Bae Systems Electronic Systems (overseas) Limited

General information

Name:

Bae Systems Electronic Systems (overseas) Ltd

Office Address:

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

Number: 08476347

Incorporation date: 2013-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bae Systems Electronic Systems (overseas) Limited has been prospering on the local market for at least eleven years. Registered under the number 08476347 in 2013, it is located at Warwick House Po Box 87, Farnborough GU14 6YU. This business's SIC and NACE codes are 84220 which stands for Defence activities. Bae Systems Electronic Systems (overseas) Ltd reported its latest accounts for the financial period up to 2022/12/31. The company's most recent confirmation statement was released on 2023/04/11.

From the information we have gathered, this particular firm was incorporated eleven years ago and has so far been presided over by seven directors, out of whom two (Olga S. and Christopher C.) are still a part of the company. To find professional help with legal documentation, this specific firm has been utilizing the skills of Ann-Louise H. as a secretary since 2013.

Company staff

Olga S.

Role: Director

Appointed: 24 April 2023

Latest update: 3 March 2024

Christopher C.

Role: Director

Appointed: 30 November 2017

Latest update: 3 March 2024

Ann-Louise H.

Role: Secretary

Appointed: 05 April 2013

Latest update: 3 March 2024

People with significant control

The companies that control this firm are as follows: 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 Camberley at Lyon Way, Frimley, Farnborough Aerospace Centre, GU16 7EX, Surrey and was registered as a PSC under the registration number 5265414.

Bae Systems (Holdings) Limited
Address: Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5265414
Notified on 6 April 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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Confirmation statement with no updates Thursday 11th April 2024 (CS01)
filed on: 11th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 84220 : Defence activities
11
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