Bae Systems (Oman) Limited
03135337
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: 16/11/2025
Due 30/11/2026
Industry
Officers
director · Since 03/10/2023
PROGRAMME DIRECTOR INTERNATIONAL (E&I)
BRITISH · UNITED KINGDOM · Age 42
corporate secretary · Since 24/07/2025
Reg: 1842256
Also on 95 other boards
Former
corporate nominee director · Resigned 22/12/1995
corporate nominee secretary · Resigned 22/12/1995
director · Resigned 25/04/1997
director · Resigned 26/02/1999
director · Resigned 23/05/2001
director · Resigned 02/04/2010
secretary · Resigned 02/04/2010
director · Resigned 02/04/2010
director · Resigned 31/03/2012
director · Resigned 04/06/2013
director · Resigned 04/02/2014
Mr Paul Andrew Carr
director · Resigned 04/02/2014
director · Resigned 30/06/2017
director · Resigned 26/03/2018
director · Resigned 21/11/2018
director · Resigned 09/08/2021
director · Resigned 18/12/2022
director · Resigned 28/02/2023
director · Resigned 03/10/2023
director · Resigned 03/10/2023
secretary · Resigned 31/05/2024
secretary · Resigned 24/07/2025
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
confirmation statement with no updates
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
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 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
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type full
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
change person director company with change date
termination director company with name termination date
appoint person director company with name date
termination director 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
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
change person director company with change 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
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
accounts with accounts type full
termination director company with name termination date
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
miscellaneous
auditors resignation company
accounts with accounts type full
miscellaneous
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
appoint person 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
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
resolution
statement of companys objects
annual return company with made up date full list shareholders
accounts with accounts type dormant
appoint person director company with name
termination secretary company with name
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
certificate change of name company
change of name notice
resolution
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
accounts with accounts type dormant
legacy
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy