BAE SYSTEMS ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

00053403

Incorporation date

20/07/1897

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1897)

24/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

23/01/2026

Termination of appointment of Louise Sara Hoiles as a director on 2025-12-17

View PDF (1 pages)

23/01/2026

Appointment of Herman Leo Martha Claesen as a director on 2026-01-16

View PDF (2 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

03/06/2025

Appointment of Louise Sara Hoiles as a director on 2025-06-02

View PDF (2 pages)

02/06/2025

Termination of appointment of Ian Lawrence Muldowney as a director on 2025-04-03

View PDF (1 pages)

02/06/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-06-02

View PDF (2 pages)

02/06/2025

Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-06-02

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2025-01-10 with updates

View PDF (3 pages)

06/01/2025

Appointment of Katherine Alexandra Prior 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)

23/09/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

09/08/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

15/12/2023

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

View PDF (1 pages)

12/12/2023

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

View PDF (2 pages)

12/12/2023

Director's details changed for Mr Ian Lawrence Muldowney on 2023-12-04

View PDF (2 pages)

05/12/2023

Change of details for Meslink 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)

25/09/2023

Confirmation statement made on 2023-09-23 with updates

View PDF (4 pages)

17/08/2023

Director's details changed for Mr Ian Lawrence Muldowney on 2023-08-15

View PDF (2 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

24/03/2023

Termination of appointment of David Iain Armstrong as a director on 2023-03-22

View PDF (1 pages)

24/03/2023

Appointment of Mr Ian Lawrence Muldowney as a director on 2023-03-22

View PDF (2 pages)

23/03/2023

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

View PDF (2 pages)

23/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

25/07/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

10/09/2021

Full accounts made up to 2020-12-31

View PDF (21 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)

23/09/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

25/09/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

24/09/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

16/03/2018

Appointment of Mr David Iain Armstrong as a director on 2018-03-15

View PDF (2 pages)

16/03/2018

Termination of appointment of David Anthony Cole as a director on 2018-03-15

View PDF (1 pages)

16/03/2018

Termination of appointment of Peter Robert Earl as a director on 2018-03-15

View PDF (1 pages)

25/09/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

03/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

25/08/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

15/01/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (4 pages)

31/12/2015

Resolutions

View PDF (2 pages)

18/12/2015

Statement by Directors

View PDF (1 pages)

18/12/2015

Statement of capital on 2015-12-18

View PDF (4 pages)

18/12/2015

Solvency Statement dated 18/12/15

View PDF (1 pages)

18/12/2015

Resolutions

View PDF (2 pages)

23/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (7 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

30/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (7 pages)

05/09/2014

Appointment of Mr. David Anthony Cole as a director on 2014-09-05

View PDF (2 pages)

05/09/2014

Termination of appointment of Nigel Frank Bradley as a director on 2014-09-05

View PDF (1 pages)

01/08/2014

Miscellaneous

View PDF (5 pages)

21/07/2014

Miscellaneous

View PDF (2 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

02/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (7 pages)

28/06/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

27/09/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (7 pages)

17/07/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

29/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (7 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

20/09/2011

Appointment of Mr Brian William Ierland as a director

View PDF (2 pages)

20/09/2011

Termination of appointment of John Hudson as a director

View PDF (1 pages)

21/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (7 pages)

08/10/2010

Appointment of Mr Nigel Frank Bradley as a director

View PDF (2 pages)

08/10/2010

Appointment of Mr Peter Robert Earl as a director

View PDF (2 pages)

08/10/2010

Appointment of Mr John Campbell Hudson as a director

View PDF (2 pages)

08/10/2010

Termination of appointment of Peter Lynas as a director

View PDF (1 pages)

08/10/2010

Termination of appointment of David Parkes as a director

View PDF (1 pages)

08/10/2010

Termination of appointment of Colin Musgrave as a director

View PDF (1 pages)

15/07/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

07/11/2009

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

View PDF (2 pages)

03/11/2009

Secretary's details changed for Ann Louise Holding on 2009-11-03

View PDF (1 pages)

