BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
- Company statusactive
- Company No00236538
- Age96 years 6 months Incorporated 19 January 1929
- Officers3
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED is an active company incorporated on 19 January 1929 and based in Camberley, Surrey, England. The company was registered 96 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
84220 Defence activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 12 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2025
Accounts With Accounts Type Full
11 Months Ago on 09 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Jun 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2023
Change Person Secretary Company With Change Date
1 Year Ago on 11 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 05 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2023
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 25 May 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 11 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Anthony | secretary | 01 Jun 2024 | |
| CHECKLEY, Richard | director | Jun 1971 | 29 Mar 2018 |
| JOHNSON, Matthew | director | Aug 1985 | 03 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems (Holdings) Limited | 18 May 2016 |
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