BAE SYSTEMS (DYNAMICS) LIMITED

Key Data

Status

Active

Company No.

02606542

Incorporation date

01/05/1991

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1991)

24/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

29/01/2026

Termination of appointment of Caroline Jane Swan Mccomb as a director on 2026-01-29

View PDF (1 pages)

29/01/2026

Appointment of Mr David John Cave as a director on 2026-01-29

View PDF (2 pages)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

18/09/2025

Termination of appointment of Anthony Clarke as a secretary on 2025-09-17

View PDF (1 pages)

18/09/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-09-17

View PDF (2 pages)

18/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

19/11/2024

Termination of appointment of Ann-Louise Holding as a director on 2024-11-19

View PDF (1 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

06/06/2024

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

View PDF (1 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)

21/03/2024

Confirmation statement made on 2024-03-13 with no updates

View PDF (3 pages)

15/12/2023

Director's details changed for Caroline Jane Swan Mccomb on 2023-12-04

View PDF (2 pages)

12/12/2023

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

View PDF (2 pages)

12/12/2023

Director's details changed for Mr Michael Hugh Mcgovern 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)

08/12/2023

Director's details changed for Ms Ann-Louise Louise Holding on 2023-12-04

View PDF (2 pages)

05/12/2023

Change of details for Bae Systems (Holdings) 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)

02/10/2023

Termination of appointment of David Alexander Green as a director on 2023-10-02

View PDF (1 pages)

29/09/2023

Appointment of Mr Michael Hugh Mcgovern as a director on 2023-09-29

View PDF (2 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

06/10/2022

Appointment of Caroline Jane Swan Mccomb as a director on 2022-10-05

View PDF (2 pages)

05/10/2022

Termination of appointment of Mark Andrew Reason as a director on 2022-09-30

View PDF (1 pages)

22/07/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

15/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

20/08/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

03/06/2021

Director's details changed for Mr David Stanley Parkes on 2021-05-28

View PDF (2 pages)

16/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (65 pages)

12/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

24/09/2019

Director's details changed for Mr David Alexander Green on 2019-09-24

View PDF (2 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

12/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

12/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

14/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

12/08/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

17/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (7 pages)

03/02/2016

Appointment of Mr Mark Andrew Reason as a director on 2016-02-03

View PDF (2 pages)

03/02/2016

Termination of appointment of Andrew John Cheesman as a director on 2016-02-03

View PDF (1 pages)

23/09/2015

Director's details changed for Mr David Alexander Green on 2015-09-02

View PDF (2 pages)

03/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

22/07/2015

Appointment of Mr Andrew John Cheesman as a director on 2015-07-22

View PDF (2 pages)

22/07/2015

Appointment of Mr David Alexander Green as a director on 2015-07-22

View PDF (2 pages)

17/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

15/07/2014

Auditor's resignation

View PDF (2 pages)

11/07/2014

Auditor's resignation

View PDF (4 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

17/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

19/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

13/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

04/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

22/09/2011

Resolutions

View PDF (31 pages)

22/09/2011

Statement of company's objects

View PDF (2 pages)

25/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

08/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

07/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

07/11/2009

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

View PDF (1 pages)

07/11/2009

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

View PDF (2 pages)

30/10/2009

Director's details changed for Ann Louise Holding on 2009-10-29

View PDF (2 pages)

30/06/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

25/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

02/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

18/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

15/03/2007

Return made up to 12/03/07; full list of members

View PDF (3 pages)

02/10/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

21/03/2006

Return made up to 12/03/06; full list of members

View PDF (3 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

01/04/2005

Return made up to 12/03/05; full list of members

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

14/04/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

02/04/2003

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

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

11/04/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

18/06/2001

New director appointed

View PDF (2 pages)

18/06/2001

Director resigned

View PDF (1 pages)

27/03/2001

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

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

22/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

16/03/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

23/02/2000

Certificate of change of name

View PDF (2 pages)

26/08/1999

New secretary appointed

View PDF (2 pages)

24/08/1999

Director resigned

View PDF (1 pages)

24/08/1999

Director resigned

View PDF (1 pages)

24/08/1999

Secretary resigned

View PDF (1 pages)

13/08/1999

Registered office changed on 13/08/99 from: british aerospace (dynamics) p o box 19, six hills ways stevenage herts SG1 2DA

View PDF (1 pages)

