Logo
Menu
Overview

Summary

Contact details

Officers43

Events1

Documents100

Additional data

Related companies6

FAQ

Find out all the information about BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
by getting full access

Last updated: Jun 01, 2024

BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jan 1929 (95 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameBAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00236538
Incorporation Date19 Jan 1929 (95 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, CAMBERLEY, VICTORY POINT, LYON WAY, FRIMLEY, GU16 7EX

Officers

individual

IndividualUnited Kingdom

Bae Systems (holdings) Limited

Person with significant control


Appointed on18 May 2016

individual

IndividualUnited Kingdom

Checkley, Richard

Director


Appointed on29 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barrett, Paul Michael

Director


Appointed on04 Mar 2002

Resigned on04 Jul 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parkes, David Stanley

Secretary


Appointed on28 Aug 2001

individual

IndividualUnited Kingdom

Costello, Geoffrey

Secretary


Resigned on27 Apr 1995

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

23 Feb 2000

Name changeBRITISH AEROSPACE DEFENCE SYSTEMS LIMITED

Documents

DateNameTypeDocument
05 Aug 2022Accounts with accounts type fullAAView
06 Jun 2022Confirmation statement with no updatesCS01View
21 Aug 2021Accounts with accounts type fullAAView

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Jun 2024
    due by 19 Jun 2024
  • Last statement dated05 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Related companies by officers

Frequently asked questions

Where is BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED's headquarters?

BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED's headquarters is located at ENGLAND, SURREY, CAMBERLEY, VICTORY POINT, LYON WAY, FRIMLEY, GU16 7EX

What is BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED's industry?

BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED is in the industry of Defence activities

What year was BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED started?

BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED was started in 1929

Sources: Companies House