BAE SYSTEMS DEPLOYED SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03146958

Incorporation date

16/01/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1996)

28/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

21/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (10 pages)

20/08/2025

Termination of appointment of Anthony Clarke as a secretary on 2025-08-20

View PDF (1 pages)

20/08/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-08-20

View PDF (2 pages)

22/11/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

15/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 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)

13/12/2023

Director's details changed for Ms Rebecca Margaret Peagram on 2023-12-04

View PDF (2 pages)

13/12/2023

Director's details changed for Mr Scott William Jamieson 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)

05/12/2023

Change of details for Bae Systems (Operations) Limited as a person with significant control on 2023-12-04

View PDF (2 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)

20/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

08/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

16/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

05/10/2022

Appointment of Mr Scott William Jamieson as a director on 2022-10-01

View PDF (2 pages)

05/10/2022

Termination of appointment of David John Mitchard as a director on 2022-09-30

View PDF (1 pages)

31/08/2022

Appointment of Ms Rebecca Margaret Peagram as a director on 2022-08-31

View PDF (2 pages)

25/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

21/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (11 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

21/07/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

02/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

10/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

29/03/2019

Termination of appointment of Leslie Ian Gregory as a director on 2019-03-29

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (3 pages)

03/10/2018

Director's details changed for Mr Leslie Ian Gregory on 2018-10-03

View PDF (2 pages)

03/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

06/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

14/02/2017

Termination of appointment of Michael John Howarth as a director on 2017-02-10

View PDF (1 pages)

14/02/2017

Appointment of Mr David John Mitchard as a director on 2017-02-13

View PDF (2 pages)

07/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

10/08/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

19/07/2016

Termination of appointment of Martin Stephen Cooper as a director on 2016-07-13

View PDF (1 pages)

10/06/2016

Appointment of Mr Michael John Howarth as a director on 2016-06-10

View PDF (2 pages)

03/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (5 pages)

27/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

02/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (5 pages)

17/04/2014

Miscellaneous

View PDF (1 pages)

16/04/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

16/04/2014

Auditor's resignation

View PDF (1 pages)

03/04/2014

Termination of appointment of David Bristow as a director

View PDF (1 pages)

03/04/2014

Termination of appointment of John Champion as a director

View PDF (1 pages)

03/04/2014

Appointment of Mr Martin Stephen Cooper as a director

View PDF (2 pages)

03/04/2014

Appointment of Mr Leslie Ian Gregory as a director

View PDF (2 pages)

25/03/2014

Statement of company's objects

View PDF (2 pages)

25/03/2014

Change of share class name or designation

View PDF (2 pages)

25/03/2014

Resolutions

View PDF (30 pages)

27/01/2014

Cancellation of shares. Statement of capital on 2014-01-27

View PDF (4 pages)

27/01/2014

Purchase of own shares.

View PDF (3 pages)

09/01/2014

Termination of appointment of Fredrik Hofe as a director

View PDF (1 pages)

09/01/2014

Termination of appointment of Graham Grose as a director

View PDF (1 pages)

06/01/2014

Certificate of change of name

View PDF (3 pages)

30/12/2013

Statement by directors

View PDF (4 pages)

30/12/2013

Solvency statement dated 30/12/13

View PDF (4 pages)

30/12/2013

Statement of capital on 2013-12-30

View PDF (4 pages)

30/12/2013

Resolutions

View PDF (10 pages)

02/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (8 pages)

05/07/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

06/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (9 pages)

06/12/2012

Termination of appointment of Alastair Sorbie as a director

View PDF (1 pages)

20/07/2012

Appointment of John Barrie Champion as a director

View PDF (2 pages)

20/07/2012

Termination of appointment of Andrew Tyler as a director

View PDF (1 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

03/02/2012

Termination of appointment of Iain Green as a director

View PDF (1 pages)

17/01/2012

Appointment of David Edward Bristow as a director

View PDF (2 pages)

17/01/2012

Termination of appointment of Graham Curtis as a director

View PDF (1 pages)

21/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (10 pages)

03/06/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

21/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (10 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

14/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

22/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (7 pages)

07/11/2009

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

View PDF (1 pages)

03/11/2009

Director's details changed for Andrew David Tyler on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Iain James Green on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Graham Thomas Curtis on 2009-11-03

View PDF (2 pages)

22/10/2009

Director's details changed for Alastair George Sorbie on 2009-10-22

View PDF (2 pages)

15/06/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

23/12/2008

Director appointed graham curtis

View PDF (1 pages)

15/12/2008

Appointment terminated director neil masom

View PDF (1 pages)

08/12/2008

Return made up to 01/12/08; full list of members

View PDF (5 pages)

07/07/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

11/12/2007

Return made up to 01/12/07; full list of members

View PDF (4 pages)

26/07/2007

Director resigned

View PDF (2 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

13/06/2007

New director appointed

View PDF (2 pages)

14/04/2007

Director resigned

View PDF (1 pages)

25/03/2007

New director appointed

View PDF (2 pages)

29/01/2007

Director resigned

View PDF (1 pages)

