BS

BAE SYSTEMS DATAGATE HOLDINGS LIMITED

Dissolved

Company number 04788209

London · Incorporated 5 June 2003

C/O INTERPATH LIMITED, 10 Fleet Place, London, EC4M 7RB

Dormant Company · SIC 99999

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

Company history

Previous company names

DWSCO 2400 LIMITED · 5 June 2003 – 14 July 2003

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

Previous registered addresses

Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU · until 3 October 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
5 June 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

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
BH
BRADFORD, Harry Campbell
Director · Resigned
27 June 2008
MJ
MCDOWELL, James White
Director · Resigned
27 June 2008
HS
HEDGE, Steven Leslie
Director · Resigned
13 August 2007
CP
CONDON, Paul Leslie, Lord
Director · Resigned
29 March 2005
LR
LEECE, Robert Burgess
Director · Resigned
16 March 2005
BN
BUCK, Nigel James Irving
Director · Resigned
17 December 2003
LM
LINDSAY, Michael Skinner
Secretary · Resigned
15 July 2003
CP
CROFT, Peter John
Director · Resigned
15 July 2003
SK
SHERIDAN, Kenneth John Patrick
Director · Resigned
15 July 2003
DS
DWS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 June 2003
DD
DWS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
5 June 2003

Persons with significant control

PS
Bae Systems Plc
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 Liquidation
Gazette
19 August 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 May 2024 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Secretary Company With Change Date
Officers
11 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 October 2023 View
Resolution
Resolution
3 October 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Change Person Director Company With Change Date
Officers
25 May 2023 View
Accounts With Accounts Type Full
Accounts
6 October 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
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Full
Accounts
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 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
6 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
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2014 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
Appoint Person Director Company With Name
Officers
29 January 2013 View
Termination 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
Appoint Person Director Company With Name
Officers
29 February 2012 View
Termination 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
Resolution
Resolution
26 July 2011 View
Statement Of Companys Objects
Change Of Constitution
26 July 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
22 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
7 September 2007 View
Legacy
Annual Return
2 July 2007 View
Legacy
Officers
13 March 2007 View
Accounts With Accounts Type Group
Accounts
2 January 2007 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Group
Accounts
10 May 2006 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
30 March 2005 View
Accounts With Accounts Type Group
Accounts
21 January 2005 View
Legacy
Officers
24 December 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
Mortgage
3 December 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
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
5 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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  • Detailed financial statements
  • Credit score & payment risk
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  • Recommended credit limit

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