Back to search
Bae Systems Marine (Ysl) Limited
00883985
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
VICTORY POINT, CAMBERLEY, GU16 7EX
Incorporated 21/07/1966
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Anthony Clarke
director · Since 01/06/2024
COMPANY SECRETARY
BRITISH · ENGLAND · Age 52
Also on 24 other boards
Mr Robert James Hinton
director · Since 18/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 25 other boards
Persons with Significant Control
Meslink Limited
75–100% shares
75–100% votes
Appoint directors
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 3764142 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
charge
outstanding
PENNANT INVESTMENTS LIMITED
Created 08/03/1995Registered 15/03/1995
charge
satisfied
THE CHARTERED BANK
Created 05/06/1972Registered 02/08/1972Satisfied 24/04/2013
charge
satisfied
THE CHARTERED BANK
Created 05/06/1972Registered 02/08/1972Satisfied 29/04/2013
charge
outstanding
YARROW AND COMPANY LIMITED
Created 13/06/1969Registered 30/10/1969
charge
satisfied
THE CHARTERED BANK
Created 24/09/1969Registered 10/10/1969Satisfied 24/04/2013
charge
outstanding
THE SHIP BUILDING INDUSTRY BOARD
Created 15/05/1968Registered 21/05/1968