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BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YUCompany Number: 02536912
Incorporation date: 05-Sep-1990
Status: Active
Company type: Private Limited Company
SIC codes:
84220 Defence activities
FINANCIALS (BETA)
Accounts Filed: FULL
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 1,627,000 | 1,627,000 | ||||
| 31-Dec-2018 | GBP | 2,683,000 | 3,065,000 | ||||
| 31-Dec-2017 | GBP | -4,457,000 | 1,170,000 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2019 | GBP | 12,001,000 | 3,125,000 | -7,923,000 | |||||
| 31-Dec-2018 | GBP | 12,001,000 | 3,125,000 | -9,550,000 | |||||
| 31-Dec-2017 | GBP | 12,001,000 | -37,993,000 | 13,894,000 |
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | HOLDING, Ann-Louise Louise | 2002-10-01 | British | 53 - 147 | ||
| Resigned | JONES, Catherine Amanda | 1999-04-14 | 2004-06-07 | Solicitor | British | 2 - 14 |
| Resigned | PARKES, David Stanley | 1998-10-12 | 1999-04-14 | British | 93 - 318 | |
| Resigned | DOWLER, Simon Peter | 1998-07-16 | 1998-10-12 | 0 - 4 | ||
| Resigned | Kim COHEN | 1998-04-24 | 1998-07-16 | 2 - 15 | ||
| Resigned | BRADLEY, Nigel Frank | 1994-01-01 | 1998-04-24 | 3 - 13 | ||
| Resigned | MCDOWELL, Stephen Charles | 0000-00-00 | 1994-01-01 | 0 - 10 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | HOLDING, Ann-Louise Louise | 02 Nov 2005 | Chartered Secretary | British | 53 - 147 | 104 (52.0%) | |
| Resigned | Paul Michael BARRETT | 01 Jul 2002 | 02 Nov 2005 | Company Director | British | 0 - 11 | 2 (18.2%) |
| Resigned | WILLIAMS, Andrew Nicholas | 02 Apr 2001 | 01 Jul 2002 | Managing Director | British | 0 - 4 | 0 (0.0%) |
| Resigned | GILLARD, David Anthony | 01 May 2000 | 15 Dec 2000 | Finance Director | Australian | 0 - 2 | 0 (0.0%) |
| Resigned | BLUNDELL, Phillip Scott | 05 Jan 2000 | 17 Oct 2001 | Engineer | British | 4 - 10 | 5 (35.7%) |
| Resigned | BLACK, Terence Robert William | 26 Feb 1999 | 23 May 2001 | Deputy Legal Director | British | 0 - 86 | 49 (57.0%) |
| Active | PARKES, David Stanley | 21 Dec 1998 | Company Secretary | British | 93 - 318 | 254 (61.8%) | |
| Resigned | CARROLL, Stuart Paul | 21 Dec 1998 | 26 Feb 1999 | Legal Director | British | 0 - 95 | 53 (55.8%) |
| Resigned | RICHARDSON, Clive Robert | 08 Dec 1998 | 17 Aug 2000 | Solicitor | British | 0 - 24 | 16 (66.7%) |
| Resigned | SOUTHWELL, Robin Simon | 08 Dec 1998 | 17 Aug 2000 | Managing Director | British | 26 - 62 | 37 (42.0%) |
| Resigned | Kim COHEN | 16 Jul 1998 | 28 Sep 1998 | Commercial Director | British | 2 - 15 | 8 (47.1%) |
| Resigned | Michael John DONOVAN | 24 Apr 1998 | 06 Jul 1998 | Company Director | British | 0 - 13 | 4 (30.8%) |
| Resigned | Nigel Anthony BILLINGHAM | 24 Apr 1998 | 01 May 2000 | Finance Director | British | 0 - 29 | 12 (41.4%) |
| Resigned | FISH, David Rodney | 30 Aug 1996 | 24 Apr 1998 | Finance Director | British | 0 - 3 | 2 (66.7%) |
