# BAE Systems (Farnborough 3) Limited

## Details

- **Company number:** [02769240](https://find-and-update.company-information.service.gov.uk/company/02769240)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 30 Nov 1992
- **Registered office:** VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, GU16 7EX
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## Previous names

- British Aerospace (Farnborough 3) Limited (until 23 Feb 2000)
- Goulditar No. 255 Limited (until 8 Dec 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOVERN, Michael Hugh | director | 29 Sep 2023 |  |
| CAVE, David John | director | 1 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bae Systems (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

BAE Systems (Farnborough 3) Limited → [BAE Systems (Holdings) Limited](/company/05265414) → [BAE Systems PLC](/company/01470151)





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- [BAE Systems (Corporate Air Travel) Limited](/company/03666197) (03666197)
- [BAE Systems (Defence Systems) Limited](/company/00236538) (00236538)
- [BAE Systems (Dynamics) Limited](/company/02606542) (02606542)
- [BAE Systems (Finance) Limited](/company/03097907) (03097907)



