Menna Overview

Here’s a quick overview of BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED 👀 — a Camberley, Surrey based business that started in 2013.

BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED

  • Company statusactive
  • Company No08476347
  • Age13 years 3 months Incorporated 5 April 2013
  • Officers3

Address

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

BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED is an active company incorporated on 5 April 2013 and based in Camberley, Surrey, England. The company was registered 13 years ago.

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  • Credit limit£
  • 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 21 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 15 Apr 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 06 Jan 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 18 Dec 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 21 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 11 Apr 2024

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Change Person Secretary Company With Change Date

2 Years Ago on 14 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 13 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 11 Dec 2023

event
Change To A Person With Significant Control

2 Years Ago on 05 Dec 2023

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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 10 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 09 May 2023

face
Appoint Person Director Company With Name Date

3 Years Ago on 09 May 2023

event
Confirmation Statement With No Updates

3 Years Ago on 11 Apr 2023

event
Confirmation Statement With No Updates

3 Years Ago on 05 Apr 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 25 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 05 Apr 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 19 Aug 2021

event
Confirmation Statement With No Updates

5 Years Ago on 06 Apr 2021

finance
Accounts With Accounts Type Full

6 Years Ago on 20 Jul 2020

event
Confirmation Statement With No Updates

6 Years Ago on 06 Apr 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BAE SYSTEMS CORPORATE SECRETARY LIMITEDcorporate secretary 15 Jul 2025
COLSTON, Christopher Johndirector Feb 196730 Nov 2017
SHKURIN, Olgadirector Feb 198024 Apr 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bae Systems (Holdings) Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.