Company Information for BAE SYSTEMS ELECTRONICS LIMITED
VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX,
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Company Registration Number
00053403
Private Limited Company
Active |
Company Name | |
---|---|
BAE SYSTEMS ELECTRONICS LIMITED | |
Legal Registered Office | |
VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY GU16 7EX Other companies in GU14 | |
Company Number | 00053403 | |
---|---|---|
Company ID Number | 00053403 | |
Date formed | 1897-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 19:40:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED | 8 SALISBURY SQUARE LONDON EC4Y 8BB | Dissolved | Company formed on the 1963-08-21 | |
BAE SYSTEMS ELECTRONICS SUSTAINMENT INCORPORATED | New Jersey | Unknown | ||
BAE SYSTEMS ELECTRONICS LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
ANN-LOUISE HOLDING |
||
DAVID ANTHONY COLE |
||
PETER ROBERT EARL |
||
BRIAN WILLIAM IERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL FRANK BRADLEY |
Director | ||
JOHN CAMPBELL HUDSON |
Director | ||
PETER JOHN LYNAS |
Director | ||
COLIN JAMES MUSGRAVE |
Director | ||
DAVID STANLEY PARKES |
Director | ||
MICHAEL LESTER |
Director | ||
DAVID STANLEY PARKES |
Company Secretary | ||
ERIC ALBERT PEACHEY |
Company Secretary | ||
ERIC ALBERT PEACHEY |
Director | ||
BRIAN HAMPTON SAUNDERS |
Director | ||
PETER OLIVER GERSHON |
Director | ||
IAN GRAHAM KING |
Director | ||
WILLIAM STANLEY BARDO |
Director | ||
RAFFAELE PICCINI |
Director | ||
IAN GRANT MACBEAN |
Director | ||
SIMON ANDREW WEINSTOCK |
Director | ||
DAVID JOHN FLETCHER |
Director | ||
ROY ALAN GARDNER |
Director | ||
JOHN CLIFTON SHRIGLEY |
Director | ||
ADAM ANTAL BODNAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAE SYSTEMS SURFACE SHIPS LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2007-03-14 | Active | |
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED | Company Secretary | 2009-10-30 | CURRENT | 1996-09-06 | Active | |
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED | Company Secretary | 2009-10-30 | CURRENT | 1987-05-19 | Active | |
BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2001-09-28 | Liquidation | |
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2002-02-14 | Liquidation | |
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2002-02-25 | Active | |
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2007-03-08 | Active | |
BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2001-02-21 | Active | |
BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2001-10-04 | Liquidation | |
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2009-06-10 | Active | |
BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED | Company Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2014-01-07 | |
BAE SYSTEMS (HOLDINGS) LIMITED | Company Secretary | 2005-02-11 | CURRENT | 2004-10-20 | Active | |
BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2003-07-18 | CURRENT | 2003-06-27 | Dissolved 2015-04-14 | |
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED | Company Secretary | 2002-10-01 | CURRENT | 1990-09-05 | Active | |
BAE SYSTEMS VENTURES (VEHICLES) LIMITED | Company Secretary | 2001-10-11 | CURRENT | 2001-10-02 | Dissolved 2014-01-07 | |
BAE SYSTEMS VENTURES LIMITED | Company Secretary | 2001-10-11 | CURRENT | 1998-10-21 | Dissolved 2014-01-07 | |
MESLINK LIMITED | Company Secretary | 2001-03-21 | CURRENT | 1999-04-29 | Active | |
BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED | Company Secretary | 2000-12-18 | CURRENT | 1991-10-31 | Dissolved 2015-04-14 | |
WINCHESTER CARAVANS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active | |
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED | Director | 2011-12-13 | CURRENT | 1963-03-18 | Active | |
BAE SYSTEMS (OPERATIONS) LIMITED | Director | 2009-03-27 | CURRENT | 1986-03-06 | Active | |
BAE SYSTEMS (MEH) LIMITED | Director | 2018-03-26 | CURRENT | 2001-10-31 | Active | |
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED | Director | 2018-03-26 | CURRENT | 2004-02-27 | Active | |
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED | Director | 2018-03-26 | CURRENT | 2010-06-22 | Active | |
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED | Director | 2018-03-26 | CURRENT | 2010-06-22 | Active | |
BAE SYSTEMS (OMAN) LIMITED | Director | 2018-03-26 | CURRENT | 1995-12-07 | Active | |
BAE SYSTEMS (CS&SI - QATAR) LIMITED | Director | 2018-03-26 | CURRENT | 2004-02-27 | Active - Proposal to Strike off | |
BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED | Director | 2018-03-26 | CURRENT | 2008-06-23 | Active - Proposal to Strike off | |
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED | Director | 2018-03-26 | CURRENT | 2001-10-31 | Liquidation | |
SMSCMC (UK) LIMITED | Director | 2018-03-26 | CURRENT | 2016-05-21 | Active | |
BAE SYSTEMS (OPERATIONS) LIMITED | Director | 2011-03-31 | CURRENT | 1986-03-06 | Active | |
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED | Director | 2011-03-16 | CURRENT | 1998-11-20 | Active | |
BAE SYSTEMS VENTURES (VEHICLES) LIMITED | Director | 2003-12-01 | CURRENT | 2001-10-02 | Dissolved 2014-01-07 | |
