Menna Overview
Here’s a quick overview of BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED 👀 — a Camberley, Surrey based business that started in 1990.
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
- Company statusactive
- Company No02536912
- Age35 years 10 months Incorporated 5 September 1990
- Officers3
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED is an active company incorporated on 5 September 1990 and based in Camberley, Surrey, England. The company was registered 36 years ago.
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- CCJs0
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
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 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
Confirmation Statement With Updates
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 17 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 09 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 04 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRIOR, Katherine Alexandra | secretary | 18 Dec 2024 | |
| BRISTOW, David Edward | director | Oct 1966 | 01 Jun 2024 |
| HINTON, Robert James | director | Jun 1987 | 18 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems (Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED 👀 — a Camberley, Surrey based business that started in 1990.