BS

BAE SYSTEMS DEPLOYED SYSTEMS LIMITED

Active

Company number 03146958

Camberley, England · Incorporated 16 January 1996

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

Last updated on 25 March 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED · 16 January 1996 – 21 January 1998

NOTTINGHAM PROCESS TECHNOLOGIES LIMITED · 21 January 1998 – 14 September 1999

BAE SYSTEMS LIMITED · 14 September 1999 – 5 May 2000

BAE SYSTEMS (FARNBOROUGH 5) LIMITED · 5 May 2000 – 1 September 2000

BAE SYSTEMS-IFS LTD · 1 September 2000 – 18 May 2003

IFS DEFENCE LIMITED · 18 May 2003 – 6 January 2014

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
16 November 2025
Next due
30 November 2026
3 months 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 (Operations) Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Bae Systems Plc
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 November 2025 View
Accounts With Accounts Type Dormant
Accounts
21 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
20 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Dormant
Accounts
15 July 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
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
20 November 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 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
Appoint Person Director Company With Name Date
Officers
31 August 2022 View
Accounts With Accounts Type Dormant
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Dormant
Accounts
21 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Full
Accounts
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Dormant
Accounts
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2018 View
Change Person Director Company With Change Date
Officers
3 October 2018 View
Accounts With Accounts Type Dormant
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 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
7 December 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Accounts With Accounts Type Full
Accounts
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Miscellaneous
Miscellaneous
17 April 2014 View
Accounts With Accounts Type Full
Accounts
16 April 2014 View
Auditors Resignation Company
Auditors
16 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Statement Of Companys Objects
Change Of Constitution
25 March 2014 View
Capital Name Of Class Of Shares
Capital
25 March 2014 View
Resolution
Resolution
25 March 2014 View
Capital Cancellation Shares
Capital
27 January 2014 View
Capital Return Purchase Own Shares
Capital
27 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Certificate Change Of Name Company
Change Of Name
6 January 2014 View
Legacy
Capital
30 December 2013 View
Legacy
Insolvency
30 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2013 View
Resolution
Resolution
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Termination Director Company With Name
Officers
6 December 2012 View
Appoint Person Director Company With Name
Officers
20 July 2012 View
Termination Director Company With Name
Officers
20 July 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Full
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Legacy
Mortgage
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Change Person Secretary Company With Change Date
Officers
7 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Accounts With Accounts Type Full
Accounts
15 June 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Annual Return
8 December 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Annual Return
11 December 2007 View
Legacy
Officers
26 July 2007 View
Accounts With Accounts Type Full
Accounts
17 July 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
25 March 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Full
Accounts
31 August 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Annual Return
2 December 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Annual Return
29 December 2004 View
Legacy
Officers
15 November 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Officers
14 October 2004 View
Legacy
Annual Return
17 December 2003 View
Legacy
Officers
17 December 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Officers
3 September 2003 View
Certificate Change Of Name Company
Change Of Name
19 May 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Officers
7 April 2003 View
Legacy
Annual Return
17 December 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
24 May 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Memorandum Articles
Incorporation
9 July 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
11 June 2001 View
Statement Of Affairs
Miscellaneous
16 May 2001 View
Legacy
Capital
16 May 2001 View
Legacy
Annual Return
23 January 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Capital
12 December 2000 View
Legacy
Capital
17 November 2000 View
Legacy
Officers
7 November 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Capital
25 October 2000 View
Resolution
Resolution
25 October 2000 View
Resolution
Resolution
25 October 2000 View
Resolution
Resolution
25 October 2000 View
Resolution
Resolution
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
17 October 2000 View
Legacy
Officers
16 October 2000 View
Legacy
Officers
7 September 2000 View
Certificate Change Of Name Company
Change Of Name
1 September 2000 View
Accounts With Accounts Type Dormant
Accounts
30 August 2000 View
Certificate Change Of Name Company
Change Of Name
5 May 2000 View
Legacy
Annual Return
24 January 2000 View
Accounts With Accounts Type Dormant
Accounts
12 October 1999 View
Certificate Change Of Name Company
Change Of Name
13 September 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Annual Return
25 January 1999 View
Accounts With Accounts Type Dormant
Accounts
10 September 1998 View
Legacy
Annual Return
6 February 1998 View
Certificate Change Of Name Company
Change Of Name
20 January 1998 View
Accounts With Accounts Type Dormant
Accounts
3 September 1997 View
Resolution
Resolution
3 September 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Officers
7 May 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Annual Return
26 January 1997 View
Legacy
Accounts
29 January 1996 View
Legacy
Officers
23 January 1996 View
Incorporation Company
Incorporation
16 January 1996 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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