BAE SYSTEMS DEPLOYED SYSTEMS LIMITED
- Company statusactive
- Company No03146958
- Age29 years 6 months Incorporated 16 January 1996
- Officers3
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED is an active company incorporated on 16 January 1996 and based in Camberley, Surrey, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Mortgage Satisfy Charge Full
8 Months Ago on 22 Nov 2024
Confirmation Statement With No Updates
8 Months Ago on 18 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 15 Jul 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Jun 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 13 Dec 2023
Change Person Secretary 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
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2023
Accounts With Accounts Type Dormant
1 Year Ago on 08 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2021
Accounts With Accounts Type Dormant
3 Years Ago on 21 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 21 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 10 Jul 2019
Termination Director Company With Name Termination Date
6 Years Ago on 29 Mar 2019
Confirmation Statement With Updates
6 Years Ago on 11 Dec 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Anthony | secretary | 01 Jun 2024 | |
| JAMIESON, Scott William | director | Mar 1975 | 01 Oct 2022 |
| PEAGRAM, Rebecca Margaret | director | Sep 1969 | 31 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems (Operations) Limited | 06 Apr 2016 | |
| Bae Systems Plc | 06 Apr 2016 |
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