Bae Systems Land Systems Pinzgauer Limited

02779558

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VICTORY POINT, CAMBERLEY, GU16 7EX

Incorporated 14/01/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

45200

Maintenance and repair of motor vehicles

45310

Wholesale trade of motor vehicle parts and accessories

Officers

Mr Glynn Edward Patrick Plant

director · Since 06/04/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mr Michael Andrew Clarke

director · Since 01/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 9 other boards

Bae Systems Corporate Secretary Limited

secretary · Since 04/07/2025

Also on 95 other boards

Persons with Significant Control

Bae Systems Land Systems Pinzgauer (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX

Reg: 3852745 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

CLOSE BROTHERS DEVELOPMENT VCT PLC (THE "SECURITY TRUSTEE")

Created 19/12/2003Registered 27/12/2003Satisfied 30/04/2005

charge

satisfied

CLOSE BROTHERS DEVELOPMENT VCT PLC (THE "SECURITY TRUSTEE")

Created 30/09/2003Registered 04/10/2003Satisfied 30/04/2005

charge

satisfied

CLOSE BROTHERS DEVELOPMENT VCT PLC

Created 30/07/2002Registered 01/08/2002Satisfied 30/04/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2002Registered 22/07/2002Satisfied 20/11/2014

charge

outstanding

ENFRANCHISE 329 LIMITED

Created 25/05/2001Registered 13/06/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2001Registered 18/05/2001Satisfied 20/11/2014