Bae Systems Land Systems (Finance) Limited
02639638
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
Industry
Officers
director · Since 20/10/2020
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 1 other board
corporate secretary · Since 19/09/2025
Reg: 1842256
Also on 95 other boards
Former
nominee director · Resigned 06/09/1991
nominee secretary · Resigned 06/09/1991
secretary · Resigned 08/04/1994
secretary · Resigned 03/10/1994
secretary · Resigned 25/10/1996
director · Resigned 13/10/1999
secretary · Resigned 13/10/1999
director · Resigned 31/03/2000
director · Resigned 27/09/2004
director · Resigned 04/02/2005
secretary · Resigned 04/02/2005
director · Resigned 04/02/2005
director · Resigned 26/11/2007
director · Resigned 30/05/2008
director · Resigned 08/08/2011
director · Resigned 12/09/2011
director · Resigned 04/02/2013
director · Resigned 30/04/2013
director · Resigned 21/08/2015
director · Resigned 15/06/2017
director · Resigned 06/04/2020
director · Resigned 21/08/2020
director · Resigned 20/10/2020
director · Resigned 25/04/2023
secretary · Resigned 31/05/2024
secretary · Resigned 19/09/2025
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Alvis Limited
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 731159 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
change person director company with change date
change person secretary 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
change person director company with change date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
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
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
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
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
appoint person director company with name date
termination director company with name termination date
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
miscellaneous
miscellaneous
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
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
resolution
statement of companys objects
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
change person secretary company with change date
change person director company with change date
change person director company with change date
legacy
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
accounts with accounts type full
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