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 4 months 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 Month Ago on 23 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 23 Oct 2026
Accounts With Accounts Type Full
5 Months Ago on 28 Jun 2026
Confirmation Statement With No Updates
10 Months Ago on 24 Jan 2026
Appoint Person Director Company With Name Date
10 Months Ago on 23 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 23 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2025
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
2 Years Ago on 23 Sep 2024
Accounts With Accounts Type Full
2 Years 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
3 Years Ago on 25 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Mar 2023
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.
EDWARDS, Gareth Jeffrey, IERLAND, Brian William, INMAN, Paul Sybray are mutual persons.
EDWARDS, Gareth Jeffrey, COLE, David Anthony, IERLAND, Brian William, INMAN, Paul Sybray are mutual persons.
EDWARDS, Gareth Jeffrey, BRADLEY, Nigel Frank, COLE, David Anthony, IERLAND, Brian William, INMAN, Paul Sybray are mutual persons.
EDWARDS, Gareth Jeffrey, COLE, David Anthony, IERLAND, Brian William, INMAN, Paul Sybray are mutual persons.
EDWARDS, Gareth Jeffrey are mutual persons.
EDWARDS, Gareth Jeffrey are mutual persons.
EDWARDS, Gareth Jeffrey are mutual persons.
EDWARDS, Gareth Jeffrey, EARL, Peter Robert, KING, Ian Graham, Mr. are mutual persons.
EDWARDS, Gareth Jeffrey, COLE, David Anthony, HUDSON, John Campbell are mutual persons.
EDWARDS, Gareth Jeffrey, COLE, David Anthony, HUDSON, John Campbell are mutual persons.
EDWARDS, Gareth Jeffrey, PEACHEY, Eric Albert, GERSHON, Peter Oliver, Sir, HUDSON, John Campbell, MUSGRAVE, Colin James are mutual persons.
PEACHEY, Eric Albert, LYNAS, Peter John, Mr. are mutual persons.
PEACHEY, Eric Albert, MUSGRAVE, Colin James are mutual persons.
PEACHEY, Eric Albert, KING, Ian Graham, Mr. are mutual persons.
PEACHEY, Eric Albert, KING, Ian Graham, Mr. are mutual persons.
ARMSTRONG, David Iain are mutual persons.
ARMSTRONG, David Iain are mutual persons.
ARMSTRONG, David Iain are mutual persons.
ARMSTRONG, David Iain are mutual persons.
ARMSTRONG, David Iain, FLETCHER, David John, Dr are mutual persons.
ARMSTRONG, David Iain are mutual persons.
BARDO, William Stanley are mutual persons.
BODNAR, Adam Antal are mutual persons.
BODNAR, Adam Antal are mutual persons.
BRADLEY, Nigel Frank are mutual persons.
BRADLEY, Nigel Frank are mutual persons.
BRADLEY, Nigel Frank are mutual persons.
COLE, David Anthony are mutual persons.
COLE, David Anthony are mutual persons.
COLE, David Anthony, IERLAND, Brian William, INMAN, Paul Sybray are mutual persons.
COLE, David Anthony, IERLAND, Brian William, INMAN, Paul Sybray, KING, Ian Graham, Mr. are mutual persons.
COLE, David Anthony, KING, Ian Graham, Mr. are mutual persons.
EARL, Peter Robert, IERLAND, Brian William, INMAN, Paul Sybray, KING, Ian Graham, Mr., LESTER, Michael, LYNAS, Peter John, Mr. are mutual persons.
EARL, Peter Robert, LYNAS, Peter John, Mr. are mutual persons.
EARL, Peter Robert, KING, Ian Graham, Mr., LYNAS, Peter John, Mr. are mutual persons.
EARL, Peter Robert, FLETCHER, David John, Dr, GARDNER, Roy Alan, Sir are mutual persons.
EARL, Peter Robert are mutual persons.
EARL, Peter Robert are mutual persons.
EARL, Peter Robert are mutual persons.
EARL, Peter Robert are mutual persons.
EARL, Peter Robert are mutual persons.
EARL, Peter Robert are mutual persons.
EARL, Peter Robert are mutual persons.
EARL, Peter Robert are mutual persons.
EARL, Peter Robert are mutual persons.
EARL, Peter Robert are mutual persons.
EARL, Peter Robert are mutual persons.
EARL, Peter Robert are mutual persons.
FLETCHER, David John, Dr are mutual persons.
FLETCHER, David John, Dr are mutual persons.
FLETCHER, David John, Dr are mutual persons.
FLETCHER, David John, Dr are mutual persons.
FLETCHER, David John, Dr are mutual persons.
FLETCHER, David John, Dr are mutual persons.
FLETCHER, David John, Dr, SAUNDERS, Brian Hampton are mutual persons.
FLETCHER, David John, Dr, MACBEAN, Ian Grant, Dr are mutual persons.
FLETCHER, David John, Dr, GARDNER, Roy Alan, Sir, GERSHON, Peter Oliver, Sir, MACBEAN, Ian Grant, Dr are mutual persons.
FLETCHER, David John, Dr, KING, Ian Graham, Mr. are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GARDNER, Roy Alan, Sir, GERSHON, Peter Oliver, Sir, LESTER, Michael, MACBEAN, Ian Grant, Dr, WEINSTOCK, Simon Andrew, The Hon are mutual persons.
GARDNER, Roy Alan, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir, LESTER, Michael are mutual persons.
GERSHON, Peter Oliver, Sir, KING, Ian Graham, Mr., LESTER, Michael, LYNAS, Peter John, Mr. are mutual persons.
GERSHON, Peter Oliver, Sir, MUSGRAVE, Colin James are mutual persons.
GERSHON, Peter Oliver, Sir, LESTER, Michael, WEINSTOCK, Simon Andrew, The Hon are mutual persons.
GERSHON, Peter Oliver, Sir, LESTER, Michael, WEINSTOCK, Simon Andrew, The Hon are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
GERSHON, Peter Oliver, Sir are mutual persons.
HUDSON, John Campbell are mutual persons.
HUDSON, John Campbell are mutual persons.
HUDSON, John Campbell are mutual persons.
HUDSON, John Campbell are mutual persons.
IERLAND, Brian William, LESTER, Michael, LYNAS, Peter John, Mr., MUSGRAVE, Colin James are mutual persons.
IERLAND, Brian William are mutual persons.
IERLAND, Brian William are mutual persons.
IERLAND, Brian William are mutual persons.
IERLAND, Brian William are mutual persons.
IERLAND, Brian William are mutual persons.
KING, Ian Graham, Mr., LESTER, Michael, LYNAS, Peter John, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr. are mutual persons.
KING, Ian Graham, Mr., LYNAS, Peter John, Mr. are mutual persons.
KING, Ian Graham, Mr., MUSGRAVE, Colin James are mutual persons.
LESTER, Michael are mutual persons.
LESTER, Michael are mutual persons.
LESTER, Michael are mutual persons.
LESTER, Michael are mutual persons.
LESTER, Michael are mutual persons.
LESTER, Michael are mutual persons.
LESTER, Michael are mutual persons.
LYNAS, Peter John, Mr., MUSGRAVE, Colin James are mutual persons.
LYNAS, Peter John, Mr. are mutual persons.
LYNAS, Peter John, Mr. are mutual persons.
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LYNAS, Peter John, Mr. are mutual persons.
MUSGRAVE, Colin James are mutual persons.
WEINSTOCK, Simon Andrew, The Hon are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BAE SYSTEMS ELECTRONICS LIMITED 👀 — a Camberley, Surrey based business that started in 1897.