Bae Systems Land Systems (Finance) Limited

02639638

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 21/08/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Nigel John Stewart

director · Since 20/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Bae Systems Corporate Secretary Limited

secretary · Since 19/09/2025

Also on 95 other boards

Former

Mr Simon Daniel Wood

director · Resigned 01/07/2026

Persons with Significant Control

Alvis Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 731159 · Companies House · Limited By Shares

Notified 06/04/2016