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Nom

Meslink Limited

Adresse
Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03764142 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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KYC / PEP / AML request
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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 Mes Interco Status: Active Notified: 06/04/2016 Companies House Number: 03855645 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Holding, Ann-Louise Lyon Way, Frimley, Camberley, England, GU16 7EX Status: Active Notified: 09/02/2007 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Holding, Ann-Louise Lyon Way, Frimley, Camberley, England, GU16 7EX Status: Active Notified: 21/03/2001 Role: Secretary Nationality: British
    Holding, Ann-Louise Louise C/o Bae Systems - Company Secretariat Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU Status: Active Notified: 09/02/2007 Date of Birth: 02/1961 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Parkes, David Stanley Camberley, England Status: Active Notified: 29/11/1999 Date of Birth: 12/1963 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB BAE Systems China (Exports) Limited Status: Active Companies House Number: 00993875
    gb-flag GB BAE Systems Electronics Limited Status: Active Companies House Number: 00053403
    gb-flag GB BAE Systems Marine (Holdings) Limited Status: Active Companies House Number: 01957765
    gb-flag GB BAE Systems Marine (YSL) Limited Status: Active Companies House Number: 00883985
    gb-flag GB Salford Electrical Instruments Limited Status: Active Companies House Number: 00112599