BAE SYSTEMS DEFENCE LIMITED

WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU

Previous name: BRITISH AEROSPACE DEFENCE LIMITED (changed on 23-Feb-2000)

Company Number: 02653637
Incorporation date: 14-Oct-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
7499 Non-trading company





SUMMARY

This company is 32.5 years old and is currently active. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Oct-2006
Accounts Filed: DORMANT (31-Dec-2004)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown David Stanley PARKES 15 Sep 1997 29 Mar 2024 British 79 - 338
Resigned Philip RILEY 01 Jan 1992 15 Sep 1997 British 1 - 16
Resigned David Stanley PARKES 13 Nov 1991 01 Jan 1992 Company Secretary British 79 - 338

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Ann-Louise Louise HOLDING 23 May 2001 Chartered Secretary British 49 - 151104 (52.0%)
Resigned Terence Robert William BLACK 26 Feb 1999 23 May 2001 Deputy Legal Director British 0 - 8743 (49.4%)
Resigned Stuart Paul CARROLL 25 Apr 1997 26 Feb 1999 Legal Director British 0 - 9646 (47.9%)
Resigned? David Stanley PARKES 24 Mar 1997 Company Secretary British 79 - 338227 (54.4%)
Resigned Susan Doreen WINDRIDGE 24 Mar 1997 25 Apr 1997 Chartered Secretary British 0 - 16452 (31.7%)
Resigned Stewart BLOMILEY 30 Jun 1994 24 Mar 1997 Commercial Director British 0 - 74 (57.1%)
Resigned Roger William HAWKSWORTH 14 Jan 1993 24 Mar 1997 Managing Director-Bae Dynamics British 0 - 154 (26.7%)
Resigned Trevor TRUMAN 14 Jan 1993 24 Mar 1997 Engineering Director British 0 - 82 (25.0%)
Resigned Richard Dayrell SMITH-WRIGHT 24 Apr 1992 26 May 1993 Chartered Accountant British 0 - 43 (75.0%)
Resigned John Pix WESTON 24 Apr 1992 24 Mar 1997 Managing Director British 1 - 3914 (35.0%)
Resigned Michael David PARRY 24 Apr 1992 30 Jun 1994 Engineer British 0 - 30 (0.0%)
Resigned Philip RILEY 24 Apr 1992 24 Mar 1997 Solicitor British 1 - 162 (11.8%)
Resigned David Stanley PARKES 13 Nov 1991 24 Apr 1992 Company Secretary British 79 - 338227 (54.4%)
Resigned Susan Doreen WINDRIDGE 13 Nov 1991 24 Apr 1992 Chartered Company Secretary British 0 - 16452 (31.7%)
Resigned SWIFT INCORPORATIONS LIMITED 14 Oct 1991 13 Nov 1991 3 - 8027234118 (42.5%)
Resigned INSTANT COMPANIES LIMITED 14 Oct 1991 13 Nov 1991 3 - 2792312632 (45.2%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

BAE SYSTEMS DEFENCE 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


No Patents found

COMPETITORS

(Based on Sic code: 7499 Non-trading company)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes

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 DEFENCE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.4% 2.5% 4.5% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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