Bae Systems Electronics Limited
00053403
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 10/01/2026
Due 24/01/2027
Industry
Officers
director · Since 22/03/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 8 other boards
corporate secretary · Since 02/06/2025
Reg: 1842256
Also on 95 other boards
Former
director · Resigned 11/12/1992
director · Resigned 06/04/1994
director · Resigned 11/11/1994
director · Resigned 30/06/1995
director · Resigned 18/05/1996
director · Resigned 30/09/1996
director · Resigned 31/01/1997
director · Resigned 30/01/1998
director · Resigned 01/02/1999
director · Resigned 31/03/2000
director · Resigned 11/08/2000
secretary · Resigned 11/08/2000
director · Resigned 11/08/2000
secretary · Resigned 02/04/2001
director · Resigned 19/12/2006
director · Resigned 08/10/2010
director · Resigned 08/10/2010
director · Resigned 08/10/2010
director · Resigned 15/09/2011
director · Resigned 05/09/2014
director · Resigned 15/03/2018
director · Resigned 15/03/2018
director · Resigned 09/08/2021
director · Resigned 28/02/2023
director · Resigned 22/03/2023
secretary · Resigned 18/12/2024
director · Resigned 03/04/2025
secretary · Resigned 02/06/2025
director · Resigned 17/12/2025
Persons with Significant Control
Meslink Limited
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 3764142 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
BANQUE DE LA SOCIETE FINANCIERE EUROPEENNE
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination secretary company with name termination date
appoint corporate secretary company with name date
termination director company with name termination date
confirmation statement with updates
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
change person secretary company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with updates
change person director company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
capital allotment shares
resolution
legacy
capital statement capital company with date currency figure
legacy
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
miscellaneous
miscellaneous
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination director company with name
accounts with accounts type full
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
resolution
resolution
legacy
accounts with accounts type full
memorandum articles
accounts with accounts type full
legacy
legacy
accounts with accounts type full
statement of affairs