Bae Systems Electronics Limited

00053403

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VICTORY POINT, CAMBERLEY, GU16 7EX

Incorporated 20/07/1897

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gareth Jeffrey Edwards

director · Since 22/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Bae Systems Corporate Secretary Limited

secretary · Since 02/06/2025

Also on 95 other boards

Herman Leo Martha Claesen

director · Since 16/01/2026

BELGIAN · ENGLAND · Age 55

Persons with Significant Control

Meslink Limited

75–100% shares

75–100% votes

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX

Reg: 3764142 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

BANQUE DE LA SOCIETE FINANCIERE EUROPEENNE

Created 19/07/1990Registered 06/08/1990