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BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED (02779558)

BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED (02779558) is an active UK company. incorporated on 14 January 1993. with registered office in Camberley. The company operates in the Wholesale and Retail Trade sector, engaged in maintenance and repair of motor vehicles and 1 other business activities. BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED has been registered for 33 years. Current directors include CLARKE, Michael Andrew, PLANT, Glynn Edward Patrick.

Company Number
02779558
Status
active
Type
ltd
Incorporated
14 January 1993
Age
33 years
Address
Victory Point, Camberley, GU16 7EX
Industry Sector
Wholesale and Retail Trade
Business Activity
Maintenance and repair of motor vehicles
Directors
CLARKE, Michael Andrew, PLANT, Glynn Edward Patrick
SIC Codes
45200, 45310

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BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED

BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED is an active company incorporated on 14 January 1993 with the registered office located in Camberley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles and 1 other business activity. BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED was registered 33 years ago.(SIC: 45200, 45310)

Status

active

Active since 33 years ago

Company No

02779558

LTD Company

Age

33 Years

Incorporated 14 January 1993

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 6 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)

Next Due

Due by 20 January 2027
For period ending 6 January 2027

Previous Company Names

PINZGAUER LIMITED
From: 4 May 2006To: 1 August 2007
AUTOMOTIVE TECHNIK LIMITED
From: 14 January 1993To: 4 May 2006
Contact
Address

Victory Point Lyon Way, Frimley Camberley, GU16 7EX,

Previous Addresses

Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
From: 14 January 1993To: 4 December 2023
Timeline

19 key events • 1993 - 2020

Funding Officers Ownership
Company Founded
Jan 93
Director Joined
Aug 11
Director Left
Aug 11
Director Left
Sept 11
Director Joined
Sept 11
Director Left
Feb 13
Director Joined
Feb 13
Director Left
Jul 13
Director Joined
Jul 13
Loan Cleared
Nov 14
Loan Cleared
Nov 14
Director Left
Aug 15
Director Joined
Aug 15
Director Joined
May 17
Director Left
May 17
Director Joined
Apr 20
Director Left
Apr 20
Director Left
Aug 20
Director Joined
Oct 20
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

3 Active
23 Resigned

BAE SYSTEMS CORPORATE SECRETARY LIMITED

Active
Lyon Way, Frimley, CamberleyGU16 7EX
Corporate secretary
Appointed 04 Jul 2025

CLARKE, Michael Andrew

Active
Lyon Way, Frimley, CamberleyGU16 7EX
Born March 1986
Director
Appointed 01 Oct 2020

PLANT, Glynn Edward Patrick

Active
Lyon Way, Frimley, CamberleyGU16 7EX
Born September 1972
Director
Appointed 06 Apr 2020

CLARKE, Anthony

Resigned
LondonSW1Y 5AD
Secretary
Appointed 01 Jun 2024
Resigned 04 Jul 2025

HICKFORD, Colin James

Resigned
23 Thornash Close, WokingGU21 4UP
Secretary
Appointed 07 Nov 2001
Resigned 31 Oct 2003

MAWER, Alan Edward Thomas

Resigned
York Cottage, SlinfoldRH13 0RY
Secretary
Appointed 14 Jan 1993
Resigned 07 Nov 2001

MOORES, Geoffrey Philip

Resigned
Westbury Way, AldershotGU12 4HE
Secretary
Appointed 01 Aug 2004
Resigned 01 Aug 2007

PARKES, David Stanley

Resigned
Lyon Way, Frimley, CamberleyGU16 7EX
Secretary
Appointed 01 Aug 2007
Resigned 31 May 2024

REID, Brian

Resigned
5 Logie Mill, EdinburghEH7 4HH
Nominee secretary
Appointed 14 Jan 1993
Resigned 14 Jan 1993

