Bae Systems Corporate Secretary Limited

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Bae Systems Corporate Secretary Limited

01842256•Private Limited With Share Capital

Victory Point, Lyon Way, Frimley, Camberley, GU167EX

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Incorporated

20/08/1984

Company Age

41 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Bae Systems Corporate Secretary Limited (01842256) is a private limited with share capital incorporated on 20/08/1984 (41 years old) and registered in camberley, GU167EX. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/08/1984
GU167EX

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
R
robert james hinton
director
B
betse geraldine effanga
director
K
katherine alexandra prior
director
A
anthony clarke
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2025
Memorandum Articles
Category:Incorporation
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Resolution
Category:Resolution
Date:09-06-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Termination Director Company With Name
Category:Officers
Date:05-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Resolution
Category:Resolution
Date:06-10-2009

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024

Trading Addresses

P O Box 87, Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire, GU146YU
Victory Point, Lyon Way, Frimley, Camberley, GU167EXRegistered

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Contact

Victory Point, Lyon Way, Frimley, Camberley, GU167EX