Bae Systems Global Combat Systems Munitions Limited

General information

Name:

Bae Systems Global Combat Systems Munitions Ltd

Office Address:

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

Number: 01842252

Incorporation date: 1984-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bae Systems Global Combat Systems Munitions has been offering its services for 40 years. Established under no. 01842252, it is registered as a Private Limited Company. You may visit the office of the company during business times under the following address: Warwick House Po Box 87 Farnborough Aerospace, GU14 6YU Centre Farnborough. Started as Bae Systems Land Systems (munitions & Ordnance), it used the name up till 2010, the year it was replaced by Bae Systems Global Combat Systems Munitions Limited. This business's principal business activity number is 25400 meaning Manufacture of weapons and ammunition. Sat, 31st Dec 2022 is the last time the company accounts were filed.

As stated, this firm was founded in 1984-08-20 and has so far been supervised by thirty five directors, out of whom two (Michael C. and Glynn P.) are still participating in the company's duties. What is more, the managing director's tasks are regularly backed by a secretary - David P., who was chosen by the firm 25 years ago.

  • Previous company's names
  • Bae Systems Global Combat Systems Munitions Limited 2010-06-01
  • Bae Systems Land Systems (munitions & Ordnance) Limited 1984-08-20

Company staff

Michael C.

Role: Director

Appointed: 01 October 2020

Latest update: 21 January 2024

Glynn P.

Role: Director

Appointed: 06 April 2020

Latest update: 21 January 2024

David P.

Role: Secretary

Appointed: 08 October 1999

Latest update: 21 January 2024

People with significant control

The companies that control 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 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 19 June 2024
Confirmation statement last made up date 05 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Reregistration Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (66 pages)

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Services (by SIC Code)

  • 25400 : Manufacture of weapons and ammunition
39
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