accounts Type Full
Accounts
22 January 1997 View
Legacy
Officers
6 November 1996 View
Legacy
Annual Return
14 October 1996 View
Legacy
Officers
10 July 1996 View
Accounts With Accounts Type Full
Accounts
25 January 1996 View
Legacy
Annual Return
11 October 1995 View
Legacy
Annual Return
8 October 1994 View
Accounts With Made Up Date
Accounts
29 September 1994 View
Legacy
Officers
15 August 1994 View
Legacy
Officers
1 August 1994 View
Resolution
Resolution
28 July 1994 View
Certificate Change Of Name Company
Change Of Name
22 July 1994 View
Legacy
Officers
14 July 1994 View
Accounts With Made Up Date
Accounts
24 November 1993 View
Legacy
Annual Return
14 October 1993 View
Legacy
Annual Return
14 October 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Officers
7 January 1993 View
Legacy
Officers
7 January 1993 View
Legacy
Annual Return
16 October 1992 View
Accounts With Made Up Date
Accounts
23 September 1992 View
Legacy
Officers
13 May 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Annual Return
14 October 1991 View
Legacy
Officers
8 October 1991 View
Accounts With Made Up Date
Accounts
14 August 1991 View
Legacy
Officers
28 April 1991 View
Legacy
Annual Return
19 November 1990 View
Accounts With Made Up Date
Accounts
10 September 1990 View
Accounts With Made Up Date
Accounts
1 December 1989 View
Legacy
Annual Return
25 October 1989 View
Legacy
Annual Return
25 October 1988 View
Accounts With Made Up Date
Accounts
10 October 1988 View
Legacy
Annual Return
26 October 1987 View
Accounts With Made Up Date
Accounts
24 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
5 December 1986 View
Legacy
Annual Return
24 October 1986 View
Legacy
Officers
24 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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