BAE SYSTEMS (DYNAMICS) LIMITED

Overview

Company Name	BAE SYSTEMS (DYNAMICS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02606542
Jurisdiction	England/Wales
Date of Creation	May 01, 1991

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 (DYNAMICS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BAE SYSTEMS (DYNAMICS) 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 (DYNAMICS) LIMITED?

Previous Company Names
Company Name	From	Until
BRITISH AEROSPACE (DYNAMICS) LIMITED	Jun 15, 1993	Jun 15, 1993
DYNAMIC MICROCIRCUITS LIMITED	Dec 03, 1991	Dec 03, 1991
STARTDERIVE LIMITED	May 01, 1991	May 01, 1991

What are the latest accounts for BAE SYSTEMS (DYNAMICS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BAE SYSTEMS (DYNAMICS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for BAE SYSTEMS (DYNAMICS) LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Nov 19, 2024	Termination of appointment of Ann-Louise Holding as a director on Nov 19, 2024	1 pages	TM01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Jun 06, 2024	Termination of appointment of David Stanley Parkes as a director on May 31, 2024	1 pages	TM01

Jun 04, 2024	Appointment of Mr Anthony Clarke as a secretary on Jun 01, 2024	2 pages	AP03

Jun 04, 2024	Termination of appointment of David Stanley Parkes as a secretary on May 31, 2024	1 pages	TM02

Mar 21, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Director's details changed for Caroline Jane Swan Mccomb on Dec 04, 2023	2 pages	CH01

Dec 12, 2023	Director's details changed for Mr Michael Hugh Mcgovern on Dec 04, 2023	2 pages	CH01

Dec 12, 2023	Director's details changed for Mr David Stanley Parkes on Dec 04, 2023	2 pages	CH01

Dec 11, 2023	Secretary's details changed for Mr David Stanley Parkes on Dec 04, 2023	1 pages	CH03

Dec 08, 2023	Director's details changed for Ms Ann-Louise Louise Holding on Dec 04, 2023	2 pages	CH01

Dec 05, 2023	Change of details for Bae Systems (Holdings) Limited as a person with significant control on Dec 04, 2023	2 pages	PSC05

Dec 04, 2023	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

Oct 02, 2023	Termination of appointment of David Alexander Green as a director on Oct 02, 2023	1 pages	TM01

Sep 29, 2023	Appointment of Mr Michael Hugh Mcgovern as a director on Sep 29, 2023	2 pages	AP01

Aug 08, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Oct 06, 2022	Appointment of Caroline Jane Swan Mccomb as a director on Oct 05, 2022	2 pages	AP01

Oct 05, 2022	Termination of appointment of Mark Andrew Reason as a director on Sep 30, 2022	1 pages	TM01

Jul 22, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Aug 20, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Jun 03, 2021	Director's details changed for Mr David Stanley Parkes on May 28, 2021	2 pages	CH01

Mar 16, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of BAE SYSTEMS (DYNAMICS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLARKE, Anthony SW1Y 5AD London 6 Carlton Gardens England	Jun 01, 2024		Secretary	SW1Y 5AD London 6 Carlton Gardens England					323728880001
MCCOMB, Caroline Jane Swan Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Oct 05, 2022		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	United Kingdom	American	1978-4	None	201336000001
MCGOVERN, Michael Hugh Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Sep 29, 2023		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Scotland	British	1980-3	Finance Director	314104680001
BAILEY, Colin Evelyn Ian 20 Boswell Gardens SG1 4SB Stevenage Hertfordshire	May 25, 1993	Aug 16, 1999	Secretary	20 Boswell Gardens SG1 4SB Stevenage Hertfordshire		British			31646770001
PARKES, David Stanley Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Aug 16, 1999	May 31, 2024	Secretary	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England		British			25179240002
PARKES, David Stanley 1 Mounts View Batts Corner Dockenfield GU10 4EY Farnham Surrey		May 25, 1993	Secretary	1 Mounts View Batts Corner Dockenfield GU10 4EY Farnham Surrey		British			25179240001
WOBER, Jonathan Samuel Kismet Horshoe Lane GU12 5LJ Ash Vale Hampshire	May 23, 1991	May 01, 1993	Secretary	Kismet Horshoe Lane GU12 5LJ Ash Vale Hampshire		British			19249390001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 01, 1991	May 23, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BLACK, Terence Robert William 4 Old Dock Close TW9 3BL Richmond Surrey	Feb 26, 1999	May 23, 2001	Director	4 Old Dock Close TW9 3BL Richmond Surrey		British	1959-9	Deputy Legal Director	62461270001
CARROLL, Stuart Paul Kings Farmhouse Binsted GU34 4PB Alton Hampshire	Oct 07, 1998	Feb 26, 1999	Director	Kings Farmhouse Binsted GU34 4PB Alton Hampshire		British	1951-7	Legal Director	50363920002
CHAMBERLAIN, Rex 17 Sherwater Orton Wistow PE2 6YW Peterborough Cambridgeshire	May 25, 1993	Aug 16, 1999	Director	17 Sherwater Orton Wistow PE2 6YW Peterborough Cambridgeshire		British	1949-11	Finance Director	34908240001
CHEESMAN, Andrew John Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jul 22, 2015	Feb 03, 2016	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1967-7	Accountant	81435040004
GREEN, David Alexander Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jul 22, 2015	Oct 02, 2023	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1964-4	Finance Director	170339810004
HAWKSWORTH, Roger William Greenwood Mile Path GU22 0DY Woking Surrey	Jul 21, 1994	Aug 16, 1999	Director	Greenwood Mile Path GU22 0DY Woking Surrey	England	British	1943-11	Director Planning/Develop	69630790001
HOLDING, Ann-Louise Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	May 23, 2001	Nov 19, 2024	Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	England	British	1961-2	Chartered Secretary	73464490003
LAYBOURN, David Anthony 8 Swan Lane CM4 9BQ Stock Essex	May 25, 1993	Jul 21, 1994	Director	8 Swan Lane CM4 9BQ Stock Essex	Uk	British	1951-4	Director	81878040001
PARKES, David Stanley Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Oct 07, 1998	May 31, 2024	Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	England	British	1963-12	Company Secretary	25179240048
PARKES, David Stanley 1 Mounts View Batts Corner Dockenfield GU10 4EY Farnham Surrey		May 25, 1993	Director	1 Mounts View Batts Corner Dockenfield GU10 4EY Farnham Surrey		British	1963-12	Company Secretary	25179240001
REASON, Mark Andrew Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Feb 03, 2016	Sep 30, 2022	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1959-9	Commercial Director	108053930002
WINDRIDGE, Susan Doreen 1 Winchfield Close HA3 0DT Harrow Middlesex	May 23, 1991	May 25, 1993	Director	1 Winchfield Close HA3 0DT Harrow Middlesex		British	1951-4	Chartered Secretary	6617760001
WOBER, Jonathan Samuel Kismet Horshoe Lane GU12 5LJ Ash Vale Hampshire	May 23, 1991	May 01, 1993	Director	Kismet Horshoe Lane GU12 5LJ Ash Vale Hampshire		British	1966-4		19249390001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 01, 1991	May 23, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAE SYSTEMS (DYNAMICS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bae Systems (Holdings) Limited

Apr 06, 2016

Lyon Way, Frimley

GU16 7EX Camberley

Victory Point

Surrey

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	5265414

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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