| Resigned | MOGFORD, Steven Lewis | 30 Aug 1996 | 24 Apr 1998 | Managing Director | British | 8 - 12 | 4 (20.0%) |
| Resigned | John Julian Robertson OSWALD | 17 Mar 1995 | 11 Nov 1998 | Consultant | British | 0 - 13 | 5 (38.5%) |
| Resigned | William Hai BITAN | 31 Dec 1994 | 11 Nov 1998 | Accountant | French | 0 - 7 | 0 (0.0%) |
| Resigned | HAWKSWORTH, Roger William | 22 Oct 1993 | 30 Aug 1996 | Director-Planning Development | British | 0 - 15 | 4 (26.7%) |
| Resigned | WESTON, John Pix | 19 May 1993 | 13 Mar 1996 | Engineer | British | 2 - 38 | 13 (32.5%) |
| Resigned | FRYER, William Harry | 01 Aug 1991 | 16 Mar 1995 | Chartered Engineer | British | 0 - 17 | 9 (52.9%) |
| Resigned | DORRIAN, Alex | 01 Aug 1991 | 17 Nov 1998 | Chartered Engineer | British | 1 - 18 | 7 (36.8%) |
| Resigned | DORRIAN, Alex | 30 Nov -0001 | 17 Nov 1998 | Chartered Engineer | British | 1 - 18 | 7 (36.8%) |
| Resigned | Yoginder Nath Tidu MAINI | 30 Nov -0001 | 31 Dec 1994 | Civil Engineer | British | 0 - 8 | 1 (12.5%) |
| Resigned | FRYER, William Harry | 30 Nov -0001 | 16 Mar 1995 | Chartered Engineer | British | 0 - 17 | 9 (52.9%) |
| Resigned | Pierre Sauveur Ernest BONELLI | 30 Nov -0001 | 11 Nov 1998 | Engineer | French | 0 - 8 | 0 (0.0%) |
| Resigned | HAWKSWORTH, Roger William | 30 Nov -0001 | 30 Aug 1996 | Director-Planning Development | British | 0 - 15 | 4 (26.7%) |
| Resigned | ROUSE, Michael Peter | 30 Nov -0001 | 30 Aug 1996 | Company Director | British | 1 - 11 | 9 (75.0%) |
| Resigned | WESTON, John Pix | 30 Nov -0001 | 13 Mar 1996 | Engineer | British | 2 - 38 | 13 (32.5%) |
Average tenure of active directors: 20.1 years
Average tenure of resigned directors: 1.6 years
Average active director Dissolution Rate: 56.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2015-09-01 | 2014-09-01 | 2013-09-01 | 2012-09-01 | 2011-09-01 | ||
| BAE SYSTEMS (HOLDINGS) LIMITED | A ORDINARY | 6,000,072 50.0% | 6,000,072 50.0% | 6,000,072 50.0% | 6,000,072 50.0% | 0 0% |
| BAE SYSTEMS (HOLDINGS) LIMITED | B ORDINARY | 6,000,072 50.0% | 6,000,072 50.0% | 6,000,072 50.0% | 6,000,072 50.0% | 0 0% |
| BAE SYSTEMS (HOLDINGS) LIMITED | ?1 CUMULATIVE PREFERENCE | 1,000 0.008% | 1,000 0.008% | 1,000 0.008% | 1,000 0.008% | 0 0% |
| ; 6000072 'A' ORDINARY SHARES HELD AS AT 2011-09-01 | A ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 6,000,072 50.0% |
| 3; 6000072 'B' ORDINARY SHARES HELD AS AT 2011-09-01 | B ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 6,000,072 50.0% |
| | | ?1 CUMULATIVE PREFERENCE | 0 0% | 0 0% | 0 0% | 0 0% | 1,000 0.008% |
SHAREHOLDINGS (BETA)
| Company name | Share class | Shares at confimation date | ||||
|---|---|---|---|---|---|---|
| 2015-09-23 | 2014-09-23 | 2013-09-23 | 2012-09-23 | 2011-09-23 | ||
| BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED | ORDINARY | 202,995 100% | 202,995 100% | 202,995 100% | 202,995 100% | 202,995 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
| Title | Date filed | Status | Publication number |
|---|---|---|---|
