Menna Overview
Here’s a quick overview of BAE SYSTEMS PROJECTS (CANADA) LIMITED 👀 — a Camberley, Surrey based business that started in 1986.
BAE SYSTEMS PROJECTS (CANADA) LIMITED
- Company statusactive
- Company No02082545
- Age39 years 7 months Incorporated 10 December 1986
- Officers4
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS PROJECTS (CANADA) LIMITED is an active company incorporated on 10 December 1986 and based in Camberley, Surrey, England. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 18 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 05 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
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 11 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
Accounts With Accounts Type Dormant
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Dormant
6 Years Ago on 17 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 04 Jul 2025 | |
| CARROLL, Robert Joseph | director | Dec 1962 | 01 Jan 2008 |
| SCOTT, Gavin | director | Jun 1968 | 01 Mar 2021 |
| TIMMS, Stephen Edward | director | Dec 1965 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems Marine (Holdings) Limited | 06 Apr 2016 |
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BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, BRUELL, John Peter Hawley, DAY, Michael, PEACHEY, Eric Albert, BROADHURST, Norman Neill, DAVIES, Julian Penry, GEORGE, Brian Victor, IMMS, Robin John, MCNEILAGE, Alan Gordon are mutual persons.
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BAE SYSTEMS CORPORATE SECRETARY LIMITED, COLE, David Anthony, Mr., EDWARDS, Gareth Jeffrey are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, TIMMS, Stephen Edward, PEACHEY, Eric Albert, BRISTOW, David Edward, FISHER, Rory Mcculloch are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BAE SYSTEMS PROJECTS (CANADA) LIMITED 👀 — a Camberley, Surrey based business that started in 1986.