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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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
Accounts With Accounts Type Full
1 Year Ago on 22 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 03 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 11 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 11 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
Change Person Director Company With Change Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 07 Jul 2025 | |
| EDWARDS, Gareth Jeffrey | director | Sep 1975 | 22 Mar 2023 |
| KELLY, Christopher Joseph | director | Jan 1972 | 30 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems Plc | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BAE SYSTEMS (AL DIRIYAH C4I) LIMITED 👀 — a Camberley, Surrey based business that started in 2004.