BAE SYSTEMS PROJECT SERVICES LIMITED
Overview
| Company Name | BAE SYSTEMS PROJECT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00553146 |
| 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 PROJECT SERVICES LIMITED?
- Defence activities (84220) / Public administration and defence; compulsory social security
Where is BAE SYSTEMS PROJECT SERVICES 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 PROJECT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMS PROJECT SERVICES LIMITED | Sep 29, 2003 | Sep 29, 2003 |
| MARCONI RADAR PROJECTS LIMITED | Aug 29, 1995 | Aug 29, 1995 |
| GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED | Aug 11, 1995 | Aug 11, 1995 |
| MARCONI RADAR PROJECTS LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| ELLIOTT-AUTOMATION NUCLEONICS LIMITED | Aug 11, 1955 | Aug 11, 1955 |
What are the latest accounts for BAE SYSTEMS PROJECT SERVICES 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 PROJECT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for BAE SYSTEMS PROJECT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Jul 07, 2025 | 2 pages | AP04 | ||
Termination of appointment of Anthony Clarke as a secretary on Jul 07, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
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 Scott William Jamieson on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Rebecca Margaret Peagram 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 Surface Ships (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 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Appointment of Mr Scott William Jamieson as a director on Oct 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of David John Mitchard as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Rebecca Margaret Peagram as a director on Aug 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Edward Bristow as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Who are the officers of BAE SYSTEMS PROJECT SERVICES 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 | ||||||||||
| JAMIESON, Scott William | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 300812810001 | |||||||||
| PEAGRAM, Rebecca Margaret | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 165830450001 | |||||||||
| CLARKE, Anthony | Secretary | SW1Y 5AD London 6 Carlton Gardens England | 323780720001 | |||||||||||
| GRIFFITHS, David Michael | Secretary | 17 Hunts Farm Close Tollesbury CM9 8QX Maldon Essex | British | 69672120001 | ||||||||||
| PARKES, David Stanley | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | British | 25179240002 | ||||||||||
| PEACHEY, Eric Albert | Secretary | 27 Ripon Way AL4 9AJ St Albans Hertfordshire | British | 904210001 | ||||||||||
| BRISTOW, David Edward | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 243699960001 | |||||||||
| BROWN, Peter Rodney | Director | 5 Queens Drive Mossley Hill L18 2DS Liverpool Merseyside | British | 24194820001 | ||||||||||
| 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 | |||||||||
| 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 | |||||||||
| COOPER, Martin Stephen | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants United Kingdom | England | British | 159480960001 | |||||||||
| 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 | |||||||||
| FLETCHER, David John, Dr | Director | Beverley House Nettleden Road Little Gaddesden HP4 1PP Berkhamsted Hertfordshire | England | British | 62863760001 | |||||||||
| 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 | |||||||||
| HOWARTH, Michael John | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 280942220001 | |||||||||
| LONG, Robert Anthony | Director | 18 Chestnut Avenue WD3 4HB Rickmansworth Hertfordshire | British | 61573600001 | ||||||||||
| MATHEWS, Raymond Reginald | Director | Ridgecrest 2 The Coppice Wigginton HP23 6QJ Tring Hertfordshire | British | 72976330001 | ||||||||||
| MITCHARD, David John | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 215654070001 | |||||||||
| 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 | |||||||||
| READ, Martin Peter, Dr | Director | Wolversdene Hoe Road SO32 1DU Bishops Waltham Hampshire | United Kingdom | British | 34430160001 | |||||||||
| SAUNDERS, Brian Hampton | Director | 81 Calder Avenue Brookmans Park AL9 7AJ Hatfield Hertfordshire | British | 12524280001 | ||||||||||
| SPARKES, Christopher Neil James | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 91861410001 | |||||||||
| THOMAS, Michael Gordon | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 82125170002 | |||||||||
| TORTOLANO, Paul | Director | Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants United Kingdom | United Kingdom | British | 162721510001 | |||||||||
| VARNEY, Anthony Peter | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 198896690001 | |||||||||
| WALSH, Andrew John | Director | Ashbourne House Pharisee Green CM6 1JN Great Dunmow Essex | British | 39210050002 | ||||||||||
| WHITE, Paul Barry William | Director | 2 Marshall Close Frimley GU16 9NY Camberley Surrey | British | 119729900001 |
Who are the persons with significant control of BAE SYSTEMS PROJECT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems Surface Ships (Holdings) Limited | Apr 06, 2016 | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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