ALLOTT, David Leonard

Resigned
Warwick House, PO BOX 87, FarnboroughGU14 6YU
Born September 1961
Director
Appointed 30 May 2008
Resigned 12 Sept 2011

BLAKEMORE, Charles Anthony

Resigned
Warwick House PO BOX 87, FarnboroughGU14 6YU
Born August 1967
Director
Appointed 12 Sept 2011
Resigned 04 Feb 2013

BOND, David Alan

Resigned
Warwick House, PO BOX 87, FarnboroughGU14 6YU
Born April 1962
Director
Appointed 04 Feb 2013
Resigned 10 Aug 2015

COLLINS, Adam Robert

Resigned
Warwick House, PO BOX 87, FarnboroughGU14 6YU
Born November 1980
Director
Appointed 01 Jun 2017
Resigned 21 Aug 2020

DAVIES, Andrew Oswell Bede

Resigned
Heathlands, OxshottKT22 0QR
Born October 1963
Director
Appointed 12 Oct 2007
Resigned 30 May 2008

FINDLAY, David Donald

Resigned
19 Ashley Drive, CamberleyGU17 0PQ
Born May 1955
Director
Appointed 14 Jan 1993
Resigned 07 Apr 2005

GRAHAM, Ian Thomas

Resigned
120 Osprey Cove Lane, Ponte Vedra Beach
Born August 1968
Director
Appointed 22 Jan 2007
Resigned 01 Nov 2007

GRANT, Jonathan Paul

Resigned
18 Sunnyside Road, TeddingtonTW11 0RT
Born April 1969
Director
Appointed 12 Oct 2007
Resigned 09 May 2008

IERLAND, Brian William

Resigned
Warwick House, PO BOX 87, FarnboroughGU14 6YU
Born April 1965
Director
Appointed 09 May 2008
Resigned 08 Aug 2011

MABBOTT, Stephen

Resigned
14 Mitchell Lane, GlasgowG1 3NU
Born November 1950
Nominee director
Appointed 14 Jan 1993
Resigned 14 Jan 1993

MAWER, Alan Edward Thomas

Resigned
York Cottage, SlinfoldRH13 0RY
Born December 1949
Director
Appointed 14 Jan 1993
Resigned 31 Jul 2004

MECREDY, Robert Francis

Resigned
331 N. 1st Street, Jacksonville Beach
Born March 1946
Director
Appointed 22 Jan 2007
Resigned 23 Oct 2007

MILLER, Matthew Stephen

Resigned
Warwick House, PO BOX 87, FarnboroughGU14 6YU
Born December 1979
Director
Appointed 04 Jul 2013
Resigned 01 Jun 2017

OSBALDESTIN, Jennifer Blair

Resigned
Warwick House, PO BOX 87, FarnboroughGU14 6YU
Born January 1973
Director
Appointed 10 Aug 2015
Resigned 06 Apr 2020

RUMBOL, Graeme Stuart

Resigned
30 Pinehill Road, CrowthorneRG45 7JD
Born July 1965
Director
Appointed 22 Jan 2007
Resigned 17 Oct 2007

SPARKES, Christopher Neil James

Resigned
Warwick House, PO BOX 87, FarnboroughGU14 6YU
Born June 1961
Director
Appointed 08 Aug 2011
Resigned 04 Jul 2013

STANLEY, Alan Winston

Resigned
15 Maplehurst, FetchamKT22 9NB
Born April 1948
Director
Appointed 24 Sept 2002
Resigned 25 Jan 2007

Persons with significant control

1

Bae Systems Land Systems Pinzgauer (Holdings) Limited

Active
Lyon Way, Frimley, CamberleyGU16 7EX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

