Bae Systems (Land And Sea Systems) Limited
02536912
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: 02/09/2025
Due 16/09/2026
Industry
Officers
director · Since 18/12/2024
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 25 other boards
corporate secretary · Since 28/08/2025
Reg: 1842256
Also on 95 other boards
Former
secretary · Resigned 01/01/1994
director · Resigned 31/12/1994
director · Resigned 16/03/1995
director · Resigned 13/03/1996
director · Resigned 30/08/1996
director · Resigned 30/08/1996
secretary · Resigned 24/04/1998
director · Resigned 24/04/1998
director · Resigned 24/04/1998
director · Resigned 06/07/1998
secretary · Resigned 16/07/1998
director · Resigned 28/09/1998
secretary · Resigned 12/10/1998
director · Resigned 11/11/1998
director · Resigned 11/11/1998
director · Resigned 11/11/1998
director · Resigned 17/11/1998
director · Resigned 26/02/1999
secretary · Resigned 14/04/1999
director · Resigned 01/05/2000
director · Resigned 17/08/2000
director · Resigned 17/08/2000
director · Resigned 15/12/2000
director · Resigned 23/05/2001
director · Resigned 17/10/2001
director · Resigned 01/07/2002
secretary · Resigned 07/06/2004
director · Resigned 02/11/2005
director · Resigned 31/05/2024
secretary · Resigned 18/12/2024
director · Resigned 18/12/2024
secretary · Resigned 28/08/2025
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
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
appoint corporate secretary company with name date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
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 to a person with significant control
change registered office address company with date old address new address
confirmation statement with updates
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
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
confirmation statement with no updates
accounts with accounts type full
miscellaneous
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
accounts with made up date
auditors resignation company
annual return company with made up date full list shareholders
accounts with made up date
annual return company with made up date full list shareholders
accounts with made up date
annual return company with made up date full list shareholders
accounts with made up date
annual return company with made up date full list shareholders
accounts with made up date
change person director company with change date
accounts with made up date
change person secretary company with change date
change person director company with change date
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resolution
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resolution
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accounts with made up date
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certificate change of name company
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accounts with accounts type full group
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certificate change of name company