BAE SYSTEMS PROJECT SERVICES LIMITED
- Company statusactive
- Company No00553146
- Age69 years 11 months Incorporated 11 August 1955
- Officers3
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS PROJECT SERVICES LIMITED is an active company incorporated on 11 August 1955 and based in Camberley, Surrey, England. The company was registered 70 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
Appoint Corporate Secretary Company With Name Date
0 Months Ago on 18 Jul 2025
Termination Secretary Company With Name Termination Date
0 Months Ago on 18 Jul 2025
Confirmation Statement With No Updates
10 Months Ago on 23 Sep 2024
Accounts With Accounts Type Full
11 Months Ago on 09 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Jun 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 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 13 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
Confirmation Statement With No Updates
1 Year Ago on 21 Sep 2023
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Sep 2021
Accounts With Accounts Type Full
3 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 20 Jul 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Oct 2019
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 07 Jul 2025 | |
| JAMIESON, Scott William | director | Mar 1975 | 01 Oct 2022 |
| PEAGRAM, Rebecca Margaret | director | Sep 1969 | 31 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems Surface Ships (Holdings) Limited | 06 Apr 2016 |
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