Bae Systems (defence Systems) Limited

General information


Bae Systems (defence Systems) Ltd

Office Address:

Warwick House Po Box 87 Farnborough Aerospace Centre GU14 6YU Farnborough

Number: 00236538

Incorporation date: 1929-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Bae Systems (defence Systems) Limited with Companies House Reg No. 00236538 has been a part of the business world for ninety one years. The Private Limited Company can be reached at Warwick House Po Box 87, Farnborough Aerospace Centre in Farnborough and its zip code is GU14 6YU. It has a history in business name changes. Previously the company had two different company names. Until 2000 the company was run as British Aerospace Defence Systems and up to that point the registered company name was Siemens Plessey Electronic Systems. The company's SIC and NACE codes are 84220 and their NACE code stands for Defence activities. Bae Systems (defence Systems) Ltd released its account information for the period that ended on Mon, 31st Dec 2018. The business latest confirmation statement was filed on Sat, 1st Jun 2019.

For the following company, most of director's assignments have so far been done by James F. and Richard C.. As for these two managers, Richard C. has supervised company for the longest time, having become a member of company's Management Board on March 2018. To help the directors in their tasks, this specific company has been using the skills of David P. as a secretary since August 2001.

  • Previous company's names
  • Bae Systems (defence Systems) Limited 2000-02-23
  • British Aerospace Defence Systems Limited 1998-04-16
  • Siemens Plessey Electronic Systems Limited 1929-01-19

Company staff

James F.

Role: Director

Appointed: 30 September 2019

Latest update: 5 April 2020

Richard C.

Role: Director

Appointed: 29 March 2018

Latest update: 5 April 2020

David P.

Role: Secretary

Appointed: 28 August 2001

Latest update: 5 April 2020

People with significant control

The companies with significant control over this firm include: Bae Systems (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Farnborough at Po Box 87, Farnborough Aerospace Centre, GU14 6YU, Hampshire and was registered as a PSC under the reg no 5265414.

Bae Systems (Holdings) Limited
Address: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5265414
Notified on 18 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 June 2020
Confirmation statement last made up date 01 June 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 31st December 2018 (AA)
filed on: 14th, August 2019
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 84220 : Defence activities
Company Age

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