29/10/2009

Director's details changed for Colin James Musgrave on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Peter John Lynas on 2009-10-29

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (5 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

03/10/2008

Return made up to 23/09/08; full list of members

View PDF (5 pages)

28/09/2007

Return made up to 23/09/07; full list of members

View PDF (3 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

21/12/2006

Director resigned

View PDF (1 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

21/09/2006

Return made up to 23/09/06; full list of members

View PDF (4 pages)

13/10/2005

Return made up to 23/09/05; full list of members

View PDF (4 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

31/08/2005

Resolutions

View PDF (1 pages)

24/01/2005

Resolutions

View PDF (38 pages)

20/10/2004

Return made up to 23/09/04; full list of members

View PDF (9 pages)

07/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

04/08/2004

Memorandum and Articles of Association

View PDF (48 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

22/10/2003

Return made up to 23/09/03; full list of members

View PDF (8 pages)

08/10/2002

Return made up to 22/09/02; full list of members

View PDF (9 pages)

27/08/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

19/04/2002

Statement of affairs

View PDF (7 pages)

19/04/2002

Ad 26/02/02--------- £ si [email protected]=596450 £ ic 8345365/8941815

View PDF (2 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

09/10/2001

Return made up to 22/09/01; full list of members

View PDF (8 pages)

01/05/2001

Statement of affairs

View PDF (9 pages)

01/05/2001

Statement of affairs

View PDF (8 pages)

01/05/2001

Ad 27/03/01--------- £ si [email protected]=345345 £ ic 8000000/8345345

View PDF (2 pages)

11/04/2001

Secretary resigned

View PDF (1 pages)

11/04/2001

New secretary appointed

View PDF (2 pages)

05/04/2001

Nc inc already adjusted 27/03/01

View PDF (1 pages)

05/04/2001

Resolutions

View PDF (0 pages)

05/04/2001

Resolutions

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

24/10/2000

Resolutions

View PDF (1 pages)

09/10/2000

Return made up to 22/09/00; full list of members

View PDF (7 pages)

12/09/2000

Resolutions

View PDF (1 pages)

29/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2000

Director resigned

View PDF (1 pages)

12/07/2000

Registered office changed on 12/07/00 from: the grove, warren lane, stanmore, middlesex HA7 4LY

View PDF (1 pages)

21/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

Director resigned

View PDF (1 pages)

23/02/2000

Certificate of change of name

View PDF (2 pages)

06/02/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

13/01/2000

Auditor's resignation

View PDF (1 pages)

13/12/1999

Memorandum and Articles of Association

View PDF (49 pages)

13/12/1999

Resolutions

View PDF (2 pages)

01/12/1999

Full accounts made up to 1999-03-31

View PDF (20 pages)

08/10/1999

Return made up to 22/09/99; full list of members

View PDF (14 pages)

29/07/1999

New director appointed

View PDF (3 pages)

26/07/1999

New director appointed

View PDF (3 pages)

23/07/1999

New director appointed

View PDF (2 pages)

13/05/1999

Director's particulars changed

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (20 pages)

25/09/1998

Return made up to 22/09/98; full list of members

View PDF (9 pages)

04/09/1998

Certificate of change of name

View PDF (2 pages)

22/07/1998

Director's particulars changed

View PDF (0 pages)

09/02/1998

Director resigned

View PDF (1 pages)

02/02/1998

Full group accounts made up to 1997-03-31

View PDF (23 pages)

25/09/1997

Return made up to 22/09/97; full list of members

View PDF (9 pages)

10/02/1997

Director resigned

View PDF (1 pages)

31/01/1997

Full group accounts made up to 1996-03-31

View PDF (24 pages)

14/10/1996

Return made up to 22/09/96; full list of members

View PDF (11 pages)

02/10/1996

Director resigned

View PDF (1 pages)

06/06/1996

Director resigned

View PDF (1 pages)

06/02/1996

Full group accounts made up to 1995-03-31

View PDF (21 pages)

11/10/1995

Return made up to 22/09/95; full list of members

View PDF (20 pages)