176

Confirmation Statement With No Updates
20 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 July 2025
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
17 July 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
17 July 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 July 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 June 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 June 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
8 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
12 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 December 2023
CH03Change of Secretary Details
Change To A Person With Significant Control
5 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
4 December 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
7 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 August 2021
AAAnnual Accounts
Change Person Director Company With Change Date
12 April 2021
CH01Change of Director Details
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 August 2020
TM01Termination of Director
Accounts With Accounts Type Full
20 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 April 2020
TM01Termination of Director
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
12 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
31 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2016
AAAnnual Accounts
Change Person Director Company With Change Date
24 February 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 January 2016
AR01AR01
Termination Director Company With Name Termination Date
21 August 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
21 August 2015
AP01Appointment of Director
Accounts With Accounts Type Full
4 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Mortgage Satisfy Charge Full
20 November 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 November 2014
MR04Satisfaction of Charge
Miscellaneous
21 July 2014
MISCMISC
Miscellaneous
15 July 2014
MISCMISC
Accounts With Accounts Type Full
11 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Termination Director Company With Name
4 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 July 2013
AP01Appointment of Director
Accounts With Accounts Type Full
1 July 2013
AAAnnual Accounts
Termination Director Company With Name
4 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 February 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
9 January 2013
AR01AR01
Accounts With Accounts Type Full
6 July 2012
AAAnnual Accounts
Change Person Director Company With Change Date
24 May 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 January 2012
AR01AR01
Appoint Person Director Company With Name
20 September 2011
AP01Appointment of Director
Termination Director Company With Name
19 September 2011
TM01Termination of Director
Termination Director Company With Name
9 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
8 August 2011
AP01Appointment of Director
Resolution
13 July 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
13 July 2011
CC04CC04
Accounts With Accounts Type Full
12 July 2011
AAAnnual Accounts
Change Person Director Company With Change Date
21 March 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 January 2011
AR01AR01
Accounts With Accounts Type Full
9 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Change Person Secretary Company With Change Date
6 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
18 August 2009
AAAnnual Accounts
Legacy
23 January 2009
363aAnnual Return
Legacy
23 January 2009
288cChange of Particulars
Accounts With Accounts Type Full
17 October 2008
AAAnnual Accounts
Accounts With Accounts Type Full
16 June 2008
AAAnnual Accounts
Legacy
3 June 2008
288bResignation of Director or Secretary
Legacy
3 June 2008
288aAppointment of Director or Secretary
Legacy
13 May 2008
288aAppointment of Director or Secretary
Legacy
12 May 2008
288bResignation of Director or Secretary
Legacy
17 January 2008
288cChange of Particulars
Legacy
10 January 2008
363aAnnual Return
Legacy
22 November 2007
288bResignation of Director or Secretary
Legacy
24 October 2007
288bResignation of Director or Secretary
Legacy
23 October 2007
288bResignation of Director or Secretary
Legacy
12 October 2007
288aAppointment of Director or Secretary
Legacy
12 October 2007
288aAppointment of Director or Secretary
Legacy
7 August 2007
288bResignation of Director or Secretary
Legacy
7 August 2007
288aAppointment of Director or Secretary
Legacy
