Bae Systems (International) Limited
02385987
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
Industry
Officers
director · Since 01/06/2024
COMPANY SECRETARY
BRITISH · ENGLAND · Age 53
Also on 24 other boards
director · Since 18/12/2024
COMPANY SECRETARY
BRITISH · ENGLAND · Age 34
Also on 5 other boards
director · Since 16/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 25 other boards
corporate secretary · Since 24/07/2025
Reg: 1842256
Also on 95 other boards
Former
director · Resigned 29/04/1994
director · Resigned 19/07/1995
secretary · Resigned 04/12/1995
director · Resigned 04/12/1995
director · Resigned 04/12/1995
director · Resigned 04/12/1995
secretary · Resigned 09/02/1996
director · Resigned 25/04/1997
director · Resigned 26/02/1999
director · Resigned 31/03/2003
director · Resigned 14/09/2011
director · Resigned 31/05/2019
secretary · Resigned 24/03/2021
director · Resigned 31/12/2023
director · Resigned 31/05/2024
director · Resigned 18/12/2024
secretary · Resigned 18/12/2024
secretary · Resigned 24/07/2025
director · Resigned 28/08/2026
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
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
termination secretary company with name termination date
appoint corporate secretary company with name date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
appoint person director company with name date
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director 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 person director 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
change person director company with change date
appoint person 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
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
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
auditors resignation company
miscellaneous
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
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person 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
change person director company with change date
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
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
memorandum articles
accounts with accounts type full
legacy
legacy
certificate change of name company
accounts with accounts type full
legacy
legacy
legacy