11/07/1995

Director resigned

View PDF (2 pages)

19/01/1995

Full accounts made up to 1994-03-31

View PDF (21 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (40 pages)

30/11/1994

Director resigned;new director appointed

View PDF (0 pages)

08/10/1994

Return made up to 22/09/94; full list of members

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18/04/1994

Director resigned

View PDF (2 pages)

08/02/1994

Full accounts made up to 1993-03-31

View PDF (20 pages)

13/10/1993

Return made up to 22/09/93; full list of members

View PDF (0 pages)

04/02/1993

Full accounts made up to 1992-03-31

View PDF (20 pages)

17/12/1992

Director resigned

View PDF (2 pages)

16/10/1992

Return made up to 22/09/92; full list of members

View PDF (0 pages)

24/09/1992

New director appointed

View PDF (3 pages)

14/08/1992

Director resigned;new director appointed

View PDF (3 pages)

16/07/1992

New director appointed

View PDF (3 pages)

05/12/1991

Full group accounts made up to 1991-03-31

View PDF (19 pages)

14/10/1991

Return made up to 22/09/91; full list of members

View PDF (0 pages)

11/04/1991

Director resigned

View PDF (2 pages)

07/12/1990

Full group accounts made up to 1990-03-31

View PDF (22 pages)

16/11/1990

Return made up to 12/10/90; full list of members

View PDF (0 pages)

03/10/1990

Director resigned

View PDF (2 pages)

06/08/1990

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1990

New director appointed

View PDF (2 pages)

24/04/1990

Certificate of change of name

View PDF (2 pages)

20/01/1990

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

25/10/1989

Return made up to 22/09/89; full list of members

View PDF (12 pages)

25/10/1988

Return made up to 16/09/88; full list of members

View PDF (10 pages)

10/10/1988

Accounts made up to 1988-03-31

View PDF (0 pages)

27/04/1988

Director resigned

View PDF (0 pages)

26/10/1987

Return made up to 18/09/87; full list of members

View PDF (6 pages)

23/09/1987

Accounts made up to 1987-03-31

View PDF (16 pages)

17/03/1987

New director appointed

View PDF (2 pages)

12/01/1987

Director resigned

View PDF (2 pages)

05/12/1986

Group of companies' accounts made up to 1986-03-31

View PDF (20 pages)

04/11/1986

New director appointed

View PDF (2 pages)

24/10/1986

Return made up to 12/09/86; full list of members

View PDF (5 pages)

20/01/1981

New secretary appointed

View PDF (1 pages)

19/08/1963

Certificate of change of name

View PDF (2 pages)

24/03/1900

Certificate of change of name

View PDF (4 pages)

01/01/1900

Incorporation

View PDF (31 pages)

07/12/1897

Registered office changed

View PDF (2 pages)

22/07/1897

Registered office changed

View PDF (7 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

10/01/2027

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
Muldowney, Ian Lawrence	Director	22/03/2023 - 03/04/2025	2
Edwards, Gareth Jeffrey	Director	22/03/2023 - Present	17
Armstrong, David Iain	Director	15/03/2018 - 22/03/2023	5
Inman, Paul Sybray	Director	09/08/2021 - 28/02/2023	35
Holding, Ann-Louise	Secretary	02/04/2001 - 18/12/2024	39

Persons with Significant Control

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

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Description

About BAE SYSTEMS ELECTRONICS LIMITED

BAE SYSTEMS ELECTRONICS LIMITED is an(a) Active company incorporated on 20/07/1897 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 ELECTRONICS LIMITED?

BAE SYSTEMS ELECTRONICS LIMITED is currently Active. It was registered on 20/07/1897 .

Where is BAE SYSTEMS ELECTRONICS LIMITED located?

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

What does BAE SYSTEMS ELECTRONICS LIMITED do?

BAE SYSTEMS ELECTRONICS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS ELECTRONICS LIMITED?

The latest filing was on 24/01/2026: Confirmation statement made on 2026-01-10 with no updates.