Bae Systems Electronic Systems (Overseas) Limited
08476347
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
Industry
Officers
corporate secretary · Since 15/07/2025
Reg: 1842256
Also on 95 other boards
Former
director · Resigned 12/06/2015
director · Resigned 30/11/2017
director · Resigned 30/11/2017
director · Resigned 09/09/2019
director · Resigned 24/04/2023
secretary · Resigned 18/12/2024
secretary · Resigned 15/07/2025
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 History51 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
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
accounts with accounts type full
change person director company with change date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
confirmation statement with no 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
confirmation statement with no updates
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
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 full
confirmation statement with updates
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 date
termination director company with name termination date
annual return company with made up date full list shareholders
auditors resignation company
miscellaneous
accounts with accounts type full
annual return company with made up date full list shareholders
change account reference date company current shortened
incorporation company