Menna Overview
Here’s a quick overview of BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED 👀 — a Camberley, Surrey based business that started in 2002.
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED
- Company statusactive
- Company No04380304
- Age24 years 5 months Incorporated 25 February 2002
- Officers3
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED is an active company incorporated on 25 February 2002 and based in Camberley, Surrey, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
30110 Building of ships and floating structures
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
11 Months Ago on 15 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 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
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 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 11 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 28 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 25 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 25 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 25 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 17 Jul 2020
Capital Alter Shares Redemption Statement Of Capital
6 Years Ago on 16 Jul 2020
Legacy
6 Years Ago on 24 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 14 Aug 2025 | |
| CAMPBELL, Claire Frances | director | Nov 1972 | 29 Mar 2022 |
| LISTER, Simon Robert, Sir | director | Oct 1959 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems Surface Ships (Holdings) Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED 👀 — a Camberley, Surrey based business that started in 2002.