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Bae Systems (Defence Systems) Ltd

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Reports

Full Company Report  BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 27, 2015)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

SIEMENS PLESSEY ELECTRONIC SYSTEMS LIMITED
BRITISH AEROSPACE DEFENCE SYSTEMS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00236538
Record last updated Friday, June 6, 2025 9:00:51 AM UTC
Official Address 87 Warwick House Po Box Farnborough Aerospace Centre St Mark's
There are 310 companies registered at this street
Locality St Mark's
Region Hampshire, England
Postal Code GU146YU
Sector Defence activities

Charts

Visits

BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-72015-62015-72015-102015-122016-52016-102017-102017-112017-122018-12018-22018-32018-42018-52018-62018-92018-102018-112018-122019-22019-72019-92019-112020-22021-12021-62021-92021-112022-22022-42022-62022-92022-112023-32023-62023-112024-22024-42024-62024-82024-112025-12025-32025-50123456789101112

Searches

BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-42017-32017-72017-82017-112019-82021-42021-112022-42022-92022-112022-122023-52023-112024-12024-72024-122025-32025-40123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 3, 2025 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 28, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 29, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Mar 29, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2017 Resignation of one Director Resignation of one Director
Registry Aug 25, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 19, 2017 Annual accounts Annual accounts
Registry Jun 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 15, 2016 Annual accounts Annual accounts
Registry Jun 3, 2016 Annual return Annual return
Registry May 18, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jul 27, 2015 Annual accounts Annual accounts
Registry Jun 26, 2015 Resignation of one Director Resignation of one Director
Registry Jun 26, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 26, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 26, 2015 Resignation of one Director Resignation of one Director
Registry Jun 26, 2015 Resignation of one Director 2595352... Resignation of one Director 2595352...
Registry Jun 26, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 26, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2015 Annual return Annual return
Registry Apr 1, 2015 Resignation of one Director Resignation of one Director
Registry Mar 31, 2015 Resignation of a woman Resignation of a woman
Registry Aug 28, 2014 Change of particulars for director Change of particulars for director
Registry Aug 28, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Aug 28, 2014 Resignation of one Director Resignation of one Director
Registry Aug 26, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 14, 2014 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 9, 2014 Annual accounts Annual accounts
Registry Jul 4, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 3, 2014 Annual return Annual return
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Registry Sep 8, 2011 Resignation of one Director Resignation of one Director
Registry Sep 6, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2011 Appointment of a person as Director 2635552... Appointment of a person as Director 2635552...
Registry Sep 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Registry Sep 1, 2011 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Sep 1, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Jul 11, 2011 Annual accounts Annual accounts
Registry Jun 16, 2011 Annual return Annual return
Financials Aug 6, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Annual return Annual return
Registry Nov 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 2642728... Change of particulars for director 2642728...
Registry Jul 10, 2009 Resignation of a person Resignation of a person
Registry Jul 10, 2009 Appointment of a person Appointment of a person
Registry Jul 8, 2009 Appointment of a person 2647045... Appointment of a person 2647045...
Registry Jul 8, 2009 Resignation of a person Resignation of a person
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Jun 26, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Jun 12, 2009 Annual return Annual return
Registry Jul 16, 2008 Appointment of a person Appointment of a person
Registry Jul 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 27, 2008 Resignation of a person Resignation of a person
Financials Jun 26, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Annual return Annual return
Registry Jun 13, 2008 Resignation of one Programmes Director and one Director (a man) Resignation of one Programmes Director and one Director (a man)
Registry Jul 27, 2007 Appointment of a person Appointment of a person
Financials Jun 29, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Resignation of a person Resignation of a person
Registry Jun 18, 2007 Resignation of 2 people: one Commercial Controller and one Director (a man) Resignation of 2 people: one Commercial Controller and one Director (a man)
Registry Jun 13, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Jun 8, 2006 Annual return Annual return
Registry Jul 22, 2005 Appointment of a person Appointment of a person
Registry Jul 22, 2005 Appointment of a director Appointment of a director
Registry Jul 22, 2005 Appointment of a person Appointment of a person
Registry Jul 15, 2005 Resignation of a person Resignation of a person
Registry Jul 15, 2005 Resignation of a director Resignation of a director
Registry Jul 15, 2005 Resignation of a person Resignation of a person
Registry Jul 4, 2005 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Accountant, one Company Director and one Director (a man)
Registry Jun 16, 2005 Annual return Annual return
Financials Mar 2, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Resignation of a person Resignation of a person
Registry Jan 14, 2005 Resignation of a person 1910305... Resignation of a person 1910305...
Registry Jan 5, 2005 Resignation of a woman Resignation of a woman
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 31, 2004 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Jun 28, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jul 3, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2003 Annual return Annual return
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jun 25, 2002 Annual return Annual return
Registry Mar 26, 2002 Appointment of a person Appointment of a person
Registry Mar 19, 2002 Appointment of a person 1910426... Appointment of a person 1910426...
Registry Mar 11, 2002 Appointment of a person Appointment of a person
Registry Mar 7, 2002 Resignation of a person Resignation of a person
Registry Mar 7, 2002 Resignation of a director Resignation of a director
Registry Mar 7, 2002 Resignation of a person Resignation of a person
Registry Mar 4, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
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