Menna Overview
Here’s a quick overview of BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED 👀 — a Camberley, Surrey based business that started in 1991.
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
- Company statusactive
- Company No02639638
- Age34 years 11 months Incorporated 21 August 1991
- Officers3
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED is an active company incorporated on 21 August 1991 and based in Camberley, Surrey, England. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
7 Months Ago on 02 Dec 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 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 13 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 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 Full
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Change Person Director Company With Change Date
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 20 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 19 Sept 2025 | |
| STEWART, Nigel John | director | Oct 1964 | 20 Oct 2020 |
| WOOD, Simon Daniel | director | Feb 1975 | 25 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alvis Limited | 06 Apr 2016 |
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BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, SPARKES, Christopher Neil James are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, SPARKES, Christopher Neil James are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, EDWARDS, Gareth Jeffrey are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, EDWARDS, Gareth Jeffrey are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, EARDLEY, Barry Eric, JARMAN, Patrick Edmund, MATTHEWS, John Michael, PEARSON, Anthony Ralph, ALLOTT, David Leonard, BLAKEMORE, Charles Anthony, BOND, David Alan, COLLINS, Adam Robert, DAVIES, Andrew Oswell Bede, GRANT, Jonathan Paul, GREENSLADE, Martin Frederick, MILLER, Matthew Stephen, MITCHELL, Stuart Roger, OSBALDESTIN, Jennifer Blair, PLANT, Glynn Edward Patrick, PREST, Nicholas Martin, SPARKES, Christopher Neil James are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, SPARKES, Christopher Neil James are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, ALLOTT, David Leonard, BLAKEMORE, Charles Anthony, COLLINS, Adam Robert, GRANT, Jonathan Paul, IERLAND, Brian William, MILLER, Matthew Stephen, OSBALDESTIN, Jennifer Blair, PLANT, Glynn Edward Patrick, SPARKES, Christopher Neil James are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, ALLOTT, David Leonard, BLAKEMORE, Charles Anthony, COLLINS, Adam Robert, GRANT, Jonathan Paul, MILLER, Matthew Stephen, OSBALDESTIN, Jennifer Blair, PLANT, Glynn Edward Patrick, SPARKES, Christopher Neil James are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, DAVIES, Andrew Oswell Bede, EDWARDS, Gareth Jeffrey, SPARKES, Christopher Neil James are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, WOOD, Simon Daniel are mutual persons.
STEWART, Nigel John, EARDLEY, Barry Eric, JARMAN, Patrick Edmund, MATTHEWS, John Michael, PEARSON, Anthony Ralph, ALLOTT, David Leonard, BLAKEMORE, Charles Anthony, BOND, David Alan, COLLINS, Adam Robert, EDWARDS, Gareth Jeffrey, GRANT, Jonathan Paul, MILLER, Matthew Stephen, MITCHELL, Stuart Roger, OSBALDESTIN, Jennifer Blair, PLANT, Glynn Edward Patrick, PREST, Nicholas Martin, SPARKES, Christopher Neil James are mutual persons.
WOOD, Simon Daniel are mutual persons.
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JARMAN, Patrick Edmund are mutual persons.
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ALLOTT, David Leonard, BLAKEMORE, Charles Anthony, BOND, David Alan, COLLINS, Adam Robert, DAVIES, Andrew Oswell Bede, GRANT, Jonathan Paul, IERLAND, Brian William, MILLER, Matthew Stephen, OSBALDESTIN, Jennifer Blair, PLANT, Glynn Edward Patrick, SPARKES, Christopher Neil James are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED 👀 — a Camberley, Surrey based business that started in 1991.