Bae Systems Corporate Secretary Limited
01842256
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
Industry
Officers
director · Since 31/01/2025
SENIOR ASSISTANT COMPANY SECRETARY
BRITISH · ENGLAND · Age 39
Also on 25 other boards
director · Since 29/05/2025
COMPANY SECRETARY
BRITISH · ENGLAND · Age 53
Also on 24 other boards
secretary · Since 24/03/2026
Rebecca Tyerman
director · Since 02/07/2026
BRITISH · ENGLAND · Age 46
secretary · Since 24/03/2026
Former
director · Resigned 03/06/1994
director · Resigned 03/06/1994
director · Resigned 27/04/1995
director · Resigned 28/11/1995
director · Resigned 28/10/1996
director · Resigned 28/10/1996
director · Resigned 11/07/1997
director · Resigned 11/03/1999
director · Resigned 11/03/1999
director · Resigned 19/04/2001
director · Resigned 21/05/2001
director · Resigned 21/05/2001
secretary · Resigned 13/11/2001
director · Resigned 13/11/2001
secretary · Resigned 05/06/2003
director · Resigned 31/07/2003
director · Resigned 31/01/2004
director · Resigned 30/03/2006
secretary · Resigned 15/12/2006
director · Resigned 13/04/2007
director · Resigned 09/06/2008
director · Resigned 05/08/2011
director · Resigned 23/09/2014
secretary · Resigned 09/03/2016
secretary · Resigned 15/03/2017
director · Resigned 31/07/2017
director · Resigned 31/12/2017
secretary · Resigned 02/01/2018
director · Resigned 20/03/2018
director · Resigned 16/11/2018
secretary · Resigned 06/09/2019
secretary · Resigned 14/08/2020
director · Resigned 31/08/2020
director · Resigned 30/09/2020
director · Resigned 30/03/2021
director · Resigned 30/03/2021
director · Resigned 13/05/2021
director · Resigned 13/05/2021
secretary · Resigned 31/08/2021
secretary · Resigned 09/01/2023
director · Resigned 31/01/2025
director · Resigned 31/01/2025
secretary · Resigned 31/01/2025
secretary · Resigned 04/07/2025
director · Resigned 23/03/2026
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Bae Systems Global Combat Systems Munitions Limited
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 1842252 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY
Filing History100 filings
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
appoint person secretary company with name date
change person director company with change date
accounts with accounts type dormant
termination secretary company with name termination date
memorandum articles
confirmation statement with no updates
resolution
certificate change of name company
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change person secretary 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
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
termination secretary company with name termination date
appoint person 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
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
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
termination director company with name termination date
termination director company with name termination date
second filing of director appointment with name
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
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
notification of a person with significant control
confirmation statement with updates
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
termination secretary company with name termination date
appoint person secretary company with name date
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date