Menna Overview
Here’s a quick overview of BAE SYSTEMS (KAZAKHSTAN) LIMITED 👀 — a Camberley, Surrey based business that started in 1998.
BAE SYSTEMS (KAZAKHSTAN) LIMITED
- Company statusactive
- Company No03550759
- Age28 years 3 months Incorporated 22 April 1998
- Officers3
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS (KAZAKHSTAN) LIMITED is an active company incorporated on 22 April 1998 and based in Camberley, Surrey, England. The company was registered 28 years ago.
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 21 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 13 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 06 Jan 2025
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
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
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 14 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
Accounts With Accounts Type Dormant
2 Years Ago on 08 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
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
Appoint Person Secretary Company With Name Date
5 Years Ago on 24 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 15 Jul 2025 | |
| CLARKE, Anthony | director | Jul 1973 | 01 Jun 2024 |
| HINTON, Robert James | director | Jun 1987 | 10 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems (Operations) Limited | 06 Apr 2016 |
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Here’s a quick overview of BAE SYSTEMS (KAZAKHSTAN) LIMITED 👀 — a Camberley, Surrey based business that started in 1998.