Bae Systems (Projects) Limited
00444860
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 21/09/2025
Due 05/10/2026
Industry
Officers
director · Since 01/01/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 10 other boards
director · Since 29/03/2022
DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 9 other boards
corporate secretary · Since 04/07/2025
Reg: 1842256
Also on 95 other boards
Former
director · Resigned 30/07/1992
director · Resigned 09/05/1994
director · Resigned 11/11/1994
director · Resigned 30/06/1995
director · Resigned 09/10/1995
director · Resigned 30/09/1996
director · Resigned 30/06/1997
director · Resigned 30/06/1997
secretary · Resigned 11/08/2000
director · Resigned 31/10/2000
director · Resigned 31/10/2000
director · Resigned 22/01/2001
director · Resigned 02/07/2002
director · Resigned 02/07/2002
director · Resigned 01/11/2004
director · Resigned 19/05/2008
director · Resigned 15/06/2009
director · Resigned 23/06/2010
director · Resigned 26/09/2012
director · Resigned 31/05/2013
director · Resigned 21/10/2014
director · Resigned 05/03/2018
director · Resigned 31/12/2020
director · Resigned 13/04/2021
secretary · Resigned 31/05/2024
secretary · Resigned 04/07/2025
Persons with Significant Control
Bae Systems Electronics Limited
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 53403 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination secretary company with name termination date
appoint corporate secretary company with name date
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
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 no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
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 dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
auditors resignation company
auditors resignation company
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 director company with name
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
statement of companys objects
resolution
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
appoint person director company with name
termination director company with name
change person secretary company with change date
accounts with accounts type full
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
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