BAE SYSTEMS DEPLOYED SYSTEMS LIMITED

Overview

Company Name	BAE SYSTEMS DEPLOYED SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03146958
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1996

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 DEPLOYED SYSTEMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BAE SYSTEMS DEPLOYED 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 DEPLOYED SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
IFS DEFENCE LIMITED	May 18, 2003	May 18, 2003
BAE SYSTEMS-IFS LTD	Sep 01, 2000	Sep 01, 2000
BAE SYSTEMS (FARNBOROUGH 5) LIMITED	May 05, 2000	May 05, 2000
BAE SYSTEMS LIMITED	Sep 14, 1999	Sep 14, 1999
NOTTINGHAM PROCESS TECHNOLOGIES LIMITED	Jan 21, 1998	Jan 21, 1998
WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED	Jan 16, 1996	Jan 16, 1996

What are the latest accounts for BAE SYSTEMS DEPLOYED SYSTEMS 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 DEPLOYED SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2025
Next Confirmation Statement Due	Nov 30, 2025
Next Confirmation Statement Made Up To	Nov 16, 2024
Overdue	No

What are the latest filings for BAE SYSTEMS DEPLOYED SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Nov 18, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Jul 15, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

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

Dec 13, 2023	Director's details changed for Mr Scott William Jamieson on Dec 04, 2023	2 pages	CH01

Dec 13, 2023	Director's details changed for Ms Rebecca Margaret Peagram 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 05, 2023	Change of details for Bae Systems (Operations) 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

Nov 20, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Appointment of Mr Scott William Jamieson as a director on Oct 01, 2022	2 pages	AP01

Oct 05, 2022	Termination of appointment of David John Mitchard as a director on Sep 30, 2022	1 pages	TM01

Aug 31, 2022	Appointment of Ms Rebecca Margaret Peagram as a director on Aug 31, 2022	2 pages	AP01

Jul 25, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Dec 01, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Aug 21, 2021	Accounts for a dormant company made up to Dec 31, 2020	11 pages	AA

Dec 01, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Dec 02, 2019	Confirmation statement made on Dec 01, 2019 with no updates	3 pages	CS01

Jul 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Mar 29, 2019	Termination of appointment of Leslie Ian Gregory as a director on Mar 29, 2019	1 pages	TM01

Dec 11, 2018	Confirmation statement made on Dec 01, 2018 with updates	3 pages	CS01

