Bae Systems (Dynamics) Limited

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Bae Systems (dynamics) Limited

02606542•Private Limited With Share Capital

Victory Point, Lyon Way, Frimley, Camberley, GU167EX
Website01252373232

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Incorporated

01/05/1991

Company Age

34 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Bae Systems (dynamics) Limited (02606542) is a private limited with share capital incorporated on 01/05/1991 (34 years old) and registered in camberley, GU167EX. The company operates under SIC code 82990 and is classified as Small.

Bae systems (dynamics) limited is a business supplies and equipment company based out of warwick house, po box 87 farnborough aerospace centre, farnborough, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 01/05/1991
GU167EX

Financial Overview

Total Assets

£255.98M

Liabilities

£89.61M

Net Assets

£166.37M

Turnover

£2.99M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

2
M
michael hugh mcgovern
director
D
david john cave
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2023
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
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Auditors Resignation Company
Category:Auditors
Date:15-07-2014
Auditors Resignation Company
Category:Auditors
Date:11-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Resolution
Category:Resolution
Date:22-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:25-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:18-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:01-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:14-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:02-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:11-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Annual Return
Date:27-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2000
Legacy
Category:Annual Return
Date:22-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2000
Legacy
Category:Officers
Date:26-08-1999
Legacy
Category:Officers
Date:24-08-1999
Legacy
Category:Officers
Date:24-08-1999
Legacy
Category:Officers
Date:24-08-1999
Legacy
Category:Address
Date:13-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-1999
Legacy
Category:Annual Return
Date:03-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-1999
Legacy
Category:Officers
Date:19-03-1999
Legacy
Category:Officers
Date:19-03-1999

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

P O Box 5, Bristol, Avon, BS347QW
Victory Point, Lyon Way, Frimley, Camberley, GU167EXRegistered

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Contact

01252373232
www.baesystems.com
Victory Point, Lyon Way, Frimley, Camberley, GU167EX