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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  • Credit limit£
  • CCJs
    0

  • 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

NameRoleDate of BirthAppointed
CLARKE, Anthonysecretary 01 Jun 2024
JAMIESON, Scott Williamdirector Mar 197501 Oct 2022
PEAGRAM, Rebecca Margaretdirector Sep 196931 Aug 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bae Systems (Operations) Limited 06 Apr 2016
Bae Systems Plc 06 Apr 2016

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