View All Filings

Who are the officers of BAE SYSTEMS DEPLOYED SYSTEMS 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					323734830001
JAMIESON, Scott William Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Oct 01, 2022		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	England	British	1975-3	Director	300812810001
PEAGRAM, Rebecca Margaret Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Aug 31, 2022		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	United Kingdom	British	1969-9	Director	165830450001
PARKES, David Stanley Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Jan 16, 1996	May 31, 2024	Secretary	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England		British		Company Secretary	25179240002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 16, 1996	Jan 16, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ANDERSEN, Kjell Arne Martinshaugen 114 Tranby 3408 Norway	Jun 06, 2006	Jul 18, 2007	Director	Martinshaugen 114 Tranby 3408 Norway		Norwegian	1950-4	President Ifs Defence Northern	113725740001
BILLINGHAM, Nigel Anthony 20 Smithbarn RH13 6EB Horsham West Sussex	Sep 15, 2000	Jan 28, 2002	Director	20 Smithbarn RH13 6EB Horsham West Sussex		British	1956-3	Finance Director	2403250001
BLACK, Terence Robert William 4 Old Dock Close TW9 3BL Richmond Surrey	Feb 26, 1999	Aug 29, 2000	Director	4 Old Dock Close TW9 3BL Richmond Surrey		British	1959-9	Deputy Legal Director	62461270001
BOOTH, Ian White Lodge Church Road GU51 4LY Fleet Hampshire	Sep 15, 2000	May 13, 2002	Director	White Lodge Church Road GU51 4LY Fleet Hampshire		British	1962-2	Managing Director	71476100002
BRISTOW, David Edward Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jan 06, 2012	Mar 31, 2014	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1966-10	Accountant	243699960001
CARROLL, Stuart Paul Kings Farmhouse Binsted GU34 4PB Alton Hampshire	Apr 25, 1997	Feb 26, 1999	Director	Kings Farmhouse Binsted GU34 4PB Alton Hampshire		British	1951-7	Legal Director	50363920002
CHAMPION, John Barrie Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants United Kingdom	Jul 16, 2012	Mar 31, 2014	Director	Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants United Kingdom	United Kingdom	British	1967-8	Procurement Director	170802150001
COOPER, Martin Stephen Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Mar 31, 2014	Jul 13, 2016	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1974-11	Finance Director	159480960001
CURTIS, Graham Thomas Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Dec 11, 2008	Jan 06, 2012	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		British	1960-4	Director	19198500002
DOWLER, Simon Peter Wyngate Chiltern Hill SL9 9TX Chalfont St Peter Buckinghamshire	Sep 15, 2000	Jan 31, 2005	Director	Wyngate Chiltern Hill SL9 9TX Chalfont St Peter Buckinghamshire		British	1965-11	Managing Director	64648250002
FISHER, Rory Mcculloch 14 Vicarage Way SL9 8AS Gerrards Cross Buckinghamshire	May 13, 2002	Dec 03, 2003	Director	14 Vicarage Way SL9 8AS Gerrards Cross Buckinghamshire	England	British	1964-10	Managing Director	207535160001
GREEN, Iain James Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	May 01, 2007	Jan 25, 2012	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		British	1967-9	Managing Director	122213020001
GREGORY, Leslie Ian Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Mar 31, 2014	Mar 29, 2019	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1957-2	Director	165881820002
GROSE, Graham Michael Cedar Cottage Chinnor Road HP14 4AA High Wycombe Buckinghamshire	Feb 23, 2006	Dec 29, 2013	Director	Cedar Cottage Chinnor Road HP14 4AA High Wycombe Buckinghamshire		British	1953-10	Business Development Director	114497740001
GRUNDY, Wayne John 56 Hill Brow BN3 6DD Hove East Sussex	Mar 23, 2004	Jan 19, 2007	Director	56 Hill Brow BN3 6DD Hove East Sussex	England	British	1966-8	It Director	100747710001
HALLEN, Lars Gustaf Michael Torild Wulffsgatan 32 Se 413 19 Goteborg Sweden	Jan 28, 2002	Mar 03, 2003	Director	Torild Wulffsgatan 32 Se 413 19 Goteborg Sweden		Swedish	1964-5	President	80741310001
HALLEN, Lars Gustaf Michael Torild Wulffsgatan 32 Se 413 19 Goteborg Sweden	Jan 28, 2002	Mar 03, 2003	Director	Torild Wulffsgatan 32 Se 413 19 Goteborg Sweden		Swedish	1964-5	President	80741310001
HOFE, Fredrik Vom 38 Molnlycke Poppelvagen 12 Se 435 Sweden	Aug 06, 2004	Dec 29, 2013	Director	38 Molnlycke Poppelvagen 12 Se 435 Sweden		Swedish	1966-6	Company Executive	101393640003
HOWARTH, Michael John Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jun 10, 2016	Feb 10, 2017	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1967-3	Company Director	280942220001
JOHANSSON, Jan Eric Vallerstad, Fridensborg S-596 92 92-Skanninge Sweden	Aug 06, 2004	May 11, 2006	Director	Vallerstad, Fridensborg S-596 92 92-Skanninge Sweden		Swedish	1958-2	Chief Financial Controller Ifs	100747690001
MASOM, Neil Andrew Southfields Wilmslow Park SK9 2AY Wilmslow Cheshire	Jan 28, 2002	Dec 11, 2008	Director	Southfields Wilmslow Park SK9 2AY Wilmslow Cheshire	England	British	1959-3	Managing Director	80651270001
MITCHARD, David John Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Feb 13, 2017	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	1965-12	Company Director	215654070001
PARKES, David Stanley Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey	Jan 16, 1996	Sep 15, 2000	Director	Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey	England	British	1963-12	Company Secretary	25179240002
PETERSSON, Thomas Vindarnas Vag 41 Linkoping Se 582 72 Sweden	Mar 03, 2003	Aug 06, 2004	Director	Vindarnas Vag 41 Linkoping Se 582 72 Sweden		Swedish	1959-12	Director	88705410001
PETERSSON, Thomas Ake Mikael Vindarnas Vag 41 582 72 Linkoping FOREIGN Sweden	Sep 15, 2000	May 13, 2002	Director	Vindarnas Vag 41 582 72 Linkoping FOREIGN Sweden		Swedish	1959-12	Vice President	53798530001
RILEY, Philip Wincombe Cottage Broad Oak Odiham RG29 1AH Hook Hampshire	Aug 30, 2000	Sep 15, 2000	Director	Wincombe Cottage Broad Oak Odiham RG29 1AH Hook Hampshire	United Kingdom	British	1945-8	Solicitor	10847370001
SORBIE, Alastair George Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Sep 15, 2000	Dec 05, 2012	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1953-8	Managing Director	36360900001
START, Andrew Philip 61 Lomond Way SG1 6BT Stevenage Hertfordshire	Feb 01, 2005	Mar 30, 2007	Director	61 Lomond Way SG1 6BT Stevenage Hertfordshire		British	1967-7	Md And Ceo	106297370001
TYLER, Andrew David Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Mar 15, 2007	Jul 16, 2012	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		British	1966-5	Accountant	127698170001
WINDRIDGE, Susan Doreen The Ferns 157 Southwood Lane N6 5TA London	Jan 16, 1996	Apr 25, 1997	Director	The Ferns 157 Southwood Lane N6 5TA London	United Kingdom	British	1951-4	Company Secretary	6617760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAE SYSTEMS DEPLOYED SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bae Systems (Operations) Limited

Apr 06, 2016

Lyon Way, Frimley

GU16 7EX Camberley

Victory Point

Surrey

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1996687

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Bae Systems Plc

Apr 06, 2016

Carlton Gardens

SW1Y 5AD London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1470151

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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