BS

BAE SYSTEMS ELECTRONICS LIMITED

Active

Company number 00053403

Camberley, England · Incorporated 20 July 1897

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

Last updated on 23 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
129 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2015

Company history

Previous company names

MARCONI COMPANY LIMITED(THE) · 20 July 1897 – 24 April 1990

GEC-MARCONI LIMITED · 24 April 1990 – 4 September 1998

MARCONI ELECTRONIC SYSTEMS LIMITED · 4 September 1998 – 23 February 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 January 2026
Next due
24 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Meslink Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
18 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 January 2026 View
Appoint Person Director Company With Name Date
Officers
23 January 2026 View
Termination Director Company With Name Termination Date
Officers
23 January 2026 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2024 View
Change Person Secretary Company With Change Date
Officers
15 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2023 View
Change Person Director Company With Change Date
Officers
17 August 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
24 March 2023 View
Termination Director Company With Name Termination Date
Officers
24 March 2023 View
Appoint Person Director Company With Name Date
Officers
23 March 2023 View
Termination Director Company With Name Termination Date
Officers
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Accounts With Accounts Type Full
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2021 View
Accounts With Accounts Type Full
Accounts
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Full
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Full
Accounts
25 August 2016 View
Capital Allotment Shares
Capital
15 January 2016 View
Resolution
Resolution
31 December 2015 View
Legacy
Capital
18 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2015 View
Legacy
Insolvency
18 December 2015 View
Resolution
Resolution
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Miscellaneous
Miscellaneous
1 August 2014 View
Miscellaneous
Miscellaneous
21 July 2014 View
Accounts With Accounts Type Full
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Accounts With Accounts Type Full
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Accounts With Accounts Type Full
Accounts
26 September 2011 View
Appoint Person Director Company With Name
Officers
20 September 2011 View
Termination Director Company With Name
Officers
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Appoint Person Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Annual Return
3 October 2008 View
Legacy
Annual Return
28 September 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Officers
21 December 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2006 View
Legacy
Annual Return
21 September 2006 View
Legacy
Annual Return
13 October 2005 View
Accounts With Accounts Type Full
Accounts
15 September 2005 View
Resolution
Resolution
31 August 2005 View
Resolution
Resolution
24 January 2005 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Full
Accounts
7 September 2004 View
Memorandum Articles
Incorporation
4 August 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
22 October 2003 View
Legacy
Annual Return
8 October 2002 View
Accounts With Accounts Type Full
Accounts
27 August 2002 View
Legacy
Capital
19 April 2002 View
Statement Of Affairs
Miscellaneous
19 April 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
9 October 2001 View
Statement Of Affairs
Miscellaneous
1 May 2001 View
Statement Of Affairs
Miscellaneous
1 May 2001 View
Legacy
Capital
1 May 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
11 April 2001 View
Resolution
Resolution
5 April 2001 View
Legacy
Capital
5 April 2001 View
Resolution
Resolution
5 April 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Resolution
Resolution
24 October 2000 View
Legacy
Annual Return
9 October 2000 View
Resolution
Resolution
12 September 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Address
12 July 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Officers
12 April 2000 View
Certificate Change Of Name Company
Change Of Name
23 February 2000 View
Legacy
Accounts
6 February 2000 View
Auditors Resignation Company
Auditors
13 January 2000 View
Memorandum Articles
Incorporation
13 December 1999 View
Resolution
Resolution
13 December 1999 View
Accounts With Accounts Type Full
Accounts
1 December 1999 View
Legacy
Annual Return
8 October 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
15 February 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Annual Return
25 September 1998 View
Certificate Change Of Name Company
Change Of Name
4 September 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
9 February 1998 View
Accounts With Accounts Type Full Group
Accounts
2 February 1998 View
Legacy
Annual Return
25 September 1997 View
Legacy
Officers
10 February 1997 View
Accounts With Accounts Type Full Group
Accounts
31 January 1997 View
Legacy
Annual Return
14 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
6 June 1996 View
Accounts With Accounts Type Full Group
Accounts
6 February 1996 View
Legacy
Annual Return
11 October 1995 View
Legacy
Officers
11 July 1995 View
Accounts With Accounts Type Full
Accounts
19 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
30 November 1994 View
Legacy
Annual Return
8 October 1994 View
Legacy
Officers
18 April 1994 View
Accounts With Accounts Type Full
Accounts
8 February 1994 View
Legacy
Annual Return
13 October 1993 View
Accounts With Accounts Type Full
Accounts
4 February 1993 View
Legacy
Officers
17 December 1992 View
Legacy
Annual Return
16 October 1992 View
Legacy
Officers
24 September 1992 View
Legacy
Officers
14 August 1992 View
Legacy
Officers
16 July 1992 View
Accounts With Accounts Type Full Group
Accounts
5 December 1991 View
Legacy
Annual Return
14 October 1991 View
Legacy
Officers
11 April 1991 View
Accounts With Accounts Type Full Group
Accounts
7 December 1990 View
Legacy
Annual Return
16 November 1990 View
Legacy
Officers
3 October 1990 View
Legacy
Mortgage
6 August 1990 View
Legacy
Officers
23 May 1990 View
Certificate Change Of Name Company
Change Of Name
24 April 1990 View
Legacy
Mortgage
20 January 1990 View
Accounts With Accounts Type Full
Accounts
1 December 1989 View
Legacy
Annual Return
25 October 1989 View
Legacy
Annual Return
25 October 1988 View
Accounts With Made Up Date
Accounts
10 October 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Annual Return
26 October 1987 View
Accounts With Made Up Date
Accounts
23 September 1987 View
Legacy
Officers
17 March 1987 View
Legacy
Officers
12 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
5 December 1986 View
Legacy
Officers
4 November 1986 View
Legacy
Annual Return
24 October 1986 View
Legacy
Officers
20 January 1981 View
Certificate Change Of Name Company
Change Of Name
19 August 1963 View
Certificate Change Of Name Company
Change Of Name
24 March 1900 View
Incorporation Company
Incorporation
1 January 1900 View
Legacy
Address
7 December 1897 View
Legacy
Address
22 July 1897 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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