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BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 00236538
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Victory Point
- Lyon Way, Frimley
- Camberley
- Surrey
- GU16 7EX
- England Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England UK
Management
- Managing Directors
- CHECKLEY, Richard
- FOTHERGILL, James Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1929-01-19
- Age Of Company 1929-01-19 95 years
- SIC/NACE
- 84220
Ownership
- Beneficial Owners
- Bae Systems (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
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BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED Company Description
- BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00236538. Its current trading status is "live". It was registered 1929-01-19. It was previously called BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED. It has declared SIC or NACE codes as "84220". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Victory Point .
Get BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bae Systems (Defence Systems) Limited - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom
- 1929-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-25) - CH01
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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accounts-with-accounts-type-full (2023-08-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01
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change-to-a-person-with-significant-control (2023-12-05) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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accounts-with-accounts-type-full (2022-08-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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accounts-with-accounts-type-full (2021-08-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-01) - CS01
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accounts-with-accounts-type-full (2020-07-20) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-full (2019-08-14) - AA
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-01) - AA
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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accounts-with-accounts-type-full (2017-07-19) - AA
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confirmation-statement-with-updates (2017-06-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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termination-director-company-with-name-termination-date (2015-06-26) - TM01
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appoint-person-director-company-with-name-date (2015-06-26) - AP01
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accounts-with-accounts-type-full (2015-07-27) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-07-04) - AUD
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accounts-with-accounts-type-full (2014-07-09) - AA
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auditors-resignation-company (2014-07-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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change-person-director-company-with-change-date (2014-08-28) - CH01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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termination-director-company-with-name (2011-09-01) - TM01
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termination-director-company-with-name (2011-09-08) - TM01
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appoint-person-director-company-with-name (2011-09-01) - AP01
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appoint-person-director-company-with-name (2011-09-06) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-08) - 288a
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legacy (2009-06-12) - 363a
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accounts-with-accounts-type-full (2009-07-03) - AA
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legacy (2009-07-10) - 288a
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legacy (2009-07-08) - 288b
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-07-10) - 288b
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
keyboard_arrow_right 2008
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legacy (2008-07-16) - 288a
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legacy (2008-06-27) - 288b
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accounts-with-accounts-type-full (2008-06-26) - AA
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legacy (2008-06-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-29) - AA
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legacy (2007-07-27) - 288a
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legacy (2007-06-26) - 288b
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legacy (2007-06-13) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-06-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-14) - 288b
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legacy (2005-07-15) - 288b
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legacy (2005-01-19) - 288b
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accounts-with-accounts-type-full (2005-03-02) - AA
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legacy (2005-07-22) - 288a
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legacy (2005-06-16) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-06-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-07-03) - 288c
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legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-07) - 288b
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legacy (2002-03-26) - 288a
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legacy (2002-03-11) - 288a
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accounts-with-accounts-type-full (2002-11-04) - AA
-
legacy (2002-06-25) - 363s
-
legacy (2002-03-19) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-28) - 288a
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legacy (2001-07-27) - 288b
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legacy (2001-07-27) - 363s
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legacy (2001-09-14) - 288a
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accounts-with-accounts-type-full (2001-10-28) - AA
-
resolution (2001-11-14) - RESOLUTIONS
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legacy (2001-10-25) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-16) - AA
-
legacy (2000-08-07) - 288a
