Bae Systems Deployed Systems Limited
03146958
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
Industry
Officers
director · Since 31/08/2022
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 12 other boards
director · Since 01/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 11 other boards
corporate secretary · Since 20/08/2025
Reg: 1842256
Also on 95 other boards
Former
corporate nominee secretary · Resigned 16/01/1996
director · Resigned 25/04/1997
director · Resigned 26/02/1999
director · Resigned 29/08/2000
director · Resigned 15/09/2000
director · Resigned 15/09/2000
director · Resigned 28/01/2002
director · Resigned 13/05/2002
director · Resigned 13/05/2002
director · Resigned 03/03/2003
director · Resigned 03/12/2003
director · Resigned 06/08/2004
director · Resigned 31/01/2005
director · Resigned 11/05/2006
director · Resigned 19/01/2007
director · Resigned 30/03/2007
director · Resigned 18/07/2007
director · Resigned 11/12/2008
director · Resigned 06/01/2012
director · Resigned 25/01/2012
director · Resigned 16/07/2012
director · Resigned 05/12/2012
director · Resigned 29/12/2013
director · Resigned 29/12/2013
director · Resigned 31/03/2014
director · Resigned 31/03/2014
director · Resigned 13/07/2016
director · Resigned 10/02/2017
director · Resigned 29/03/2019
director · Resigned 30/09/2022
secretary · Resigned 31/05/2024
secretary · Resigned 20/08/2025
Persons with Significant Control
Bae Systems (Operations) Limited
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 1996687 · Companies House · Limited By Shares
Notified 06/04/2016
Bae Systems Plc
6, Carlton Gardens, London, SW1Y 5AD
Reg: 1470151 · Companies House · Public Limited Company
Notified 06/04/2016
Charges0 outstanding
ANGELA JUNE MEECH
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint corporate secretary company with name date
termination secretary company with name termination date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type dormant
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
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with updates
change person director company with change date
accounts with accounts type dormant
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 updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name 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
accounts with accounts type full
auditors resignation company
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
statement of companys objects
capital name of class of shares
resolution
capital cancellation shares
capital return purchase own shares
termination director company with name
termination director company with name
certificate change of name company
legacy
legacy
capital statement capital company with date currency figure
resolution
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
termination director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
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
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
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 person director company with change date
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy