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Bae Systems (Operations) Limited
01996687
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
VICTORY POINT, CAMBERLEY, GU16 7EX
Incorporated 06/03/1986
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
30300
Manufacture of air and spacecraft and related machinery84220
Defence activitiesOfficers
Mr Herman Leo Martha Claesen
director · Since 17/03/2023
DIRECTOR
BRITISH,BELGIAN · UNITED KINGDOM · Age 55
Also on 2 other boards
Persons with Significant Control
Bae Systems Enterprises Limited
75–100% shares
75–100% votes
Appoint directors
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 782930 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
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Created 11/08/2000Registered 31/08/2000Satisfied 23/11/2006
charge
satisfied
BRITISH AEROSPACE (OPERATIONS) LIMITED
Created 06/12/1999Registered 22/12/1999Satisfied 15/12/2006
charge
satisfied
JET ACCEPTANCE CORPORATION
Created 15/07/1999Registered 04/08/1999Satisfied 15/12/2006
charge
satisfied
JET ACCEPTANCE CORPORATION,AS SECURED PARTY
Created 01/12/1998Registered 22/12/1998Satisfied 23/11/2006
charge
satisfied
JET ACCEPTANCE CORPORATION ("THE SECURED PARTY")
Created 14/05/1997Registered 02/06/1997Satisfied 23/11/2006
charge
satisfied
PIK FACILITIES LTD
Created 04/08/1995Registered 15/08/1995Satisfied 26/03/2009
charge
satisfied
PIK SECURITIES LTD
Created 04/08/1995Registered 15/08/1995Satisfied 26/03/2009
charge
satisfied
PIK FACILITIES LTD
Created 04/08/1995Registered 15/08/1995Satisfied 26/03/2009