Bae Systems Deployed Systems Limited

DataGardener
bae systems deployed systems limited
live
Small

Bae Systems Deployed Systems Limited

03146958•Private Limited With Share Capital

Victory Point, Lyon Way, Frimley, Camberley, GU167EX
02083295639

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/01/1996

Company Age

30 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Bae Systems Deployed Systems Limited (03146958) is a private limited with share capital incorporated on 16/01/1996 (30 years old) and registered in camberley, GU167EX. The company operates under SIC code 99999 and is classified as Small.

Bae systems deployed systems limited is an information technology and services company based out of warwick house po box 87 farnborough aerospace centre, farnborough, united kingdom.

Private Limited With Share Capital
SIC: 99999
Small
Incorporated 16/01/1996
GU167EX

Financial Overview

Total Assets

£2.48M

Liabilities

£13.0K

Net Assets

£2.47M

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

2
R
rebecca margaret peagram
director
S
scott william jamieson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Change Person Secretary 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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Miscellaneous
Category:Miscellaneous
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2014
Auditors Resignation Company
Category:Auditors
Date:16-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Termination Director Company With Name
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:25-03-2014
Resolution
Category:Resolution
Date:25-03-2014
Capital Cancellation Shares
Category:Capital
Date:27-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2014
Legacy
Category:Capital
Date:30-12-2013
Legacy
Category:Insolvency
Date:30-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2013
Resolution
Category:Resolution
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Termination Director Company With Name
Category:Officers
Date:06-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Termination Director Company With Name
Category:Officers
Date:20-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Legacy
Category:Mortgage
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Officers
Date:15-12-2008
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Officers
Date:26-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:14-04-2007
Legacy
Category:Officers
Date:25-03-2007
Legacy
Category:Officers
Date:29-01-2007
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2006
Legacy
Category:Officers
Date:31-07-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Annual Return
Date:02-12-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024

Trading Addresses

Building W386 Systems & Services, Warton Aerodrome, Preston, Lancashire, PR41AX
Elettra Avenue, Waterlooville, Hampshire, PO77XS
Golf Course Lane, Bristol, Avon, BS347QS
Victory Point, Lyon Way, Frimley, Camberley, GU167EXRegistered

Related Companies

10
dividend training limited
live
autumnwindow no.2 limited
live
bae systems surface ships integrated support limited
live
kbs maritime limited
live
bae systems integrated system technologies (overseas) limited
live
bt property limited
live
bae systems surface ships limited
live
bae systems surface ships (holdings) limited
live
bae systems project services limited
live
international military sales limited
live

Contact

02083295639
Victory Point, Lyon Way, Frimley, Camberley, GU167EX