7 August 2007
287Change of Registered Office
Certificate Change Of Name Company
1 August 2007
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
25 April 2007
AUDAUD
Accounts With Accounts Type Full
8 March 2007
AAAnnual Accounts
Legacy
18 February 2007
288aAppointment of Director or Secretary
Legacy
18 February 2007
288aAppointment of Director or Secretary
Legacy
18 February 2007
288aAppointment of Director or Secretary
Legacy
12 February 2007
363aAnnual Return
Legacy
12 February 2007
288bResignation of Director or Secretary
Legacy
26 July 2006
225Change of Accounting Reference Date
Certificate Change Of Name Company
4 May 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 March 2006
363sAnnual Return (shuttle)
Legacy
4 October 2005
225Change of Accounting Reference Date
Legacy
30 April 2005
403aParticulars of Charge Subject to s859A
Legacy
30 April 2005
403aParticulars of Charge Subject to s859A
Legacy
30 April 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
26 April 2005
AAAnnual Accounts
Legacy
15 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 February 2005
AAAnnual Accounts
Legacy
10 January 2005
363sAnnual Return (shuttle)
Legacy
13 August 2004
288bResignation of Director or Secretary
Legacy
13 August 2004
288aAppointment of Director or Secretary
Legacy
28 April 2004
363sAnnual Return (shuttle)
Auditors Resignation Company
7 February 2004
AUDAUD
Legacy
27 December 2003
395Particulars of Mortgage or Charge
Legacy
19 November 2003
288aAppointment of Director or Secretary
Legacy
7 November 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
4 October 2003
395Particulars of Mortgage or Charge
Legacy
15 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
4 November 2002
AAAnnual Accounts
Legacy
21 October 2002
288aAppointment of Director or Secretary
Legacy
1 August 2002
395Particulars of Mortgage or Charge
Legacy
22 July 2002
395Particulars of Mortgage or Charge
Legacy
17 January 2002
363sAnnual Return (shuttle)
Legacy
12 November 2001
288aAppointment of Director or Secretary
Legacy
12 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Small
10 July 2001
AAAnnual Accounts
Legacy
13 June 2001
395Particulars of Mortgage or Charge
Legacy
18 May 2001
395Particulars of Mortgage or Charge
Legacy
19 January 2001
363sAnnual Return (shuttle)
Legacy
30 October 2000
287Change of Registered Office
Accounts With Accounts Type Small
7 July 2000
AAAnnual Accounts
Legacy
13 June 2000
169169
Legacy
18 May 2000
363sAnnual Return (shuttle)
Resolution
11 May 2000
RESOLUTIONSResolutions
Resolution
11 May 2000
RESOLUTIONSResolutions
Resolution
11 May 2000
RESOLUTIONSResolutions
Auditors Resignation Company
14 April 2000
AUDAUD
Legacy
30 March 2000
287Change of Registered Office
Accounts With Accounts Type Small
10 June 1999
AAAnnual Accounts
Legacy
14 January 1999
363sAnnual Return (shuttle)
Legacy
19 October 1998
287Change of Registered Office
Accounts With Accounts Type Small
13 March 1998
AAAnnual Accounts
Resolution
6 March 1998
RESOLUTIONSResolutions
Legacy
6 March 1998
123Notice of Increase in Nominal Capital
Legacy
6 March 1998
88(2)R88(2)R
Legacy
14 January 1998
363sAnnual Return (shuttle)
Legacy
9 June 1997
88(2)R88(2)R
Accounts With Accounts Type Small
24 February 1997
AAAnnual Accounts
Legacy
10 February 1997
128(1)128(1)
Resolution
10 February 1997
RESOLUTIONSResolutions
Resolution
10 February 1997
RESOLUTIONSResolutions
Legacy
10 February 1997
123Notice of Increase in Nominal Capital
Legacy
2 February 1997
363sAnnual Return (shuttle)
Legacy
27 December 1996
287Change of Registered Office
Accounts With Accounts Type Small
29 May 1996
AAAnnual Accounts
Legacy
19 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
18 August 1995
AAAnnual Accounts
Legacy
26 May 1995
88(2)R88(2)R
Resolution
26 May 1995
RESOLUTIONSResolutions
Legacy
26 May 1995
123Notice of Increase in Nominal Capital
Legacy
28 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
19 July 1994
AAAnnual Accounts
Legacy
13 July 1994
287Change of Registered Office
Legacy
2 February 1994
363sAnnual Return (shuttle)
Legacy
15 June 1993
288288
Legacy
15 June 1993
288288
Resolution
12 March 1993
RESOLUTIONSResolutions
Resolution
12 March 1993
RESOLUTIONSResolutions
Resolution
12 March 1993
RESOLUTIONSResolutions
Legacy
9 February 1993
288288
Legacy
9 February 1993
288288
Legacy
9 February 1993
287Change of Registered Office
Legacy
9 February 1993
224224
Incorporation Company
14 January 1993
NEWINCIncorporation