BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED

Key Data

Status

Active

Company No.

08476347

Incorporation date

05/04/2013

Size

Full

Classification

Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2013)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

18/07/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-15

View PDF (2 pages)

18/07/2025

Termination of appointment of Betse Geraldine Effanga as a secretary on 2025-07-15

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-04-11 with no updates

View PDF (3 pages)

06/01/2025

Appointment of Miss Betse Geraldine Effanga as a secretary on 2024-12-18

View PDF (2 pages)

18/12/2024

Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18

View PDF (1 pages)

21/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

11/04/2024

Confirmation statement made on 2024-04-11 with no updates

View PDF (3 pages)

14/12/2023

Secretary's details changed for Miss Ann-Louise Holding on 2023-12-04

View PDF (1 pages)

13/12/2023

Director's details changed for Olga Shkurin on 2023-12-04

View PDF (2 pages)

11/12/2023

Director's details changed for Mr Christopher John Colston 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)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

10/05/2023

Director's details changed for Olga Gusan Shkurin on 2023-05-10

View PDF (2 pages)

09/05/2023

Termination of appointment of Simon Peter Osborn as a director on 2023-04-24

View PDF (1 pages)

09/05/2023

Appointment of Olga Gusan Shkurin as a director on 2023-04-24

View PDF (2 pages)

11/04/2023

Confirmation statement made on 2023-04-11 with no updates

View PDF (3 pages)

05/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

25/07/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

05/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

06/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

06/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

11/09/2019

Termination of appointment of Carrie Jean Hooper as a director on 2019-09-09

View PDF (1 pages)

11/09/2019

Appointment of Mr Simon Peter Osborn as a director on 2019-09-09

View PDF (2 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

08/04/2019

Confirmation statement made on 2019-04-05 with no updates

View PDF (3 pages)

02/08/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

06/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

01/12/2017

Appointment of Mrs Carrie Jean Hooper as a director on 2017-11-30

View PDF (2 pages)

01/12/2017

Termination of appointment of a director

View PDF (1 pages)

30/11/2017

Appointment of Mr Christopher John Colston as a director on 2017-11-30

View PDF (2 pages)

30/11/2017

Termination of appointment of Adam Jonathan Clark as a director on 2017-11-30

View PDF (1 pages)

18/07/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

06/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (5 pages)

25/08/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

15/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (5 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

12/06/2015

Appointment of Mr Adam Jonathan Clark as a director on 2015-06-12

View PDF (2 pages)

12/06/2015

Termination of appointment of Gavin James Baverstock as a director on 2015-06-12

View PDF (1 pages)

24/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

04/08/2014

Miscellaneous

View PDF (2 pages)

04/08/2014

Auditor's resignation

View PDF (3 pages)

21/07/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

15/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

18/04/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

05/04/2013

Incorporation

View PDF (41 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

11/04/2026

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
Osborn, Simon Peter	Director	09/09/2019 - 24/04/2023	1
Shkurin, Olga Gusan	Director	24/04/2023 - Present	-
Colston, Christopher John	Director	30/11/2017 - Present	-
Holding, Ann-Louise	Secretary	05/04/2013 - 18/12/2024	-
Effanga, Betse Geraldine	Secretary	18/12/2024 - 15/07/2025	-

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED

BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED is an(a) Active company incorporated on 05/04/2013 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 ELECTRONIC SYSTEMS (OVERSEAS) LIMITED?

BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED is currently Active. It was registered on 05/04/2013 .

Where is BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED located?

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

What does BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED do?

BAE SYSTEMS ELECTRONIC SYSTEMS (OVERSEAS) LIMITED operates in the Defence activities (84.22 - SIC 2007) sector.

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

The latest filing was on 21/07/2025: Full accounts made up to 2024-12-31.