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Bae Systems Land Systems Atf Limited

03859452

active
Private Limited Company
Companies House
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 14/10/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

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

Charges0 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 06/01/2000Registered 17/01/2000Satisfied 27/10/2009