Bae Systems Marine (Ysl) Limited
Company Profile
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UnknownBae Systems Marine (ysl) Limited
00883985•Private Limited With Share Capital
Victory Point, Lyon Way, Frimley, Camberley, GU167EX
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Incorporated
21/07/1966
Company Age
59 years
Directors
5
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Bae Systems Marine (ysl) Limited (00883985) is a private limited with share capital incorporated on 21/07/1966 (59 years old) and registered in camberley, GU167EX. The company operates under SIC code 99999 and is classified as Unknown.
Bae systems marine (ysl) limited is a company based out of warwick house, po box 87 farnborough aerospace centre, farnborough, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 21/07/1966
GU167EX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
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: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
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2017
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2011
Resolution
Category:Resolution
Date:16-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2007
Legacy
Category:Annual Return
Date:07-06-2007
Legacy
Category:Officers
Date:07-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2006
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Officers
Date:02-06-2006
Legacy
Category:Address
Date:02-06-2006
Legacy
Category:Address
Date:02-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2005
Legacy
Category:Annual Return
Date:22-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:28-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2003
Legacy
Category:Annual Return
Date:24-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:25-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:27-06-2001
Resolution
Category:Resolution
Date:02-01-2001
Resolution
Category:Resolution
Date:02-01-2001
Resolution
Category:Resolution
Date:02-01-2001
Legacy
Category:Officers
Date:13-12-2000
Legacy
Category:Officers
Date:13-12-2000
Legacy
Category:Officers
Date:13-12-2000
Legacy
Category:Officers
Date:13-12-2000
Legacy
Category:Officers
Date:13-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:30-08-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Address
Date:18-07-2000
Legacy
Category:Officers
Date:14-07-2000
Legacy
Category:Officers
Date:12-04-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2000
Legacy
Category:Accounts
Date:06-02-2000
Auditors Resignation Company
Category:Auditors
Date:13-01-2000
Legacy
Category:Officers
Date:02-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1999
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024
Trading Addresses
Upper Herdswick Farm, Hackpen, Swindon, Wiltshire, SN40QH
Victory Point, Lyon Way, Frimley, Camberley, GU167EXRegistered
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