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Summary

Contact details1

Officers35

Events4

Documents101

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

BAE SYSTEMS DEPLOYED SYSTEMS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jan 1996 (28 years ago)

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Summary

NameBAE SYSTEMS DEPLOYED SYSTEMS LIMITED
Historical names
  • IFS DEFENCE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03146958
CAGE Code
  • U0Y50
Incorporation Date16 Jan 1996 (28 years ago) / 167 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
Phone
  • +44************

Officers

individual

IndividualUnited Kingdom

Bae Systems (operations) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bae Systems Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Andersen, Kjell Arne

Director


Appointed on06 Jun 2006

Resigned on18 Jul 2007

individual

IndividualUnited Kingdom

Billingham, Nigel Anthony

Director


Appointed on15 Sep 2000

Resigned on28 Jan 2002

individual

IndividualUnited Kingdom

Parkes, David Stanley

Secretary


Appointed on16 Jan 1996

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on16 Jan 1996

Resigned on16 Jan 1996

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Events

Old value

06 Jan 2014

Name changeIFS DEFENCE LIMITED

18 May 2003

Name changeBAE SYSTEMS-IFS LTD

01 Sep 2000

Name changeBAE SYSTEMS (FARNBOROUGH 5) LIMITED

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Documents

DateNameTypeDocument
16 Nov 2022Confirmation statement with no updatesCS01View
05 Oct 2022Termination director company with name termination dateTM01View
05 Oct 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date16 Nov 2024
    due by 30 Nov 2024
  • Last statement dated16 Nov 2023
Returns
  • Next returns datedue by 29 Dec 2016
  • Last returns dated01 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is BAE SYSTEMS DEPLOYED SYSTEMS LIMITED's headquarters?

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

What is BAE SYSTEMS DEPLOYED SYSTEMS LIMITED's industry?

BAE SYSTEMS DEPLOYED SYSTEMS LIMITED is in the industry of Dormant Company

What year was BAE SYSTEMS DEPLOYED SYSTEMS LIMITED started?

BAE SYSTEMS DEPLOYED SYSTEMS LIMITED was started in 1996

What is the CAGE number of BAE SYSTEMS DEPLOYED SYSTEMS LIMITED?

BAE SYSTEMS DEPLOYED SYSTEMS LIMITED CAGE number is U0Y50

Sources: Companies House