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legacy (2000-07-19) - 363s
-
legacy (2000-05-17) - 288b
-
legacy (2000-05-17) - 288a
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certificate-change-of-name-company (2000-02-23) - CERTNM
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legacy (2000-01-27) - 288a
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legacy (2000-01-17) - 288b
keyboard_arrow_right 1999
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legacy (1999-04-28) - 288b
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legacy (1999-04-28) - 288a
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accounts-with-accounts-type-full (1999-03-13) - AA
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legacy (1999-08-03) - 363a
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legacy (1999-03-13) - 225
keyboard_arrow_right 1998
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legacy (1998-07-27) - 288a
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legacy (1998-10-23) - 288b
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accounts-with-accounts-type-full (1998-01-09) - AA
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certificate-change-of-name-company (1998-04-16) - CERTNM
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legacy (1998-05-06) - 288b
-
legacy (1998-05-11) - 288a
-
legacy (1998-10-23) - 288a
-
legacy (1998-05-13) - 287
-
legacy (1998-07-06) - 190
-
legacy (1998-07-06) - 353
-
legacy (1998-07-14) - 288b
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legacy (1998-07-17) - 363a
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legacy (1998-07-27) - 288b
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legacy (1998-10-08) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-07) - AA
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legacy (1997-04-24) - 288b
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legacy (1997-04-24) - 288a
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legacy (1997-07-24) - 363a
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legacy (1997-08-12) - 287
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legacy (1997-10-28) - 288c
keyboard_arrow_right 1996
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legacy (1996-01-24) - 288
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accounts-with-accounts-type-full (1996-04-01) - AA
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legacy (1996-04-21) - 288
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auditors-resignation-company (1996-06-13) - AUD
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legacy (1996-07-31) - 363a
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legacy (1996-07-31) - 363x
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-09) - 288
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legacy (1995-07-17) - 363(190)
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legacy (1995-07-17) - 363(353)
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accounts-with-accounts-type-full (1995-02-24) - AA
-
legacy (1995-07-17) - 353
-
legacy (1995-10-18) - 288
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legacy (1995-07-17) - 363x
keyboard_arrow_right 1994
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legacy (1994-07-07) - 363s
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accounts-with-accounts-type-full (1994-02-25) - AA
keyboard_arrow_right 1993
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legacy (1993-11-13) - 288
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legacy (1993-08-29) - 363s
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accounts-with-accounts-type-full (1993-03-04) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-13) - AA
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resolution (1992-05-15) - RESOLUTIONS
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legacy (1992-08-24) - 363s
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memorandum-articles (1992-06-23) - MEM/ARTS
keyboard_arrow_right 1991
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legacy (1991-08-06) - 363b
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legacy (1991-03-04) - 363a
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accounts-with-accounts-type-full (1991-02-04) - AA
keyboard_arrow_right 1990
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legacy (1990-07-20) - 88(2)O
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resolution (1990-06-27) - RESOLUTIONS
-
legacy (1990-06-27) - 123
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resolution (1990-04-25) - RESOLUTIONS
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legacy (1990-04-19) - 288
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statement-of-affairs (1990-07-20) - SA
-
legacy (1990-04-09) - 287
-
legacy (1990-04-09) - 225(1)
-
legacy (1990-02-13) - 288
-
legacy (1990-01-04) - 288
-
legacy (1990-04-25) - 123
-
legacy (1990-07-20) - 88(2)P
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court-order (1990-07-31) - OC
-
legacy (1990-07-27) - 288
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resolution (1990-11-06) - RESOLUTIONS
-
legacy (1990-11-06) - 123
-
legacy (1990-10-01) - 288
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resolution (1990-08-10) - RESOLUTIONS
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certificate-capital-cancellation-share-premium-account (1990-08-03) - CERT21
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legacy (1990-08-02) - 88(2)O
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statement-of-affairs (1990-08-02) - SA
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-11-29) - CERTNM
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accounts-with-accounts-type-dormant (1989-08-24) - AA
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legacy (1989-08-29) - 363
-
resolution (1989-11-24) - RESOLUTIONS
-
legacy (1989-12-06) - 288
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legacy (1989-12-11) - 288
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memorandum-articles (1989-12-12) - MEM/ARTS
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legacy (1989-12-20) - 288
keyboard_arrow_right 1988
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legacy (1988-09-02) - 363
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accounts-with-made-up-date (1988-07-29) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-04) - 363
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accounts-with-made-up-date (1987-08-24) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-17) - 363
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accounts-with-accounts-type-dormant (1986-06-25) - AA