Bae Systems Gcs International Limited

11827251

active

Private Limited Company

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, 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 John Aubrey Lodge Borton

director · Since 24/01/2023

VP/GM & MANAGING DIRECTOR WEAPON SYSTEMS

BRITISH · ENGLAND · Age 37

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

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