BAE SYSTEMS GCS INTERNATIONAL LIMITED
Overview
| Company Name | BAE SYSTEMS GCS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11827251 |
| 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 GCS INTERNATIONAL LIMITED?
- Manufacture of weapons and ammunition (25400) / Manufacturing
Where is BAE SYSTEMS GCS INTERNATIONAL LIMITED located?
| Registered Office Address | Victory Point Lyon Way, Frimley GU16 7EX Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAE SYSTEMS GCS INTERNATIONAL 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 GCS INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | Yes |
What are the latest filings for BAE SYSTEMS GCS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Katrina Tyson as a director on Jan 14, 2026 | 2 pages | AP01 | ||
Termination of appointment of Sallyann Mclean as a director on Jan 14, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 60 pages | AA | ||
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Sep 17, 2025 | 2 pages | AP04 | ||
Termination of appointment of Betse Geraldine Effanga as a secretary on Sep 17, 2025 | 1 pages | TM02 | ||
Appointment of Mr Matthew Gregory Barshinger as a director on Mar 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Tara Wilcox Olivet as a director on Mar 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Aubrey Lodge Borton on Feb 07, 2025 | 2 pages | CH01 | ||
Appointment of Miss Betse Geraldine Effanga as a secretary on Dec 18, 2024 | 2 pages | AP03 | ||
Termination of appointment of Ann-Louise Holding as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 68 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Ann-Louise Holding on Dec 04, 2023 | 1 pages | CH03 | ||
Director's details changed for Ms Sallyann Mclean on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr John Aubrey Lodge Borton on Dec 04, 2023 | 2 pages | CH01 | ||
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 United Kingdom 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 | 59 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Aubrey Lodge Borton as a director on Jan 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Duncan Stevenson as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Miller Ii as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alice M. Eldridge as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Appointment of Tara Wilcox Olivet as a director on Oct 25, 2022 | 2 pages | AP01 | ||
Who are the officers of BAE SYSTEMS GCS INTERNATIONAL 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 | ||||||||||
| BARSHINGER, Matthew Gregory | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | United States | American | 335022200001 | |||||||||
| BORTON, John Aubrey Lodge | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 262001330002 | |||||||||
| MILLER II, John | Director | Suite 100 22042 Falls Church 2941 Fairview Park Drive United States | United States | American | 303110980001 | |||||||||
| TYSON, Katrina | Director | Lyon Way Frimley GU16 7EX Camberley Victory Point, Lyon Way, Frimley, Cambe England | England | British | 344438770001 | |||||||||
| EFFANGA, Betse Geraldine | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | 330634960001 | |||||||||||
| HOLDING, Ann-Louise | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | 255355300001 | |||||||||||
| ELDRIDGE, Alice M. | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United States | American | 259164740001 | |||||||||
| GRAHAM, Ian Thomas | Director | PO BOX 87 GU14 6YU Farnborough Aerospace Centre, Farnborough Warwick House Hampshire United Kingdom | United States | American | 261154980001 | |||||||||
| HOWAT, David Scott | Director | PO BOX 87 GU14 6YU Farnborough Aerospace Centre, Farnborough Warwick House Hampshire United Kingdom | United States | American | 255355260001 | |||||||||
| MCLEAN, Sallyann | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 255355270001 | |||||||||
| OLIVET, Tara Wilcox | Director | Fairview Park VA 22042 Falls Church 2941 United States | United States | American | 301584800001 | |||||||||
| RAYCHAWDHURI, Bijon Neil | Director | 8201 Greensboro Drive Suite 1200 VA 22102 Maclean Bae Systems United States | United States | American | 301413680001 | |||||||||
| STEVENSON, James Duncan | Director | PO BOX 87 GU14 6YU Farnborough Aerospace Centre, Farnborough Warwick House Hampshire United Kingdom | United Kingdom | British | 255355290001 |
Who are the persons with significant control of BAE SYSTEMS GCS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems (Holdings) Limited | Feb 14, 2019 | 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