| Intelligent human/computer interface system | 1999-01-13 | Terminated | GB2333173 |
| Nuclear Safety Crane with Extendible Boom and Isolation from Seismic Loading | 1997-06-26 | Terminated | GB2326629 |
| The evaluation of facial characteristics | 1995-12-18 | Ceased | GB2308712 |
| Limpet mine detector | 1992-03-03 | Ceased | GB2343749 |
COMPETITORS
(Based on Sic code:
84220 Defence activities)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| BAE SYSTEMS (OMAN) LIMITED | , , WARWICK HOUSE, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, , GU14 6YU | 03135337 | 2017-12-31 | 1,056,962,000 | 64,519,000 | |
| GENERAL DYNAMICS UNITED KINGDOM LIMITED | , , 21 HOLBORN VIADUCT, , LONDON, , , EC1A 2DY | 01911653 | 2017-12-31 | 680,242,000 | 82,836,000 | |
| RAYTHEON SYSTEMS LIMITED | , , KAO ONE, KAO PARK, HARLOW, ESSEX, ENGLAND, CM17 9NA | 00406809 | 2017-12-31 | 461,455,000 | 39,945,000 | |
| BABCOCK DSG LTD | , , 33 WIGMORE STREET, , LONDON, , , W1U 1QX | 09329025 | 2018-03-31 | 371,986,000 | 4,605,000 | |
| BOEING DEFENCE UK LIMITED | , , 25 VICTORIA STREET, , LONDON, , , SW1H 0EX | 01290439 | 2017-12-31 | 306,674,000 | 3,491,000 | |
| BABCOCK LAND LIMITED | , , 33 WIGMORE STREET, , LONDON, , , W1U 1QX | 03493110 | 2018-03-31 | 258,272,000 | 16,190,000 | |
| BABCOCK MARINE (CLYDE) LIMITED | , , ROSYTH BUSINESS PARK, ROSYTH, DUNFERMLINE, FIFE, , KY11 2YD | SC220243 | 2018-03-31 | 155,298,000 | 12,078,000 | |
| BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED | , , WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH HAMPSHIRE, , GU14 6YU | 02564455 | 2017-12-31 | 111,081,000 | 36,115,000 | |
| HOLDFAST TRAINING SERVICES LIMITED | , , BUILDING 29, HQ RSME BROMPTON BARRACKS, CHATHAM, KENT, ENGLAND, ENGLAND, ME4 4UG | 04094249 | 2018-03-31 | 105,054,000 | 19,963,000 | |
| ASCENT FLIGHT TRAINING (MANAGEMENT) LIMITED | C/O BABCOCK INTERNATIONAL GROUP PLC, , 33 WIGMORE STREET, , LONDON, , , W1U 1QX | 06522636 | 2018-03-31 | 91,902,000 | 3,667,000 | |
| ATLAS ELEKTRONIK UK LIMITED | , , DORSET INNOVATION PARK, WINFRITH NEWBURGH, DORCHESTER, , , DT2 8ZB | 05582639 | 2017-09-30 | 37,394,000 | 2,571,000 | |
| CIVIL DEFENCE SUPPLY LIMITED | , , UNITS B5 & B6 PAVING WAY OFF WHISBY ROAD, NORTH HYKEHAM, LINCOLN, LINCOLNSHIRE, ENGLAND, LN6 3QW | 03542902 | 2017-12-31 | 1,488,322 | 0 | |
| PENTIUS LTD | , , 9 SOLLERSHOTT WEST, , LETCHWORTH GARDEN CITY, , ENGLAND, SG6 3PU | 09957157 | 2019-01-31 | 179,041 | 0 | |
| TONEKEY SYSTEMS LTD | , , 5 MANOR PARK, , BRISTOL, , UNITED KINGDOM, BS6 7HJ | 06617159 | 2018-06-30 | 97,684 | 0 | |
| MOUNTJOY GODLY AND GRAY LIMITED | , , 43 WHITECROSS ROAD, , WESTON SUPER MARE, SOMERSET, , BS23 1EN | 06557450 | 2018-04-30 | 76,253 | 0 | |
| ENCOURAGEMENT LIMITED | , , 153 HIGH ROAD, LAYER-DE-LA-HAYE, COLCHESTER, , ENGLAND, CO2 0EB | 09851926 | 2018-11-30 | 9,800 | 0 | |
| AWE MANAGEMENT LIMITED | , , HILL HOUSE, 1 LITTLE NEW STREET, LONDON, , UNITED KINGDOM, EC4A 3TR | 03664571 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
