BAE SYSTEMS (AL DIRIYAH C4I) LIMITED

Key Data

Status

Active

Company No.

05058446

Incorporation date

27/02/2004

Size

Full

Classification

Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2004)

13/03/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

22/07/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

18/07/2025

Termination of appointment of Anthony Clarke as a secretary on 2025-07-07

View PDF (1 pages)

18/07/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-07

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

09/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

04/06/2024

Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31

View PDF (1 pages)

04/06/2024

Appointment of Mr Anthony Clarke as a secretary on 2024-06-01

View PDF (2 pages)

29/02/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

12/12/2023

Director's details changed for Mr Gareth Jeffrey Edwards on 2023-12-04

View PDF (2 pages)

11/12/2023

Director's details changed for Mr Christopher Joseph Kelly on 2023-12-04

View PDF (2 pages)

11/12/2023

Secretary's details changed for Mr David Stanley Parkes on 2023-12-04

View PDF (1 pages)

04/12/2023

Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04

View PDF (1 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

05/06/2023

Director's details changed for Mr Christopher Joseph Kelly on 2023-05-24

View PDF (2 pages)

23/03/2023

Appointment of Mr Gareth Jeffrey Edwards as a director on 2023-03-22

View PDF (2 pages)

22/07/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

02/03/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

20/08/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

09/08/2021

Appointment of Mr Paul Sybray Inman as a director on 2021-08-09

View PDF (2 pages)

09/08/2021

Termination of appointment of Brian William Ierland as a director on 2021-08-09

View PDF (1 pages)

07/05/2021

Appointment of Mr Christopher Joseph Kelly as a director on 2021-04-30

View PDF (2 pages)

07/05/2021

Termination of appointment of Peter Declan Murphy as a director on 2021-04-30

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

27/02/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

27/02/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

26/03/2018

Termination of appointment of David Anthony Cole as a director on 2018-03-26

View PDF (1 pages)

26/03/2018

Appointment of Mr Brian William Ierland as a director on 2018-03-26

View PDF (2 pages)

27/02/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

07/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

27/02/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (5 pages)

25/08/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

29/07/2016

Termination of appointment of Allan Edward Day as a director on 2016-07-28

View PDF (1 pages)

29/07/2016

Termination of appointment of Sean Cross as a director on 2016-07-28

View PDF (1 pages)

29/07/2016

Appointment of Mr Peter Declan Murphy as a director on 2016-07-28

View PDF (2 pages)

28/07/2016

Appointment of Mr. David Anthony Cole as a director on 2016-07-28

View PDF (2 pages)

07/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (5 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

16/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (5 pages)

30/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

15/07/2014

Miscellaneous

View PDF (2 pages)

11/07/2014

Auditor's resignation

View PDF (4 pages)

04/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (5 pages)

16/12/2013

Termination of appointment of Martin Mccann as a director

View PDF (1 pages)

24/10/2013

Director's details changed for Mr Allan Edward Day on 2013-10-24

View PDF (2 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

06/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (6 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

23/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (6 pages)

21/12/2011

Termination of appointment of Keith Hainsworth as a director

View PDF (1 pages)

12/12/2011

Termination of appointment of Robert Sneddon as a director

View PDF (1 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

24/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (8 pages)

21/12/2010

Appointment of Mr Allan Edward Day as a director

View PDF (2 pages)

21/12/2010

Appointment of Mr Robert Sneddon as a director

View PDF (2 pages)

21/12/2010

Appointment of Mr Sean Cross as a director

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

25/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

23/12/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

06/11/2009

Secretary's details changed for David Stanley Parkes on 2009-11-06

View PDF (1 pages)

04/11/2009

Director's details changed for Keith Alan Hainsworth on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Keith Alan Hainsworth on 2009-11-03

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Martin Mccann on 2009-10-29

View PDF (2 pages)

15/06/2009

Director appointed keith alan hainsworth

View PDF (2 pages)

15/06/2009

Appointment terminated director david batters

View PDF (1 pages)

13/03/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

12/03/2009

Director's change of particulars / martin mccann / 27/02/2009

View PDF (1 pages)

22/08/2008

Director appointed david batters

View PDF (1 pages)

22/08/2008

Appointment terminated director paul carr

View PDF (1 pages)

03/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

28/02/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

30/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

29/06/2007

Director resigned

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (1 pages)

28/02/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

28/07/2006

New director appointed

View PDF (1 pages)

26/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

Director resigned

View PDF (1 pages)

25/07/2006

New director appointed

View PDF (1 pages)

19/07/2006

Certificate of change of name

View PDF (3 pages)

08/03/2006

Return made up to 27/02/06; full list of members

View PDF (2 pages)

02/03/2006

New director appointed

View PDF (1 pages)

24/02/2006

Director resigned

View PDF (1 pages)

24/02/2006

New director appointed

View PDF (2 pages)

23/02/2006

Director resigned

View PDF (1 pages)

08/09/2005

Resolutions

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08/09/2005

Resolutions

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08/09/2005

Resolutions

View PDF (1 pages)

07/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

08/03/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

14/05/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

27/04/2004

New secretary appointed

View PDF (2 pages)

27/04/2004

New director appointed

View PDF (3 pages)

27/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

27/02/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Batters, David Gordon	Director	22/08/2008 - 15/06/2009	9
Edwards, Gareth Jeffrey	Director	22/03/2023 - Present	17
Parkes, David Stanley	Secretary	27/02/2004 - 31/05/2024	175
Kelly, Christopher Joseph	Director	30/04/2021 - Present	12
Inman, Paul Sybray	Director	09/08/2021 - 28/02/2023	35

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAE SYSTEMS (AL DIRIYAH C4I) LIMITED

BAE SYSTEMS (AL DIRIYAH C4I) LIMITED is an(a) Active company incorporated on 27/02/2004 with the registered office located at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAE SYSTEMS (AL DIRIYAH C4I) LIMITED?

BAE SYSTEMS (AL DIRIYAH C4I) LIMITED is currently Active. It was registered on 27/02/2004 .

Where is BAE SYSTEMS (AL DIRIYAH C4I) LIMITED located?

BAE SYSTEMS (AL DIRIYAH C4I) LIMITED is registered at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX.

What does BAE SYSTEMS (AL DIRIYAH C4I) LIMITED do?

BAE SYSTEMS (AL DIRIYAH C4I) LIMITED operates in the Defence activities (84.22 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS (AL DIRIYAH C4I) LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-01 with no updates.