BAE SYSTEMS CORPORATE SECRETARY LIMITED
- Company statusactive
- Company No01842256
- Age40 years 11 months Incorporated 20 August 1984
- Officers4
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS CORPORATE SECRETARY LIMITED is an active company incorporated on 20 August 1984 and based in Camberley, Surrey, England. The company was registered 41 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
0 Months Ago on 21 Jul 2025
Termination Secretary Company With Name Termination Date
0 Months Ago on 18 Jul 2025
Memorandum Articles
1 Month Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Month Ago on 12 Jun 2025
Resolution
1 Month Ago on 09 Jun 2025
Certificate Change Of Name Company
1 Month Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
2 Months Ago on 30 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 29 May 2025
Termination Secretary Company With Name Termination Date
5 Months Ago on 03 Feb 2025
Appoint Person Secretary Company With Name Date
5 Months Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
5 Months Ago on 03 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2024
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 12 Dec 2023
Change Person Director 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
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2023
Accounts With Accounts Type Dormant
1 Year Ago on 07 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 26 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Anthony | director | Jul 1973 | 29 May 2025 |
| EFFANGA, Betse Geraldine | director | Nov 1991 | 31 Jan 2025 |
| HINTON, Robert James | director | Jun 1987 | 31 Jan 2025 |
| PRIOR, Katherine Alexandra | director | Dec 1982 | 29 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems Global Combat Systems Munitions Limited | 06 Apr 2016 |
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