Company Number: 01057806
Name of Company: BAE SYSTEMS (STANMORE) LIMITED
Previous Name of Company: GEC-Marconi (Stanmore) Limited (until 23/02/2000); UDI Equipment Limited (until 19/03/1990)
Nature of Business: Dormant since incorporation
Company Number: 713317
Name of Company: BAE SYSTEMS AVIONICS OVERSEAS LIMITED
Previous Name of Company: Marconi Avionics Overseas Limited (until 23/02/2000); GEC-Marconi Avionics Overseas Limited (until 11/11/1998); Devar Controls Limited (until 23/09/1993)
Nature of Business: Supply of avionics equipment
Company Number: 692380
Name of Company: BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED
Nature of Business: Supply, installation & commissioning of inflight systems overseas
Previous Name of Company: GEC-Marconi Inflight Systems Overseas Limited (until 23/02/2000); GEC-Marconi Inflight Systems Limited (until 03/09/1993); GEC-Marconi In Flight Systems Limited (until 09/11/1992); GEC Avionics Projects (UK) Limited (until 07/12/1990); English Electric Insurances Limited (until 02/01/1985)
Company Number: 3325384
Name of Company: BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED
Nature of Business: Investment holding company
Previous Name of Company: Alvis Investments (AVG) Limited (until 11/02/2005)
Company Number: 2003533
Name of Company: CAMTRO LIMITED
Nature of Business: Agent for its parent company
Previous Name of Company: Self-changing Gears Limited (until 09/04/1998); Eagercraft Limited (until 10/06/1986)
Company Number: 505984
Name of Company: REFLECTONE UK LIMITED
Nature of Business: Develop, sell, support and manage the acquisition of simulator aids for transport and defence equipment
Previous Name of Company: British Aerospace Simulation Limited (until 06/07/1993); Hawker Siddeley Systems Limited (until 13/01/1988)
Company Number: 316919
Name of Company: BAE SYSTEMS INSYTE LIMITED
Nature of Business: Dormant company
Previous Name of Company: AMS Eastwood Nominees Limited (until 11/04/2005); GEC-Marconi Radar and Defence Systems Limited (until 17/06/2003); Marconi Radar and Control Systems Limited (until 22/08/1995); Marconi Command and Control Systems Limited (until 24/06/1992); Marconi Radar and Control Systems Limited (until 21/11/1991); Marconi Command and Control Systems Limited (until 17/09/1991)
Company Number: 2653776
Name of Company: BAE SYSTEMS (BRISTOL HOUSE) LIMITED
Nature of Business: Intermediate holding company
Previous Name of Company: British Aerospace (Bristol House) Limited (until 23/02/2000); British Aerospace Corporate Jets Limited (until 03/09/1993); Issuestatus Limited (until 28/01/1992)
Type of Liquidation: (All) Members
Registered office: (All of) Warwick House, PO Box 87, Farnborough Aerospace Centre, Hampshire GU14 6YU
Principal trading address: (All of) Warwick House, PO Box 87, Farnborough Aerospace Centre, Hampshire GU14 6YU
John David Thomas Milsom, (IP No. 9241) of KPMG Restructuring,15 Canada Square, London E14 5GL and Allan Watson Graham, (IP No. 8719) of KPMG Restructuring,15 Canada Square, London E14 5GL.
Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk Tel: 020 7311 8229
Date of Appointment: 16 June 2015
By whom Appointed: Members