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BAE SYSTEMS DISPLAY TECHNOLOGIES LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 08457470
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- OSBORN, Simon Peter
- PENFORD, Lee James
- Company secretaries
- HOLDING, Ann-Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-22
- Dissolved on
- 2022-04-04
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bae Systems (Holdings) Limited
- Bae Systems (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-03
- Last Date: 2020-03-22
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BAE SYSTEMS DISPLAY TECHNOLOGIES LIMITED Company Description
- BAE SYSTEMS DISPLAY TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 08457470. Its current trading status is "closed". It was registered 2013-03-22. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 15 Canada Square .
Get BAE SYSTEMS DISPLAY TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-resignation-liquidator (2021-08-09) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2021-08-09) - 600
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liquidation-voluntary-declaration-of-solvency (2021-01-11) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
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resolution (2021-01-05) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-01-05) - 600
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-23) - AA
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confirmation-statement-with-updates (2020-03-23) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-11) - TM01
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-01) - AA
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confirmation-statement-with-no-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-27) - CS01
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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appoint-person-director-company-with-name-date (2017-11-30) - AP01
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accounts-with-accounts-type-full (2017-07-18) - AA
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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accounts-with-accounts-type-full (2016-07-21) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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accounts-with-accounts-type-full (2015-07-07) - AA
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termination-director-company-with-name-termination-date (2015-06-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-08-04) - MISC
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accounts-with-accounts-type-full (2014-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-03-22) - NEWINC
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change-account-reference-date-company-current-shortened (2013-04-09) - AA01
