Bae Systems Electronic Systems (Overseas) LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
all other documents available
original incorporation documents
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

Financial Statement (Annual Accounts)

Company type	Private Limited Company, Active
Company Number	08476347
Record last updated	Thursday, April 24, 2025 2:45:52 PM 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

Document Type	Publication date	Download link
Registry	Dec 18, 2024	Resignation of one Secretary (a woman)
Registry	Dec 18, 2024	Appointment of a woman as Secretary
Registry	Apr 24, 2023	Resignation of one Director (a man)
Registry	Sep 9, 2019	Resignation of one Director (a woman)
Registry	Sep 9, 2019	Appointment of a man as Finance Director and Director
Registry	Nov 30, 2017	Resignation of one Director (a woman)
Registry	Nov 30, 2017	Two appointments: a woman and a man,: a woman and a man
Financials	Jul 18, 2017	Annual accounts
Registry	Apr 6, 2017	Confirmation statement made , with updates
Financials	Aug 25, 2016	Annual accounts
Registry	Apr 15, 2016	Annual return
Registry	Apr 6, 2016	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials	Jul 7, 2015	Annual accounts
Registry	Jun 12, 2015	Appointment of a man as Director and Finance Director
Registry	Jun 12, 2015	Appointment of a person as Director
Registry	Jun 12, 2015	Resignation of one Director
Registry	Apr 24, 2015	Annual return
Registry	Aug 4, 2014	Auditor's letter of resignation
Registry	Aug 4, 2014	Miscellaneous document
Financials	Jul 21, 2014	Annual accounts
Registry	Apr 15, 2014	Annual return
Registry	Apr 18, 2013	Change of accounting reference date
Registry	Apr 5, 2013	Three appointments: a man and 2 women