Bae Systems Global Combat Systems Munitions Limited
01842252
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 20/11/2025
BRITISH · ENGLAND · Age 51
Also on 11 other boards
director · Since 20/11/2025
BRITISH · ENGLAND · Age 57
Also on 12 other boards
corporate secretary · Since 07/08/2025
Reg: 1842256
Also on 95 other boards
Former
director · Resigned 30/10/1992
director · Resigned 30/11/1992
director · Resigned 18/08/1994
director · Resigned 03/03/1995
secretary · Resigned 09/07/1996
director · Resigned 24/10/1996
director · Resigned 31/12/1996
director · Resigned 27/08/1997
director · Resigned 31/03/1998
secretary · Resigned 17/04/1998
director · Resigned 06/08/1998
director · Resigned 26/02/1999
secretary · Resigned 08/10/1999
director · Resigned 31/12/1999
director · Resigned 16/03/2000
director · Resigned 16/03/2000
director · Resigned 16/03/2000
director · Resigned 16/03/2000
director · Resigned 16/03/2000
director · Resigned 31/01/2003
director · Resigned 21/11/2003
director · Resigned 30/07/2004
director · Resigned 04/01/2005
director · Resigned 11/08/2006
director · Resigned 26/11/2007
director · Resigned 30/05/2008
director · Resigned 08/08/2011
director · Resigned 12/09/2011
director · Resigned 04/02/2013
director · Resigned 04/02/2013
director · Resigned 13/04/2015
director · Resigned 10/11/2015
director · Resigned 01/04/2016
director · Resigned 15/06/2017
director · Resigned 06/04/2020
director · Resigned 21/08/2020
secretary · Resigned 31/05/2024
secretary · Resigned 07/08/2025
director · Resigned 20/11/2025
director · Resigned 20/11/2025
Persons with Significant Control
Bae Systems (Holdings) Limited
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 5265414 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY
Filing History100 filings
confirmation statement with no updates
legacy
legacy
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination 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
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
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name 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
notification of a person with significant control
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
second filing of annual return with made up date
accounts with accounts type full
annual return company
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
miscellaneous
auditors resignation company
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
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
resolution
statement of companys objects
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
certificate change of name company
change of name notice
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy