Bae Systems Corporate Secretary Limited

01842256

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 20/08/1984

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

74990

Non-trading company

Officers

Miss Betse Geraldine Effanga

director · Since 31/01/2025

COMPANY SECRETARY

BRITISH · ENGLAND · Age 34

Also on 5 other boards

Mr Robert James Hinton

director · Since 31/01/2025

SENIOR ASSISTANT COMPANY SECRETARY

BRITISH · ENGLAND · Age 39

Also on 25 other boards

Mr Anthony Clarke

director · Since 29/05/2025

COMPANY SECRETARY

BRITISH · ENGLAND · Age 52

Also on 24 other boards

Megan Kathleen Mac Namee

secretary · Since 24/03/2026

Persons with Significant Control

Bae Systems Global Combat Systems Munitions Limited

75–100% shares

75–100% votes

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

Reg: 1842252 · Companies House · Limited By Shares

Notified 06/04/2016