Bae Systems (Defence Systems) Limited

00236538

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VICTORY POINT, CAMBERLEY, GU16 7EX

Incorporated 19/01/1929

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

84220

Defence activities

Officers

Matthew Johnson

director · Since 03/06/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Bae Systems Corporate Secretary Limited

secretary · Since 17/09/2025

Also on 95 other boards

Mrs Annabel Catherine Eleanor Snaith

director · Since 24/04/2026

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Persons with Significant Control

Bae Systems (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 5265414 · Companies House · Limited By Shares

Notified 18/05/2016