BS

BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED

Active

Company number 00236538

Camberley, England · Incorporated 19 January 1929

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

Last updated on 25 March 2026

Defence activities · SIC 84220

Status
Active
Company age
97 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

A.T. & E. (BRIDGNORTH) LIMITED · 19 January 1929 – 30 November 1989

SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED · 30 November 1989 – 16 April 1998

BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED · 16 April 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
5 June 2025
Next due
19 June 2026
Overdue by 4 months

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
Bae Systems (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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