BS

BAE SYSTEMS PROJECT SERVICES LIMITED

Active

Company number 00553146

Camberley, England · Incorporated 11 August 1955

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

Last updated on 23 March 2026

Defence activities · SIC 84220

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

Company history

Previous company names

ELLIOTT-AUTOMATION NUCLEONICS LIMITED · 11 August 1955 – 31 December 1977

MARCONI RADAR PROJECTS LIMITED · 31 December 1977 – 11 August 1995

GEC-MARCONI RADAR AND DEFENCE SYSTEMS OVERSEAS LIMITED · 11 August 1995 – 29 August 1995

MARCONI RADAR PROJECTS LIMITED · 29 August 1995 – 29 September 2003

AMS PROJECT SERVICES LIMITED · 29 September 2003 – 29 July 2005

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
2 weeks 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
Bae Systems Surface Ships (Holdings) 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 Full
Accounts
22 July 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
18 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2024 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Change Person Director Company With Change Date
Officers
13 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
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Accounts With Accounts Type Full
Accounts
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Accounts With Accounts Type Full
Accounts
20 July 2020 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 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
2 August 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2016 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Full
Accounts
27 July 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
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 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
Miscellaneous
Miscellaneous
14 July 2014 View
Auditors Resignation Company
Auditors
4 July 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Termination Director Company With Name
Officers
18 June 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
2 January 2013 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
Appoint Person Director Company With Name
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Termination Director Company With Name
Officers
28 June 2011 View
Statement Of Companys Objects
Change Of Constitution
4 May 2011 View
Resolution
Resolution
4 May 2011 View
Appoint Person Director Company With Name
Officers
21 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Change Person Secretary Company With Change Date
Officers
8 November 2009 View
Change Person Director 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
22 October 2009 View
Legacy
Annual Return
30 September 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
6 October 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Annual Return
25 September 2007 View
Accounts With Accounts Type Full
Accounts
29 June 2007 View
Legacy
Officers
10 April 2007 View
Resolution
Resolution
15 November 2006 View
Resolution
Resolution
15 November 2006 View
Resolution
Resolution
15 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
5 October 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Annual Return
21 September 2005 View
Legacy
Address
8 August 2005 View
Certificate Change Of Name Company
Change Of Name
29 July 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Annual Return
28 September 2004 View
Accounts With Accounts Type Full
Accounts
18 June 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
10 December 2003 View
Legacy
Officers
6 October 2003 View
Legacy
Annual Return
6 October 2003 View
Certificate Change Of Name Company
Change Of Name
29 September 2003 View
Accounts With Accounts Type Full
Accounts
23 September 2003 View
Resolution
Resolution
29 July 2003 View
Accounts With Accounts Type Full
Accounts
23 October 2002 View
Legacy
Annual Return
1 October 2002 View
Legacy
Officers
24 May 2002 View
Auditors Resignation Company
Auditors
13 March 2002 View
Legacy
Annual Return
12 October 2001 View
Legacy
Officers
5 September 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Officers
16 November 2000 View
Legacy
Annual Return
10 October 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Accounts With Accounts Type Full
Accounts
17 August 2000 View
Legacy
Address
28 July 2000 View
Legacy
Officers
19 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Annual Return
8 October 1999 View
Accounts With Accounts Type Full
Accounts
22 September 1999 View
Legacy
Accounts
18 May 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
4 December 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
Accounts With Accounts Type Full
Accounts
22 January 1997 View
Legacy
Annual Return
14 October 1996 View
Accounts With Accounts Type Full
Accounts
11 January 1996 View
Legacy
Annual Return
11 October 1995 View
Certificate Change Of Name Company
Change Of Name
29 August 1995 View
Legacy
Officers
17 August 1995 View
Certificate Change Of Name Company
Change Of Name
10 August 1995 View
Resolution
Resolution
10 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Officers
21 July 1995 View
Legacy
Officers
11 July 1995 View
Accounts With Accounts Type Full
Accounts
29 January 1995 View
Legacy
Annual Return
10 October 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Officers
17 May 1994 View
Accounts With Accounts Type Full
Accounts
8 February 1994 View
Legacy
Annual Return
20 October 1993 View
Legacy
Officers
20 August 1993 View
Accounts With Accounts Type Full
Accounts
18 January 1993 View
Legacy
Annual Return
15 October 1992 View
Accounts With Accounts Type Full
Accounts
6 December 1991 View
Legacy
Annual Return
14 October 1991 View
Legacy
Officers
15 August 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Annual Return
16 November 1990 View
Accounts With Accounts Type Full
Accounts
10 September 1990 View
Accounts With Accounts Type Full
Accounts
1 December 1989 View
Legacy
Annual Return
25 October 1989 View
Legacy
Officers
10 April 1989 View
Legacy
Annual Return
26 October 1988 View
Accounts With Accounts Type Full
Accounts
11 October 1988 View
Legacy
Officers
8 June 1988 View
Legacy
Annual Return
13 October 1987 View
Accounts With Accounts Type Full
Accounts
1 October 1987 View
Legacy
Officers
19 March 1987 View
Legacy
Officers
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
5 December 1986 View
Legacy
Officers
24 November 1986 View
Legacy
Annual Return
24 October 1986 View
Certificate Change Of Name Company
Change Of Name
24 November 1977 View
Certificate Change Of Name Company
Change Of Name
30 September 1964 View
Certificate Change Of Name Company
Change Of Name
12 November 1958 View
Miscellaneous
Miscellaneous
11 August 1955 View
Certificate Change Of Name Company
Change Of Name
11 August 1955 View
Incorporation Company
Incorporation
11 August 1955 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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