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Nom

BAE Systems Global Combat Systems Munitions Limited

Adresse
Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01842252 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)25400 - Fabrication d'armes et de munitions
Statut de Sociétéactive
Noms Précédents
  • BAE Systems Land Systems (Munitions & Ordnance) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bae Systems (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05265414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Clarke, Michael Andrew Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parkes, David Stanley Camberley, England Status: Active Notified: 08/10/1999 Date of Birth: 12/1963 Role: Secretary Country of Residence: England Nationality: British
    Plant, Glynn Edward Patrick Camberley, England Status: Active Notified: 06/04/2020 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB International Military Sales Limited Status: Active Companies House Number: 02536529
    gb-flag Royal Ordnance (Crown Service) Pension Scheme Trustees Limited Status: Active Companies House Number: 01842254
    gb-flag GB Royal Ordnance Senior Staff Pension Scheme Trustees Limited Status: Active Companies House Number: 01842256