12/12/2006

Return made up to 01/12/06; full list of members

View PDF (4 pages)

31/08/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

31/07/2006

New director appointed

View PDF (2 pages)

23/06/2006

New director appointed

View PDF (4 pages)

23/06/2006

Director resigned

View PDF (2 pages)

02/12/2005

Return made up to 01/12/05; full list of members

View PDF (4 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

11/07/2005

New director appointed

View PDF (2 pages)

09/02/2005

Director resigned

View PDF (1 pages)

29/12/2004

Return made up to 01/12/04; full list of members

View PDF (9 pages)

15/11/2004

New director appointed

View PDF (1 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (1 pages)

17/12/2003

Return made up to 01/12/03; full list of members

View PDF (8 pages)

17/12/2003

New director appointed

View PDF (2 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

03/09/2003

Director's particulars changed

View PDF (1 pages)

19/05/2003

Certificate of change of name

View PDF (2 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

New director appointed

View PDF (1 pages)

17/12/2002

Return made up to 01/12/02; full list of members

View PDF (8 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

30/07/2002

Director resigned

View PDF (1 pages)

19/06/2002

New director appointed

View PDF (2 pages)

24/05/2002

Director resigned

View PDF (1 pages)

24/05/2002

Director resigned

View PDF (1 pages)

11/03/2002

New director appointed

View PDF (2 pages)

06/03/2002

New director appointed

View PDF (2 pages)

14/01/2002

Return made up to 01/12/01; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

09/07/2001

Memorandum and Articles of Association

View PDF (20 pages)

22/06/2001

Director's particulars changed

View PDF (1 pages)

11/06/2001

Director's particulars changed

View PDF (1 pages)

16/05/2001

Statement of affairs

View PDF (10 pages)

16/05/2001

Ad 15/09/00--------- £ si 4500@1

View PDF (2 pages)

23/01/2001

Return made up to 16/01/01; full list of members

View PDF (7 pages)

22/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

Ad 15/09/00--------- £ si 2500@1=2500 £ ic 3000/5500

View PDF (2 pages)

17/11/2000

Ad 15/09/00--------- £ si 2998@1=2998 £ ic 2/3000

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (1 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

Nc inc already adjusted 16/09/00

View PDF (2 pages)

25/10/2000

Resolutions

View PDF (0 pages)

25/10/2000

Resolutions

View PDF (0 pages)

25/10/2000

Resolutions

View PDF (0 pages)

25/10/2000

Resolutions

View PDF (12 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

Director's particulars changed

View PDF (1 pages)

16/10/2000

New director appointed

View PDF (2 pages)

07/09/2000

New director appointed

View PDF (2 pages)

01/09/2000

Certificate of change of name

View PDF (2 pages)

30/08/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

05/05/2000

Certificate of change of name

View PDF (2 pages)

24/01/2000

Return made up to 16/01/00; full list of members

View PDF (12 pages)

12/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

13/09/1999

Certificate of change of name

View PDF (2 pages)

19/03/1999

New director appointed

View PDF (2 pages)

19/03/1999

Director resigned

View PDF (1 pages)

25/01/1999

Return made up to 16/01/99; full list of members

View PDF (6 pages)

10/09/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

06/02/1998

Return made up to 16/01/98; full list of members

View PDF (6 pages)

20/01/1998

Certificate of change of name

View PDF (2 pages)

03/09/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

03/09/1997

Resolutions

View PDF (1 pages)

29/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/06/1997

New director appointed

View PDF (2 pages)

07/05/1997

Director resigned

View PDF (1 pages)

05/02/1997

Director's particulars changed

View PDF (1 pages)

26/01/1997

Return made up to 16/01/97; full list of members

View PDF (6 pages)

29/01/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

23/01/1996

Secretary resigned

View PDF (1 pages)

16/01/1996

Incorporation

View PDF (16 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

16/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Bristow, David Edward	Director	06/01/2012 - 31/03/2014	25
Ms Rebecca Margaret Peagram	Director	31/08/2022 - Present	17
Cooper, Martin Stephen	Director	31/03/2014 - 13/07/2016	12
Parkes, David Stanley	Secretary	16/01/1996 - 31/05/2024	175
Jamieson, Scott William	Director	01/10/2022 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAE SYSTEMS DEPLOYED SYSTEMS LIMITED

BAE SYSTEMS DEPLOYED SYSTEMS LIMITED is an(a) Active company incorporated on 16/01/1996 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 DEPLOYED SYSTEMS LIMITED?

BAE SYSTEMS DEPLOYED SYSTEMS LIMITED is currently Active. It was registered on 16/01/1996 .

Where is BAE SYSTEMS DEPLOYED SYSTEMS LIMITED located?

BAE SYSTEMS DEPLOYED SYSTEMS LIMITED is registered at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX.

What does BAE SYSTEMS DEPLOYED SYSTEMS LIMITED do?

BAE SYSTEMS DEPLOYED SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS DEPLOYED SYSTEMS LIMITED?

The latest filing was on 28/11/2025: Confirmation statement made on 2025-11-16 with no updates.