Bae Systems Electronics Limited

General information

Name:

Bae Systems Electronics Ltd

Office Address:

Warwick House Po Box 87 GU14 6YU Farnborough Aerospace Centre

Number: 00053403

Incorporation date: 1897-07-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Warwick House, Farnborough Aerospace Centre GU14 6YU Bae Systems Electronics Limited is a Private Limited Company registered under the 00053403 registration number. It has been founded 127 years ago. This firm changed its registered name already two times. Before 2000 the company has provided the services it specializes in under the name of Marconi Electronic Systems but currently the company is listed under the business name Bae Systems Electronics Limited. The company's classified under the NACE and SIC code 84220 which means Defence activities. Bae Systems Electronics Ltd filed its latest accounts for the period up to 2022/12/31. Its latest confirmation statement was filed on 2023/09/23.

That firm owes its success and permanent progress to exactly two directors, namely Ian M. and Gareth E., who have been managing the firm since 2023. Additionally, the director's efforts are constantly supported by a secretary - Ann-Louise H., who was officially appointed by this firm 23 years ago.

  • Previous company's names
  • Bae Systems Electronics Limited 2000-02-23
  • Marconi Electronic Systems Limited 1998-09-04
  • Gec-marconi Limited 1897-07-20

Company staff

Ian M.

Role: Director

Appointed: 22 March 2023

Latest update: 3 April 2024

Gareth E.

Role: Director

Appointed: 22 March 2023

Latest update: 3 April 2024

Ann-Louise H.

Role: Secretary

Appointed: 02 April 2001

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm include: Meslink 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 reg no 3764142.

Meslink Limited
Address: Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3764142
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 84220 : Defence activities
126
Company Age

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