BAE SYSTEMS CORPORATE SECRETARY LIMITED
Overview
| Company Name | BAE SYSTEMS CORPORATE SECRETARY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01842256 |
| 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 CORPORATE SECRETARY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BAE SYSTEMS CORPORATE SECRETARY 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 CORPORATE SECRETARY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED | Jul 22, 1999 | Jul 22, 1999 |
| ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED | Aug 20, 1984 | Aug 20, 1984 |
What are the latest accounts for BAE SYSTEMS CORPORATE SECRETARY 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 CORPORATE SECRETARY 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 CORPORATE SECRETARY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Termination of appointment of Katherine Alexandra Prior as a secretary on Jul 04, 2025 | 1 pages | TM02 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed royal ordnance senior staff pension scheme trustees LIMITED\certificate issued on 02/06/25 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Anthony Clarke as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Katherine Alexandra Prior as a director on May 29, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Georgina Anne Bonville Were Mcmasters as a secretary on Jan 31, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Katherine Alexandra Prior as a secretary on Jan 31, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Julie Anne Cook as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Amy Ying Yen Lai as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert James Hinton as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Betse Geraldine Effanga as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Julie Anne Cook on Dec 04, 2023 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mrs Georgina Anne Bonville Were Mcmasters on Dec 04, 2023 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mrs Amy Ying Yen Lai on Dec 04, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Bae Systems Global Combat Systems Munitions Limited as a person with significant control on Dec 04, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on Dec 04, 2023 | 1 pages | AD01 | ||||||||||||||
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 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Julie Anne Cook on May 25, 2023 | 2 pages | CH01 | ||||||||||||||
Who are the officers of BAE SYSTEMS CORPORATE SECRETARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Anthony | Director | SW1Y 5AD London 6 Carlton Gardens England | England | British | Company Secretary | 246655390003 | ||||
| EFFANGA, Betse Geraldine | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | United Kingdom | British | Company Secretary | 330542110001 | ||||
| HINTON, Robert James | Director | SW1Y 5AD London 6 Carlton Gardens England | England | British | Senior Assistant Company Secretary | 321430700001 | ||||
| PRIOR, Katherine Alexandra | Director | SW1Y 5AD London 6 Carlton Gardens England | England | British | Chartered Company Secretary | 248359400002 | ||||
| CLIFTON, Hayley Alice | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | 241778420001 | |||||||
| CLIFTON, Hayley Alice | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | 206269290001 | |||||||
| COOK, Julie Anne | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | 262958520001 | |||||||
| HOLDING, Ann-Louise | Secretary | 8 Jillian Court 19 Adelaide Road KT6 4SY Surbiton Surrey | British | 73464490003 | ||||||
| HOLMES, David | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | 227058000001 | |||||||
| MARTIN, Nicola Jane | Secretary | 1 Sonic Court Woodbridge Road GU1 1DZ Guildford Surrey | British | 90604420002 | ||||||
| MCMASTERS, Georgina Anne Bonville Were | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | 304011040001 | |||||||
| MILLER, Marian Alison | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 117767070001 | ||||||
| PRIOR, Katherine Alexandra | Secretary | SW1Y 5AD London 6 Carlton Gardens England | 331876910001 | |||||||
| RICHARDS, Louisa | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | 273618490001 | |||||||
| SIMMONS, Louise Phillippa | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | 287014520001 | |||||||
| TINSLEY, Nigel Peter | Secretary | 124 Cambridge Road PR9 9RZ Southport Merseyside | British | 30180700001 | ||||||
| ASHLEY, Bernard Anthony | Director | 2 Elm Close Rishton BB1 4HN Blackburn Lancashire | British | Business Executive | 30180710001 | |||||
| BAKER, Richard Ian | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | Head Of Audit | 163934750002 | ||||
| BASSET, Bryan Ronald | Director | Quarles NR23 1RY Wells-Next-The-Sea Norfolk | England | British | Director | 37804060001 | ||||
| COOK, Julie Anne | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | United Kingdom | British | Head Of Trustee And Member Services | 283362280002 | ||||
| CROOKALL, Jonathan Mark | Director | 22 High Street Sherston SN16 0LQ Malmesbury Wiltshire | British | Personnel Director | 64602150001 | |||||
| DEACON, Gerald Michael | Director | 2 Lewis Close St Josephs Park CW5 6TH Nantwich Cheshire | British | Financial Controller | 55358290001 | |||||
| FENNELL, Craig 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 | Director | 244442560001 | ||||
| FOX, Katy Lynn | Director | PO BOX 106 TF1 6QW Telford Hadley Castle Works United Kingdom | England | British | Company Director | 238600450001 | ||||
| GIBSON, Alan David | Director | 36 Winchester Avenue Duxbury Park PR7 4AQ Chorley Lancashire | British | Business Executive | 56912450001 | |||||
| GOULDER-PERKS, Alexander Reginald | Director | 4 Holly Close Bingham NG13 8UE Nottingham Nottinghamshire | British | Business Executive | 15804410001 | |||||
| GRANT, Jonathan Paul | Director | 18 Sunnyside Road TW11 0RT Teddington Middlesex | British | Chartered Accountant | 103331130001 | |||||
| GREEN, Malcolm Frederick, Dr | Director | PO BOX 87 Warwick House Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat England | England | British | Property Director | 28054420001 | ||||
| GREEN, Malcolm Frederick, Dr | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | Property Services Director | 28054420001 | ||||
| GREGSON, Lorraine | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | Financial Controller | 317255010001 | ||||
| HALLIWELL, Brian | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | Engineer | 70696690001 | ||||
| HALLIWELL, Brian | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | Engineering Director | 70696690001 | ||||
| HODGSON, Stephen | Director | 62 Durham Close NG31 8RL Grantham Lincolnshire | British | Personnel Director | 76090010002 | |||||
| KANE, Mark | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | Managing Director | 120662110002 | ||||
| KELLY, Christopher Joseph | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | Company Director | 193505820001 |
Who are the persons with significant control of BAE SYSTEMS CORPORATE SECRETARY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems Global Combat Systems Munitions Limited | Apr 06, 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