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Bae Systems Datagate Holdings Limited

Bae Systems Datagate Holdings Limited is a dissolved company incorporated on 5 June 2003 with the registered office located in London, City of London. Bae Systems Datagate Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 19 August 2024 (1 year ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04788209
Private limited company
Age
22 years
Incorporated 5 June 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O INTERPATH LIMITED
10 Fleet Place
London
EC4M 7RB
Address changed on 3 Oct 2023 (1 year 11 months ago)
Previous address was Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
Telephone
01252373232
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1974
Director • Accountant • British • Lives in England • Born in Jan 1983
Secretary • Other
Bae Systems Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Integrated System Technologies (Ksa) Limited
David Stanley Parkes and James Edward Fothergill are mutual people.
Active
Bae Systems (Defence Systems) Limited
James Edward Fothergill is a mutual person.
Active
Bae Systems Applied Intelligence Limited
David Stanley Parkes is a mutual person.
Active
Detica Group Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Integrated System Technologies Limited
James Edward Fothergill is a mutual person.
Active
Bae Systems Applied Intelligence (International) Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Applied Intelligence (Integration) Limited
David Stanley Parkes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£609.03K
Increased by £609.03K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£609.03K
Increased by £609.03K (%)
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
1 Year Ago on 19 Aug 2024
Mr James Edward Fothergill Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr Adam William Morgan Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr David Stanley Parkes Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 3 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 3 Oct 2023
Declaration of Solvency
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Mr James Edward Fothergill Details Changed
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 19 May 2024
Director's details changed for Mr James Edward Fothergill on 4 December 2023
Submitted on 13 Dec 2023
Director's details changed for Mr Adam William Morgan on 4 December 2023
Submitted on 12 Dec 2023
Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
Submitted on 11 Dec 2023
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 10 Fleet Place London EC4M 7RB on 3 October 2023
Submitted on 3 Oct 2023
Appointment of a voluntary liquidator
Submitted on 3 Oct 2023
Resolutions
Submitted on 3 Oct 2023
Declaration of solvency
Submitted on 2 Oct 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 5 Jun 2023
Repayment History
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