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BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED - 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
Company Information
- Company registration number
- 00771516
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8 Salisbury Square
- London
- EC4Y 8BB 8 Salisbury Square, London, EC4Y 8BB UK
Management
- Managing Directors
- HUBBARD, Nicholas Raymond
- PARKES, David Stanley
- HOLDING, Ann-Louise
- Company secretaries
- PARKES, David Stanley
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-08-21
- Dissolved on
- 2014-10-03
- SIC/NACE
- 99999
Ownership
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- MARCONI ELECTRONICS OVERSEAS LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2012-09-22
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BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED Company Description
- BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 00771516. Its current trading status is "closed". It was registered 1963-08-21. It was previously called MARCONI ELECTRONICS OVERSEAS LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at 8 Salisbury Square .
Get BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bae Systems Electronics Overseas Limited - 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-10-03) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2014-07-03) - 4.71
keyboard_arrow_right 2013
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liquidation-voluntary-appointment-of-liquidator (2013-12-18) - 600
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liquidation-voluntary-declaration-of-solvency (2013-12-18) - 4.70
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resolution (2013-12-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-dormant (2013-09-11) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-19) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-accounts-type-dormant (2012-08-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-26) - AA
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statement-of-companys-objects (2011-05-25) - CC04
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resolution (2011-05-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-dormant (2010-07-20) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-05) - AR01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
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change-person-director-company-with-change-date (2009-11-07) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-03) - 363a
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accounts-with-made-up-date (2008-07-01) - AA
keyboard_arrow_right 2007
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legacy (2007-09-26) - 363a
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accounts-with-made-up-date (2007-07-03) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-04) - AA
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legacy (2006-09-29) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-15) - 288b
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legacy (2005-03-15) - 288a
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legacy (2005-09-22) - 363a
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accounts-with-made-up-date (2005-11-09) - AA
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legacy (2005-03-22) - 288a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-01) - AA
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legacy (2004-10-20) - 363s
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legacy (2004-11-01) - 288a
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-28) - AA
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legacy (2003-10-14) - 363s
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legacy (2003-05-27) - 288b
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legacy (2003-05-27) - 288a
keyboard_arrow_right 2002
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legacy (2002-04-24) - 288b
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legacy (2002-04-23) - 288a
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legacy (2002-10-08) - 363s
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accounts-with-made-up-date (2002-07-03) - AA
keyboard_arrow_right 2001
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legacy (2001-10-09) - 363s
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accounts-with-made-up-date (2001-08-10) - AA
keyboard_arrow_right 2000
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legacy (2000-07-17) - 287
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resolution (2000-12-05) - RESOLUTIONS
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accounts-with-made-up-date (2000-11-01) - AA
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legacy (2000-10-18) - 288a
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legacy (2000-10-09) - 363s
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legacy (2000-10-09) - 288b
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legacy (2000-10-09) - 288a
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legacy (2000-08-21) - 288b
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certificate-change-of-name-company (2000-02-23) - CERTNM
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legacy (2000-01-29) - 288c
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auditors-resignation-company (2000-01-13) - AUD
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legacy (2000-02-06) - 225
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-09-03) - AA
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legacy (1999-09-02) - 288a
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legacy (1999-09-01) - 288b
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legacy (1999-02-16) - 288a
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legacy (1999-02-15) - 288b
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accounts-with-made-up-date (1999-02-02) - AA
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legacy (1999-10-08) - 363a
keyboard_arrow_right 1998
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legacy (1998-07-22) - 288c
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accounts-with-made-up-date (1998-01-28) - AA
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certificate-change-of-name-company (1998-11-10) - CERTNM
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legacy (1998-09-25) - 363a
keyboard_arrow_right 1997
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legacy (1997-09-25) - 363a
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accounts-with-made-up-date (1997-01-22) - AA
keyboard_arrow_right 1996
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legacy (1996-10-14) - 363a
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accounts-with-made-up-date (1996-01-25) - AA
keyboard_arrow_right 1995
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legacy (1995-10-11) - 363x
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legacy (1995-08-18) - 288
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legacy (1995-07-31) - 288
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legacy (1995-05-01) - 288
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legacy (1995-04-05) - 288
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accounts-with-made-up-date (1995-01-18) - AA
keyboard_arrow_right 1994
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legacy (1994-10-08) - 363x
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accounts-with-made-up-date (1994-02-08) - AA
keyboard_arrow_right 1993
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legacy (1993-08-26) - 288
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accounts-with-made-up-date (1993-02-05) - AA
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legacy (1993-10-13) - 363s
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legacy (1993-12-01) - 288
keyboard_arrow_right 1992
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legacy (1992-10-15) - 363s
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legacy (1992-04-21) - 288
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resolution (1992-03-30) - RESOLUTIONS
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certificate-change-of-name-company (1992-03-26) - CERTNM
keyboard_arrow_right 1991
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legacy (1991-10-14) - 363b
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accounts-with-accounts-type-dormant (1991-08-14) - AA
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legacy (1991-06-18) - 288
keyboard_arrow_right 1990
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legacy (1990-11-19) - 363
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accounts-with-accounts-type-dormant (1990-09-07) - AA
keyboard_arrow_right 1989
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legacy (1989-02-13) - 363
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legacy (1989-02-13) - 287
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legacy (1989-02-13) - 288
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accounts-with-accounts-type-dormant (1989-05-15) - AA
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accounts-with-accounts-type-dormant (1989-12-01) - AA
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legacy (1989-10-25) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-04-18) - AA
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legacy (1988-04-18) - 363
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legacy (1988-03-04) - 288
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legacy (1988-01-07) - 288
keyboard_arrow_right 1987
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legacy (1987-10-07) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-29) - AA
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legacy (1986-11-29) - 363
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legacy (1986-11-18) - 287
keyboard_arrow_right 1963
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incorporation-company (1963-08-21) - NEWINC