Bae Systems (Defence Systems) Limited
00236538
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
Industry
Officers
director · Since 03/06/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 3 other boards
director · Since 24/04/2026
BRITISH · ENGLAND · Age 42
Also on 2 other boards
corporate secretary · Since 17/09/2025
Reg: 1842256
Also on 95 other boards
Former
director · Resigned 04/10/1993
secretary · Resigned 27/04/1995
director · Resigned 30/09/1995
director · Resigned 31/12/1995
secretary · Resigned 28/02/1997
corporate director · Resigned 15/04/1998
director · Resigned 15/04/1998
director · Resigned 15/04/1998
director · Resigned 15/04/1998
director · Resigned 15/04/1998
director · Resigned 15/04/1998
secretary · Resigned 15/04/1998
director · Resigned 06/07/1998
secretary · Resigned 20/07/1998
director · Resigned 28/09/1998
secretary · Resigned 12/10/1998
secretary · Resigned 14/04/1999
director · Resigned 05/01/2000
director · Resigned 01/05/2000
director · Resigned 15/12/2000
director · Resigned 17/10/2001
director · Resigned 22/02/2002
director · Resigned 22/02/2002
director · Resigned 31/10/2004
secretary · Resigned 05/01/2005
director · Resigned 04/07/2005
director · Resigned 04/07/2005
director · Resigned 18/06/2007
director · Resigned 13/06/2008
director · Resigned 26/06/2009
director · Resigned 26/06/2009
director · Resigned 01/09/2011
director · Resigned 01/09/2011
director · Resigned 26/08/2014
director · Resigned 31/03/2015
director · Resigned 26/06/2015
director · Resigned 26/06/2015
director · Resigned 25/08/2017
director · Resigned 30/09/2019
secretary · Resigned 31/05/2024
director · Resigned 28/05/2025
secretary · Resigned 17/09/2025
director · Resigned 24/04/2026
Persons with Significant Control
Bae Systems (Holdings) Limited
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 5265414 · Companies House · Limited By Shares
Notified 18/05/2016
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
change person director company with change date
change person secretary company with change date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
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
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
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
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
auditors resignation company
accounts with accounts type full
auditors resignation company
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
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
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
change person secretary company with change date
change person director company with change date
change person director company with change date
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
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
legacy