Menna Overview

Here’s a quick overview of BAE SYSTEMS (AL DIRIYAH C4I) LIMITED 👀 — a Camberley, Surrey based business that started in 2004.

BAE SYSTEMS (AL DIRIYAH C4I) LIMITED

  • Company statusactive
  • Company No05058446
  • Age22 years 5 months Incorporated 27 February 2004
  • Officers3

Address

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

BAE SYSTEMS (AL DIRIYAH C4I) LIMITED is an active company incorporated on 27 February 2004 and based in Camberley, Surrey, England. The company was registered 22 years ago.


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  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    84220 Defence activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 22 Jul 2025

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Appoint Corporate Secretary Company With Name Date

1 Year Ago on 18 Jul 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 18 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 03 Mar 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 09 Aug 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 04 Jun 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 04 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 29 Feb 2024

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Change Person Director Company With Change Date

2 Years Ago on 12 Dec 2023

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Change Person Secretary Company With Change Date

2 Years Ago on 11 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 11 Dec 2023

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 04 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 08 Aug 2023

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Change Person Director Company With Change Date

3 Years Ago on 05 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 23 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 02 Mar 2023

event
Confirmation Statement With No Updates

3 Years Ago on 28 Feb 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 22 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 02 Mar 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 20 Aug 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 09 Aug 2021

face
Termination Director Company With Name Termination Date

4 Years Ago on 09 Aug 2021

face
Appoint Person Director Company With Name Date

5 Years Ago on 07 May 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 07 May 2021

event
Confirmation Statement With No Updates

5 Years Ago on 01 Mar 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BAE SYSTEMS CORPORATE SECRETARY LIMITEDcorporate secretary 07 Jul 2025
EDWARDS, Gareth Jeffreydirector Sep 197522 Mar 2023
KELLY, Christopher Josephdirector Jan 197230 Apr 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bae Systems Plc 06 Apr 2016

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