21/07/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

03/06/1999

Return made up to 01/05/99; full list of members

View PDF (7 pages)

21/04/1999

Full accounts made up to 1996-12-31

View PDF (14 pages)

19/03/1999

New director appointed

View PDF (2 pages)

19/03/1999

Director resigned

View PDF (1 pages)

16/10/1998

New director appointed

View PDF (2 pages)

16/10/1998

New director appointed

View PDF (2 pages)

28/05/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

16/04/1998

Ad 30/03/98--------- £ si 111652000@1=111652000 £ ic 88348000/200000000

View PDF (2 pages)

19/05/1997

Return made up to 01/05/97; full list of members

View PDF (6 pages)

19/05/1997

Director's particulars changed

View PDF (1 pages)

20/10/1996

Ad 30/09/96--------- £ si 87348000@1=87348000 £ ic 1000000/88348000

View PDF (2 pages)

08/07/1996

Auditor's resignation

View PDF (2 pages)

09/05/1996

Return made up to 01/05/96; no change of members

View PDF (4 pages)

25/04/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

17/05/1995

Return made up to 01/05/95; full list of members

View PDF (6 pages)

12/05/1995

Full accounts made up to 1994-12-31

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16/08/1994

Director resigned;new director appointed

View PDF (0 pages)

02/06/1994

Full accounts made up to 1993-12-31

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10/05/1994

Return made up to 01/05/94; full list of members

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07/10/1993

Ad 23/09/93--------- £ si 999000@1=999000 £ ic 1000/1000000

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12/08/1993

Memorandum and Articles of Association

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21/07/1993

Accounts for a dormant company made up to 1992-12-31

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16/06/1993

Registered office changed on 16/06/93 from: warwick house P.O.box 87 farnborough aerospace centre farnborough hants GU14 6YU

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16/06/1993

Memorandum and Articles of Association

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16/06/1993

Nc inc already adjusted 25/05/93

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16/06/1993

Resolutions

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16/06/1993

Resolutions

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15/06/1993

Certificate of change of name

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15/06/1993

New director appointed

View PDF (0 pages)

15/06/1993

Director resigned;new director appointed

View PDF (0 pages)

15/06/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

30/04/1993

Return made up to 01/05/93; full list of members

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26/08/1992

Registered office changed on 26/08/92 from: british aerospace PLC, co hq po box 87, royal aerospace establishment, farnborough hants. GU14 6YO

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13/05/1992

Accounts for a dormant company made up to 1991-12-31

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07/05/1992

Return made up to 01/05/92; full list of members

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23/04/1992

Resolutions

View PDF (0 pages)

23/04/1992

Resolutions

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14/02/1992

Resolutions

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30/01/1992

Secretary's particulars changed;director's particulars changed

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02/12/1991

Certificate of change of name

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27/09/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/07/1991

Ad 23/05/91--------- £ si 998@1=998 £ ic 2/1000

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10/07/1991

Accounting reference date notified as 31/12

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30/06/1991

Memorandum and Articles of Association

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30/06/1991

Resolutions

View PDF (0 pages)

30/06/1991

Secretary resigned;new director appointed

View PDF (0 pages)

30/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/06/1991

Registered office changed on 30/06/91 from: 2 baches street london N1 6UB

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27/06/1991

Memorandum and Articles of Association

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01/05/1991

Incorporation

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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

13/03/2026

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
BAE SYSTEMS CORPORATE SECRETARY LIMITED	Corporate Secretary	17/09/2025 - Present	96
Parkes, David Stanley	Secretary	16/08/1999 - 31/05/2024	175
Holding, Ann-Louise Louise	Director	23/05/2001 - 19/11/2024	56
Cave, David John	Director	29/01/2026 - Present	9
Reason, Mark Andrew	Director	03/02/2016 - 30/09/2022	20

Persons with Significant Control

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

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Description

About BAE SYSTEMS (DYNAMICS) LIMITED

BAE SYSTEMS (DYNAMICS) LIMITED is an(a) Active company incorporated on 01/05/1991 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 (DYNAMICS) LIMITED?

BAE SYSTEMS (DYNAMICS) LIMITED is currently Active. It was registered on 01/05/1991 .

Where is BAE SYSTEMS (DYNAMICS) LIMITED located?

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

What does BAE SYSTEMS (DYNAMICS) LIMITED do?

BAE SYSTEMS (DYNAMICS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS (DYNAMICS) LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-13 with no updates.