Menna Overview
Here’s a quick overview of BAE SYSTEMS CORPORATE SECRETARY LIMITED 👀 — a Camberley, Surrey based business that started in 1984.
BAE SYSTEMS CORPORATE SECRETARY LIMITED
- Company statusactive
- Company No01842256
- Age42 years 3 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 42 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 14 Oct 2026
Appoint Person Director Company With Name Date
4 Months Ago on 04 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 01 Jul 2026
Confirmation Statement With No Updates
5 Months Ago on 21 Jun 2026
Termination Director Company With Name Termination Date
8 Months Ago on 25 Mar 2026
Appoint Person Secretary Company With Name Date
8 Months Ago on 25 Mar 2026
Change Person Director Company With Change Date
9 Months Ago on 25 Feb 2026
Accounts With Accounts Type Dormant
1 Year Ago on 21 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Memorandum Articles
1 Year Ago on 24 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Resolution
1 Year Ago on 09 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 12 Dec 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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Here’s a quick overview of BAE SYSTEMS CORPORATE SECRETARY LIMITED 👀 — a Camberley, Surrey based business that started in 1984.