BS

BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED

Dissolved

Company number 00176441

Farnborough Aerospace Centre · Incorporated 24 August 1921

Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough Hampshire, GU14 6YU

Last updated on 21 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
105 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BERRY & WARMINGTON LIMITED · 24 August 1921 – 26 April 1984

MARCONI SECURE RADIO SYSTEMS LIMITED · 26 April 1984 – 20 September 1991

GEC NAVAL SYSTEMS LIMITED · 20 September 1991 – 28 June 1993

GEC-MARCONI NAVAL SYSTEMS LIMITED · 28 June 1993 – 10 August 1995

GEC-MARCONI PRIME CONTRACTS LIMITED · 10 August 1995 – 29 October 1996

GEC-MARCONI PROJECTS (OVERSEAS) LIMITED · 29 October 1996 – 11 November 1998

MARCONI PROJECTS (OVERSEAS) LIMITED · 11 November 1998 – 23 February 2000

Company overview

BAE SYSTEMS PROJECTS (OVERSEAS) LIMITED was a private limited company incorporated on 24 August 1921 and registered in England and Wales and dissolved on 19 July 2011. It has changed its name 7 times, most recently from MARCONI PROJECTS (OVERSEAS) LIMITED on 11 November 1998. Its registered office is at Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough Hampshire, GU14 6YU. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: MUSGRAVE, Colin James (appointed 21 November 2000) and PARKES, David Stanley (appointed 21 November 2000). PARKES, David Stanley serves as company secretary (appointed 11 August 2000). 14 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2007, were filed on 15 May 2008. Companies House holds 100 filings for this company, most recently a gazette filing on 19 July 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PD
PARKES, David Stanley
Director
21 November 2000
MC
MUSGRAVE, Colin James
Director
21 November 2000
FJ
FOTHERGILL, Jeremy St John
Director · Resigned
9 June 1997
MI
MUIR, Ian Stuart
Director · Resigned
9 June 1997
LP
LYNAS, Peter John, Mr.
Director · Resigned
29 November 1996
DJ
DOYLE, John Winham
Director · Resigned
29 November 1996
PE
PEACHEY, Eric Albert
Director · Resigned
11 April 1996
KI
KING, Ian Graham, Mr.
Director · Resigned
11 April 1996
GP
GERSHON, Peter Oliver, Sir
Director · Resigned
2 December 1994
VP
VENTON, Peter Charles
Director · Resigned
16 March 1994
GR
GARDNER, Roy Alan, Sir
Director · Resigned
7 September 1993
BA
BODNAR, Adam Antal
Director · Resigned
—
FD
FLETCHER, David John, Dr
Director · Resigned
—
ER
EASTON, Robert, Sir
Director · Resigned
—
EM
EASTON, Murray Simpson
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
19 July 2011 View
Gazette Notice Compulsory
Gazette
5 April 2011 View
Resolution
Resolution
19 May 2010 View
Restoration Order Of Court
Restoration
18 May 2010 View
Gazette Dissolved Voluntary
Gazette
9 February 2010 View
Gazette Notice Voluntary
Gazette
27 October 2009 View
Dissolution Application Strike Off Company
Dissolution
15 October 2009 View
Legacy
Annual Return
3 October 2008 View
Accounts With Made Up Date
Accounts
15 May 2008 View
Legacy
Annual Return
25 September 2007 View
Accounts With Made Up Date
Accounts
10 July 2007 View
Legacy
Annual Return
5 October 2006 View
Accounts With Made Up Date
Accounts
3 August 2006 View
Legacy
Annual Return
22 September 2005 View
Accounts With Made Up Date
Accounts
14 July 2005 View
Legacy
Annual Return
20 October 2004 View
Accounts With Made Up Date
Accounts
20 October 2004 View
Legacy
Annual Return
14 October 2003 View
Accounts With Made Up Date
Accounts
7 August 2003 View
Legacy
Annual Return
8 October 2002 View
Accounts With Made Up Date
Accounts
17 July 2002 View
Legacy
Annual Return
9 October 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2001 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
11 December 2000 View
Resolution
Resolution
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Resolution
Resolution
7 November 2000 View
Legacy
Officers
7 November 2000 View
Accounts With Made Up Date
Accounts
23 October 2000 View
Legacy
Annual Return
9 October 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Address
12 July 2000 View
Certificate Change Of Name Company
Change Of Name
23 February 2000 View
Legacy
Accounts
6 February 2000 View
Legacy
Annual Return
8 October 1999 View
Accounts With Made Up Date
Accounts
3 September 1999 View
Accounts With Made Up Date
Accounts
9 December 1998 View
Certificate Change Of Name Company
Change Of Name
10 November 1998 View
Legacy
Annual Return
24 September 1998 View
Accounts With Made Up Date
Accounts
31 December 1997 View
Legacy
Annual Return
25 September 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
1 August 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
12 December 1996 View
Accounts With Made Up Date
Accounts
22 November 1996 View
Certificate Change Of Name Company
Change Of Name
28 October 1996 View
Legacy
Annual Return
14 October 1996 View
Legacy
Officers
7 May 1996 View
Legacy
Officers
19 April 1996 View
Legacy
Officers
19 April 1996 View
Legacy
Officers
18 April 1996 View
Legacy
Officers
14 March 1996 View
Accounts With Made Up Date
Accounts
18 October 1995 View
Legacy
Annual Return
11 October 1995 View
Certificate Change Of Name Company
Change Of Name
9 August 1995 View
Legacy
Officers
11 December 1994 View
Legacy
Officers
23 November 1994 View
Legacy
Annual Return
10 October 1994 View
Accounts With Made Up Date
Accounts
29 September 1994 View
Legacy
Officers
18 April 1994 View
Accounts With Made Up Date
Accounts
23 November 1993 View
Legacy
Annual Return
13 October 1993 View
Legacy
Annual Return
13 October 1993 View
Legacy
Officers
8 October 1993 View
Legacy
Officers
18 August 1993 View
Resolution
Resolution
30 June 1993 View
Certificate Change Of Name Company
Change Of Name
25 June 1993 View
Legacy
Officers
17 December 1992 View
Legacy
Annual Return
16 October 1992 View
Legacy
Annual Return
16 October 1992 View
Accounts With Made Up Date
Accounts
22 September 1992 View
Legacy
Officers
10 July 1992 View
Legacy
Officers
16 October 1991 View
Legacy
Annual Return
14 October 1991 View
Legacy
Officers
1 October 1991 View
Certificate Change Of Name Company
Change Of Name
19 September 1991 View
Legacy
Officers
19 September 1991 View
Accounts With Made Up Date
Accounts
14 August 1991 View
Legacy
Annual Return
19 November 1990 View
Accounts With Made Up Date
Accounts
10 September 1990 View
Accounts With Made Up Date
Accounts
1 December 1989 View
Legacy
Annual Return
25 October 1989 View
Legacy
Annual Return
25 October 1988 View
Accounts With Made Up Date
Accounts
10 October 1988 View
Legacy
Annual Return
16 October 1987 View
Accounts With Made Up Date
Accounts
23 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
5 December 1986 View
Legacy
Annual Return
24 October 1986 View
Legacy
Officers
24 June 1986 View
Accounts With Made Up Date
Accounts
22 June 1979 View
Accounts With Made Up Date
Accounts
15 June 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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