BAE SYSTEMS VENTURES LIMITED | Director | 2003-12-01 | CURRENT | 1998-10-21 | Dissolved 2014-01-07 |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MS ANN-LOUISE LOUISE HOLDING on 2023-12-04 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ANN-LOUISE LOUISE HOLDING on 2023-12-04 | |
Director's details changed for Mr Gareth Jeffrey Edwards on 2023-12-04 | ||
Director's details changed for Mr Ian Lawrence Muldowney on 2023-12-04 | ||
CH01 | Director's details changed for Mr Gareth Jeffrey Edwards on 2023-12-04 | |
PSC05 | Change of details for Meslink Limited as a person with significant control on 2023-12-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/23 FROM Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU | |
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES | |
Director's details changed for Mr Ian Lawrence Muldowney on 2023-08-15 | ||
CH01 | Director's details changed for Mr Ian Lawrence Muldowney on 2023-08-15 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID IAIN ARMSTRONG | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID IAIN ARMSTRONG | ||
DIRECTOR APPOINTED MR IAN LAWRENCE MULDOWNEY | ||
DIRECTOR APPOINTED MR IAN LAWRENCE MULDOWNEY | ||
AP01 | DIRECTOR APPOINTED MR IAN LAWRENCE MULDOWNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAIN ARMSTRONG | |
DIRECTOR APPOINTED MR GARETH JEFFREY EDWARDS | ||
DIRECTOR APPOINTED MR GARETH JEFFREY EDWARDS | ||
AP01 | DIRECTOR APPOINTED MR GARETH JEFFREY EDWARDS | |
APPOINTMENT TERMINATED, DIRECTOR PAUL SYBRAY INMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SYBRAY INMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PAUL SYBRAY INMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM IERLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID IAIN ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT EARL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 8941815.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 8941815.5 | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 8941815.50 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2015-12-18 GBP 8,941,815.50 | |
CAP-SS | Solvency Statement dated 18/12/15 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 8941815 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 8941815 | |
AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. DAVID ANTHONY COLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL FRANK BRADLEY | |
MISC | Re sect 519 CA2006 auditors resignation | |
MISC | Sec 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 8941815 | |
AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR BRIAN WILLIAM IERLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON | |
AR01 | 23/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL FRANK BRADLEY | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT EARL | |
AP01 | DIRECTOR APPOINTED MR JOHN CAMPBELL HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LYNAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MUSGRAVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MUSGRAVE / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LYNAS / 29/10/2009 | |
AR01 | 23/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 26/02/02--------- £ SI 1192900@.5=596450 £ IC 8345365/8941815 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 27/03/01--------- £ SI 690690@.5=345345 £ IC 8000000/8345345 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 8000000/9000000 27/0 | |
123 | NC INC ALREADY ADJUSTED 27/03/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
SRES01 | ALTER ARTICLES 17/10/00 | |
363s | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEMORANDUM 31/08/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHARES CHARGE. | Outstanding | BANQUE DE LA SOCIETE FINANCIERE EUROPEENNE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAE SYSTEMS ELECTRONICS LIMITED
GB2370099 , GB2361757 , GB2362447 , GB2366604 , GB2363941 , GB2362698 , GB2366603 , GB2377105 , GB2353873 , GB2369178 , GB2355339 , GB2359145 , GB2361573 , GB2368619 , GB2365209 ,
The top companies supplying to UK government with the same SIC code (84220 - Defence activities) as BAE SYSTEMS ELECTRONICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
88032000 | Under-carriages and parts thereof, for aircraft, n.e.s. | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
90308930 | Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s. | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
90148000 | Navigational instruments and apparatus (excl. for aeronautical or space navigation, compasses and radio navigational equipment) | |||
90149000 | Parts and accessories for compasses and other navigational instruments and appliances, n.e.s. | |||
90309085 | Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices) | |||
90149000 | Parts and accessories for compasses and other navigational instruments and appliances, n.e.s. | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
90308930 | Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s. | |||
85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | |||
90309085 | Parts and accessories for instruments and apparatus for measuring or checking electrical quantities or for detecting ionising radiations, n.e.s. (excl. for instruments and apparatus for measuring or checking semiconductor wafers or devices) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |