BS

BAE SYSTEMS DATAGATE LIMITED

Dissolved

Company number 04797042

Farnborough · Incorporated 12 June 2003

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

Last updated on 21 September 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

DWSCO 2402 LIMITED · 12 June 2003 – 14 July 2003

TENIX DATAGATE (UK) LIMITED · 14 July 2003 – 19 May 2009

Company overview

BAE SYSTEMS DATAGATE LIMITED was a private limited company incorporated on 12 June 2003 and registered in England and Wales and dissolved on 24 January 2023. It has changed its name 2 times, most recently from TENIX DATAGATE (UK) LIMITED on 14 July 2003. Its registered office is at Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU. Its principal activity is dormant company (SIC 99999).

It is controlled by Bae Systems Datagate Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MORGAN, Adam William (appointed 2 May 2018) and FOTHERGILL, James Edward (appointed 30 September 2019). PARKES, David Stanley serves as company secretary (appointed 27 June 2008). 20 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2020, were filed on 23 August 2021. Companies House holds 99 filings for this company, most recently a gazette filing on 24 January 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

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

Officers

FJ
FOTHERGILL, James Edward
Director
30 September 2019
MA
MORGAN, Adam William
Director
2 May 2018
PD
PARKES, David Stanley
Secretary
27 June 2008
BP
BURKE, Paul Christopher
Director · Resigned
26 June 2015
VA
VARNEY, Anthony Peter
Director · Resigned
26 June 2015
CM
CHRISTIE, Michael
Director · Resigned
26 August 2014
FA
FISHBURNE, Alun William
Director · Resigned
29 January 2013
TP
TORTOLANO, Paul
Director · Resigned
29 January 2013
OA
OSBORNE, Alan
Director · Resigned
24 February 2012
AD
ALLOTT, David Leonard
Director · Resigned
23 September 2011
MJ
MCDOWELL, James White
Director · Resigned
27 June 2008
BH
BRADFORD, Harry Campbell
Director · Resigned
27 June 2008
CG
COLLINS, Graham Vaughan
Director · Resigned
20 August 2007
HS
HEDGE, Steven Leslie
Director · Resigned
20 August 2007
LR
LEECE, Robert Burgess
Director · Resigned
16 March 2005
DG
DYER, Gregory Charles
Director · Resigned
2 August 2004
CG
CHALLANDS, Guy
Director · Resigned
2 August 2004
BN
BUCK, Nigel James Irving
Director · Resigned
17 December 2003
CP
CROFT, Peter John
Director · Resigned
15 July 2003
SK
SHERIDAN, Kenneth John Patrick
Director · Resigned
15 July 2003
LM
LINDSAY, Michael Skinner
Secretary · Resigned
15 July 2003
DS
DWS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 June 2003
DD
DWS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
12 June 2003

Persons with significant control

PS
Bae Systems Datagate Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 January 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 August 2022 View
Gazette Notice Voluntary
Gazette
21 June 2022 View
Dissolution Application Strike Off Company
Dissolution
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Dormant
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Accounts With Accounts Type Dormant
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Dormant
Accounts
30 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Accounts With Accounts Type Dormant
Accounts
6 June 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Accounts With Accounts Type Full
Accounts
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Auditors Resignation Company
Auditors
14 July 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Auditors Resignation Company
Auditors
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Full
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Appoint Person Director Company With Name
Officers
29 February 2012 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Statement Of Companys Objects
Change Of Constitution
5 August 2011 View
Resolution
Resolution
5 August 2011 View
Accounts With Accounts Type Full
Accounts
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Accounts With Accounts Type Full
Accounts
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Secretary Company With Change Date
Officers
7 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 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
Auditors Resignation Company
Auditors
2 September 2009 View
Legacy
Annual Return
15 June 2009 View
Certificate Change Of Name Company
Change Of Name
19 May 2009 View
Legacy
Address
11 May 2009 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Accounts
24 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Annual Return
10 June 2008 View
Accounts With Accounts Type Full
Accounts
9 January 2008 View
Legacy
Officers
9 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Officers
13 March 2007 View
Accounts With Accounts Type Full
Accounts
12 January 2007 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
14 February 2005 View
Accounts With Accounts Type Full
Accounts
14 January 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Annual Return
18 June 2004 View
Legacy
Address
19 February 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Officers
15 August 2003 View
Legacy
Capital
15 August 2003 View
Legacy
Capital
15 August 2003 View
Resolution
Resolution
15 August 2003 View
Resolution
Resolution
15 August 2003 View
Certificate Change Of Name Company
Change Of Name
14 July 2003 View
Incorporation Company
Incorporation
12 June 2003 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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  • Credit score & payment risk
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