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Bae Systems Gcs International Limited

11827251

active
ltd
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, Lyon Way, Frimley, Camberley, GU16 7EX
Incorporated 14/02/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

25400
Manufacture of weapons and ammunition

Officers

Mr John Miller Ii

director · Since 08/12/2022

VP & CHIEF COUNSEL

AMERICAN · UNITED STATES · Age 65

Mr Matthew Gregory Barshinger

director · Since 01/03/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Bae Systems Corporate Secretary Limited

secretary · Since 17/09/2025

Also on 95 other boards

Katrina Tyson

director · Since 14/01/2026

BRITISH · ENGLAND · Age 38

John Miller Ii

director · Since 08/12/2022

American · United States · Age 65

Matthew Gregory Barshinger

director · Since 01/03/2025

American · United States · Age 52

Bae Systems Corporate Secretary Limited

corporate secretary · Since 17/09/2025

Reg: 1842256

Also on 95 other boards

Katrina Tyson

director · Since 14/01/2026

British · England · Age 38

Former

Ian Thomas Graham

director · Resigned 24/05/2019

David Scott Howat

director · Resigned 21/10/2022

Bijon Neil Raychawdhuri

director · Resigned 21/10/2022

Alice M. Eldridge

director · Resigned 08/12/2022

James Duncan Stevenson

director · Resigned 31/12/2022

Ann-Louise Holding

secretary · Resigned 18/12/2024

Tara Wilcox Olivet

director · Resigned 01/03/2025

Betse Geraldine Effanga

secretary · Resigned 17/09/2025

Sallyann Mclean

director · Resigned 14/01/2026

John Aubrey Lodge Borton

director · Resigned 07/08/2026

Mr John Aubrey Lodge Borton

director · Resigned 07/08/2026

Persons with Significant Control

Bae Systems (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 05265414 · England And Wales · Private Limited Company

Notified 14/02/2019

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Victory Point
2026-08-25

VICTORY POINT

post townCamberley
2026-08-25

CAMBERLEY

officer appointedBAE SYSTEMS CORPORATE SECRETARY LIMITED
2026-08-25
officer appointedBARSHINGER, Matthew Gregory
2026-08-25
officer appointedMILLER II, John
2026-08-25
officer appointedTYSON, Katrina
2026-08-25

Filing History42 filings

Director resigned

termination director company with name termination date

20/08/20261 page · PDF
Accounts filed

accounts with accounts type full

03/06/202646 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20263 pages · PDF
Director appointed

appoint person director company with name date

19/01/20262 pages · PDF
Director resigned

termination director company with name termination date

19/01/20261 page · PDF
Accounts filed

accounts with accounts type full

24/09/202560 pages · PDF
AP04

appoint corporate secretary company with name date

18/09/20252 pages · PDF
TM02

termination secretary company with name termination date

18/09/20251 page · PDF
Director appointed

appoint person director company with name date

24/04/20252 pages · PDF
Director resigned

termination director company with name termination date

16/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/02/20253 pages · PDF
Director details changed

change person director company with change date

13/02/20252 pages · PDF
AP03

appoint person secretary company with name date

23/12/20242 pages · PDF
TM02

termination secretary company with name termination date

18/12/20241 page · PDF
Accounts filed

accounts with accounts type full

09/08/202468 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20243 pages · PDF
CH03

change person secretary company with change date

14/12/20231 page · PDF
Director details changed

change person director company with change date

14/12/20232 pages · PDF
Director details changed

change person director company with change date

12/12/20232 pages · PDF
PSC05

change to a person with significant control

06/12/20232 pages · PDF
Address changed

change registered office address company with date old address new address

04/12/20231 page · PDF
Accounts filed

accounts with accounts type full

08/08/202359 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
Director appointed

appoint person director company with name date

25/01/20232 pages · PDF
Director resigned

termination director company with name termination date

24/01/20231 page · PDF
Director appointed

appoint person director company with name date

08/12/20222 pages · PDF
Director resigned

termination director company with name termination date

08/12/20221 page · PDF
Director appointed

appoint person director company with name date

26/10/20222 pages · PDF
Director resigned

termination director company with name termination date

24/10/20221 page · PDF
Director resigned

termination director company with name termination date

21/10/20221 page · PDF
Director appointed

appoint person director company with name date

21/10/20222 pages · PDF
Accounts filed

accounts with accounts type full

21/07/202256 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

20/08/202157 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

17/07/202052 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20203 pages · PDF
RPCH01

legacy

21/06/20192 pages · PDF
Director appointed

appoint person director company with name date

05/06/20192 pages · PDF
Director resigned

termination director company with name termination date

29/05/20191 page · PDF
Accounts date changed

change account reference date company current shortened

20/03/20191 page · PDF
Incorporated

incorporation company

14/02/201942 pages · PDF