BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
Overview
| Company Name | BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00236538 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED?
- Defence activities (84220) / Public administration and defence; compulsory social security
Where is BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED located?
| Registered Office Address | Victory Point Lyon Way, Frimley GU16 7EX Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED | Apr 16, 1998 | Apr 16, 1998 |
| SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED | Nov 30, 1989 | Nov 30, 1989 |
| A.T. & E. (BRIDGNORTH) LIMITED | Jan 19, 1929 | Jan 19, 1929 |
What are the latest accounts for BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Sep 17, 2025 | 2 pages | AP04 | ||
Termination of appointment of Anthony Clarke as a secretary on Sep 17, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Matthew Johnson as a director on Jun 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Edward Fothergill as a director on May 28, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony Clarke as a secretary on Jun 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Stanley Parkes as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr Richard Checkley on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Edward Fothergill on Dec 04, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Stanley Parkes on Dec 04, 2023 | 1 pages | CH03 | ||
Change of details for Bae Systems (Holdings) Limited as a person with significant control on Dec 04, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on Dec 04, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Edward Fothergill on May 24, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 39 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Edward Fothergill as a director on Sep 30, 2019 | 2 pages | AP01 | ||
Who are the officers of BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England |
| 336448320001 | ||||||||||
| CHECKLEY, Richard | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 244780050001 | |||||||||
| JOHNSON, Matthew | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 331844770001 | |||||||||
| CLARKE, Anthony | Secretary | SW1Y 5AD London 6 Carlton Gardens England | 323728160001 | |||||||||||
| COSTELLO, Geoffrey | Secretary | Beech Brook 20 Fernbank Road SL5 8EG Ascot Berkshire | British | 2403230001 | ||||||||||
| DOWLER, Simon Peter | Secretary | 4 Kingswell Cottages Crawley SO21 2PU Winchester Hampshire | British | 58740060001 | ||||||||||
| HOWARD, Ian Philip | Secretary | Broomfield House Copse Lane Long Sutton RG25 1SX Odiham Hampshire | British | 34099090001 | ||||||||||
| JONES, Catherine Amanda | Secretary | 49 Paddock Gardens SO41 9ES Lymington Hampshire | British | 105025020001 | ||||||||||
| PARKES, David Stanley | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | British | 25179240002 | ||||||||||
| PARKES, David Stanley | Secretary | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | British | 25179240002 | ||||||||||
| PARKES, David Stanley | Secretary | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | British | 25179240002 | ||||||||||
| WENZERUL, Edward David | Secretary | Longacres Bashley Common Road Bashley BH25 5SF New Milton Hampshire | British | 52201590001 | ||||||||||
| BARRETT, Paul Michael | Director | 89 Elms Crescent SW4 8QF London | United Kingdom | British | 81031750001 | |||||||||
| BILLINGHAM, Nigel Anthony | Director | 20 Smithbarn RH13 6EB Horsham West Sussex | British | 2403250001 | ||||||||||
| BLUNDELL, Phillip Scott | Director | The Firs 2 Woodville Terrace FY8 5QB Lytham St Annes Lancashire | England | British | 111325470001 | |||||||||
| BLUNDELL, Phillip Scott | Director | The Firs 2 Woodville Terrace FY8 5QB Lytham St Annes Lancashire | England | British | 111325470001 | |||||||||
| BURKE, Paul Christopher | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 198896680001 | |||||||||
| CHANDLER, Colin Michael, Sir | Director | Wray Farm 90 Raglan Road RH2 0ET Reigate Surrey | United Kingdom | British | 14321370002 | |||||||||
| CHRISTIE, Michael | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 190397800001 | |||||||||
| COHEN, Kim | Director | 7 Mountview HA6 3NZ Northwood Middlesex | United Kingdom | British | 44654740001 | |||||||||
| DOLAN, Clive Ian | Director | Culross Manor Wimlands Lane RH12 4SP Faygate West Sussex | England | British | 151735280001 | |||||||||
| DONOVAN, Michael | Director | Orchard Court The Narth NP5 4QN Monmouth Monmouthshire | British | 66948380001 | ||||||||||
| FISHBURNE, Alun William | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 162720930001 | |||||||||
| FISHER, Rory Mcculloch | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 207535160001 | |||||||||
| FOTHERGILL, James Edward | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 263300650002 | |||||||||
| FRANZREB, Benno | Director | Waldparkstr 33b D8012 Riemerling Germany | German | 14321360001 | ||||||||||
| FROST, David Michael | Director | Lower Barn 13 The Bight South Woodham Ferrers CM3 5GJ Chelmsford Essex | England | British | 14183600001 | |||||||||
| GEOGHEGAN, Christopher Vincent | Director | Gatcombe Bridgwater Road Sidcot BS25 1NH Winscombe North Somerset | United Kingdom | British | 71036100001 | |||||||||
| GILLARD, David Anthony | Director | 26 Albion Way BH31 7LR Verwood Dorset | Australian | 70007400001 | ||||||||||
| GRIFFITHS, David Michael | Director | 17 Hunts Farm Close Tollesbury CM9 8QX Maldon Essex | United Kingdom | British | 69672120001 | |||||||||
| HAINSWORTH, Keith Alan | Director | 24 Great Notley Avenue Notley Green CM77 7UW Braintree Essex | United Kingdom | British | 82207330001 | |||||||||
| HILD, John Henry, Major General | Director | Lisswood Lodge Plantation Road Hill Brow GU33 7QB Liss Hampshire | British | 7330430001 | ||||||||||
| PHILLIPS, Glynn Stuart | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 158593590001 | |||||||||
| PHILPOTT, Nigel | Director | Wickham View Wickham Way RG20 8HL Newbury Berkshire | British | 123328040001 | ||||||||||
| RUSHBROOK, Michelle | Director | Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems Company Secretariat Hants United Kingdom | United Kingdom | British | 162810000001 |
Who are the persons with significant control of BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems (Holdings) Limited | May 18, 2016 | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0