Menna Overview
Here’s a quick overview of BAE SYSTEMS ELECTRONICS LIMITED 👀 — a Camberley, Surrey based business that started in 1897.
BAE SYSTEMS ELECTRONICS LIMITED
- Company statusactive
- Company No00053403
- Age129 years Incorporated 20 July 1897
- Officers3
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS ELECTRONICS LIMITED is an active company incorporated on 20 July 1897 and based in Camberley, Surrey, England. The company was registered 129 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2024
Change Person Secretary Company With Change Date
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 05 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 02 Jun 2025 | |
| EDWARDS, Gareth Jeffrey | director | Sep 1975 | 22 Mar 2023 |
| HOILES, Louise Sara | director | Jun 1973 | 02 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Meslink Limited | 06 Apr 2016 |
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BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
EDWARDS, Gareth Jeffrey are mutual persons.
EDWARDS, Gareth Jeffrey, COLE, David Anthony, IERLAND, Brian William, INMAN, Paul Sybray are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BAE SYSTEMS ELECTRONICS LIMITED 👀 — a Camberley, Surrey based business that started in 1897.