1
4a Zakarpatskaya Street, Almaty, 050039, Kazakhstan
Active Corporate (11 parents, 1 offspring)
Officer
2008-10-01 ~ 2015-01-30
IIF 8 - Director → ME
2
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-03
Dissolved on 2022-03-17
10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
(before 1992-05-01) ~ 2002-03-22
IIF 12 - Secretary → ME
3
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED - now
INTERCEDE 880 LIMITED - 1991-07-29
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (33 parents)
Officer
1994-01-01 ~ 1998-04-24
IIF 13 - Secretary → ME
4
BAE SYSTEMS (MEH) LIMITED
- now 04313897ORDERPLAIN LIMITED
- 2004-07-20
04313897 Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (18 parents, 2 offsprings)
Officer
2002-01-23 ~ 2004-06-14
IIF 4 - Director → ME
2004-07-30 ~ 2014-09-26
IIF 5 - Director → ME
5
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED
04313894Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-31
Dissolved on 2023-11-10
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2002-02-27 ~ 2010-03-30
IIF 7 - Director → ME
6
MARCONI ELECTRONIC SYSTEMS LIMITED - 2000-02-23
GEC-MARCONI LIMITED - 1998-09-04
MARCONI COMPANY LIMITED(THE) - 1990-04-24
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
Active Corporate (31 parents, 2 offsprings)
Officer
2010-10-08 ~ 2014-09-05
IIF 9 - Director → ME
7
BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED
- now SC028545Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-03 during the appointment or period of control
Dissolved on 2014-11-28 during the appointment or period of control
BRITISH AEROSPACE FLIGHT TRAINING (U.K.) LIMITED - 2000-02-24
BRITISH AEROSPACE FLYING COLLEGE LIMITED - 1996-08-16
SCOTTISH AIRLINES (PRESTWICK) LIMITED - 1987-04-07
20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents)
Officer
2003-04-30 ~ dissolved
IIF 6 - Director → ME
8
BAE SYSTEMS RADAR AND CONTROL OVERSEAS LIMITED
- now 00526285MARCONI RADAR AND CONTROL OVERSEAS LIMITED - 2000-02-23
GEC-MARCONI MIDDLE EAST LIMITED - 1992-02-03
BRISTOL'S INSTRUMENT COMPANY LIMITED - 1991-11-19
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (18 parents)
Officer
2004-11-01 ~ 2007-06-19
IIF 3 - Director → ME
2007-06-19 ~ dissolved
IIF 10 - Director → ME
9
CAP (NORTHERN) LIMITED
- 1988-05-04
00770799COMPUTER ANALYSTS AND PROGRAMMERS (NORTHERN) LIMITED
- 1982-07-14
00770799 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
(before 1994-06-12) ~ 1998-04-24
IIF 11 - Secretary → ME
10
REGENCY COURT MANAGEMENT COMPANY (BOLTON) LIMITED
03191404 3 Tilside Grove, Regent Road, Lostock Bolton, Lancashire
Active Corporate (10 parents)
Officer
1997-02-26 ~ now
IIF 2 - Director → ME
1997-02-26 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-15
Dissolved on 2014-11-15
BAESEMA SYSTEMS LIMITED
- 1997-12-01
02597103SHELFCO (NO. 650) LIMITED - 1991-07-31
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1994-01-01 ~ 1998-04-24
IIF 14 - Secretary → ME