BS

BAE SYSTEMS (PROJECTS) LIMITED

Active

Company number 00444860

Camberley, England · Incorporated 8 November 1947

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

Last updated on 31 March 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

AVERY RESEARCH ADMINSTRATION LIMITED · 8 November 1947 – 12 October 1983

MARCONI PROJECTS LIMITED · 12 October 1983 – 21 June 1989

GEC-MARCONI (PROJECTS) LIMITED · 21 June 1989 – 11 November 1998

MARCONI (PROJECTS) LIMITED · 11 November 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
21 September 2025
Next due
5 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
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 Electronics Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Accounts With Accounts Type Dormant
Accounts
21 July 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
17 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Dormant
Accounts
31 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2024 View
Change Person Secretary Company With Change Date
Officers
18 December 2023 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Change Person Director 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
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Dormant
Accounts
22 July 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Dormant
Accounts
19 August 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Dormant
Accounts
9 July 2019 View
Appoint Person Director Company With Name Date
Officers
27 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Dormant
Accounts
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 March 2018 View
Appoint Person Director Company With Name Date
Officers
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Dormant
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Change Person Director Company With Change Date
Officers
23 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
21 October 2014 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Auditors Resignation Company
Auditors
30 July 2014 View
Auditors Resignation Company
Auditors
22 July 2014 View
Accounts With Accounts Type Full
Accounts
11 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
10 July 2013 View
Termination Director Company With Name
Officers
3 June 2013 View
Termination Director Company With Name
Officers
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Resolution
Resolution
22 March 2011 View
Statement Of Companys Objects
Change Of Constitution
22 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Appoint Person Director Company With Name
Officers
29 June 2010 View
Change Person Secretary Company With Change Date
Officers
7 November 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Legacy
Officers
30 September 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
16 June 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Annual Return
30 September 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Annual Return
25 September 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Annual Return
5 October 2006 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
21 September 2005 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
11 November 2004 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
20 October 2004 View
Resolution
Resolution
18 November 2003 View
Resolution
Resolution
18 November 2003 View
Resolution
Resolution
18 November 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2003 View
Legacy
Annual Return
14 October 2003 View
Accounts With Accounts Type Full
Accounts
14 November 2002 View
Legacy
Annual Return
8 October 2002 View
Legacy
Officers
18 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Officers
8 July 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
9 October 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
7 November 2000 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Annual Return
9 October 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Address
12 July 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
Legacy
Annual Return
8 October 1999 View
Accounts With Accounts Type Full
Accounts
16 September 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1999 View
Certificate Change Of Name Company
Change Of Name
10 November 1998 View
Legacy
Annual Return
24 September 1998 View
Accounts With Accounts Type Full
Accounts
28 January 1998 View
Legacy
Annual Return
25 September 1997 View
Legacy
Officers
21 August 1997 View
Legacy
Officers
1 August 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
14 July 1997 View
Accounts With Accounts Type Full
Accounts
22 January 1997 View
Legacy
Annual Return
14 October 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
18 September 1996 View
Accounts With Accounts Type Full
Accounts
11 January 1996 View
Legacy
Officers
18 October 1995 View
Legacy
Annual Return
11 October 1995 View
Legacy
Officers
17 August 1995 View
Legacy
Officers
11 July 1995 View
Accounts With Accounts Type Full
Accounts
24 January 1995 View
Legacy
Officers
11 December 1994 View
Legacy
Officers
22 November 1994 View
Legacy
Annual Return
10 October 1994 View
Legacy
Officers
8 June 1994 View
Legacy
Officers
17 May 1994 View
Accounts With Accounts Type Full
Accounts
6 February 1994 View
Legacy
Annual Return
14 October 1993 View
Legacy
Officers
6 May 1993 View
Accounts With Accounts Type Full
Accounts
2 February 1993 View
Legacy
Annual Return
15 October 1992 View
Legacy
Officers
9 September 1992 View
Accounts With Accounts Type Full
Accounts
23 December 1991 View
Legacy
Annual Return
14 October 1991 View
Accounts With Accounts Type Full
Accounts
7 December 1990 View
Legacy
Annual Return
16 November 1990 View
Accounts With Accounts Type Dormant
Accounts
1 December 1989 View
Legacy
Annual Return
26 October 1989 View
Legacy
Officers
7 July 1989 View
Resolution
Resolution
21 June 1989 View
Legacy
Officers
21 June 1989 View
Certificate Change Of Name Company
Change Of Name
20 June 1989 View
Legacy
Annual Return
31 October 1988 View
Accounts With Accounts Type Dormant
Accounts
11 October 1988 View
Legacy
Officers
9 March 1988 View
Legacy
Officers
19 November 1987 View
Legacy
Annual Return
9 October 1987 View
Accounts With Accounts Type Dormant
Accounts
1 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
5 December 1986 View
Legacy
Annual Return
31 October 1986 View
Legacy
Officers
25 June 1986 View
Certificate Change Of Name Company
Change Of Name
12 October 1983 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

Get the complete credit report

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  • Recommended credit limit

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GU16 7EX

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