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Nom

BAE Systems Land Systems (Finance) Limited

Adresse
Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02639638 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Alvis Finance LTD.
  • KYC Check
    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 Alvis Limited Status: Active Notified: 06/04/2016 Companies House Number: 00731159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Parkes, David Stanley Camberley, England Status: Active Notified: 04/02/2005 Date of Birth: 12/1963 Occupation: Company Secretary Role: Secretary Country of Residence: England Nationality: British
    Stewart, Nigel John Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom Status: Active Notified: 20/10/2020 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wood, Simon Daniel Camberley, England Status: Active Notified: 25/04/2023 Date of Birth: 02/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Alvis Vickers Limited Status: Active Companies House Number: 03407706
    gb-flag GB BAE Systems Land Systems (Logistics) Limited Status: Active Companies House Number: 00835608
    gb-flag GB BAE Systems Land Systems (Singapore Investments) Limited Status: Active Companies House Number: 03570526
    gb-flag Rheinmetall BAE Systems Land Limited Status: Active Companies House Number: 00414948