BAE SYSTEMS ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS ELECTRONICS LIMITED
COMPANY NUMBER
00053403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
20/07/1897
(127 years and 4 months old)
WEBSITE
baesystems.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/09/1998
23/02/2000
MARCONI ELECTRONIC SYSTEMS LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 08456022870
TPS: No
20 Scudamore Road
New Park
Leicester
Leicestershire
LE3 1UF
6 Carlton Gardens
London
SW1Y 5AD
Airbourne Radar Division
Elstree Way
Borehamwood
Hertfordshire
WD6 1RX
Broad Oak
The Airport
Portsmouth
Hampshire
PO3 5PQ
Telephone: 92226000
Broad Oak Works
Airport Service Road
Bembridge
Isle of Wight
PO35 5PQ
Chelmsford Office & Technology Park
West Hanningfield Road
Chelmsford
Essex
CM2 8HN
Telephone: 473331
Dirker Street
Oldham
Lancashire
OL1 3XF
Eastwood House
Glebe Road
Chelmsford
Essex
CM1 1QW
Elettra Avenue
Waterlooville
Hampshire
PO7 7XS
Nebil State Road
Portfield Industrial Street
Stanmore
Middlesex
HA7 4LY
Purchasing Department
Crewe Toll
Ferry Road
Edinburgh, Midlothian
EH5 2XS
Royal Naval Air Station
Building 478
Yeovilton
Yeovil, Somerset
BA22 8HT
Telephone: 443000
Sonar Systems Div
Wilkinthroop House
Templecombe
Somerset
BA8 0DH
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Telephone: 5153649
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAE SYSTEMS ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2001 - Present (23 years and 8 months) Born in Feb 1961 (age: 63) |
Active | Secretary |
Current: 41 Past: 173 |
View Report |
|
22/03/2023 - Present (1 years and 8 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2023 - Present (1 years and 8 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
22/03/2023 - Present (1 years and 8 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/09/1989 - 22/09/1989 (0 months) Born in Feb 1925 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Gareth Jeffrey Edwards (919814085) Appointed |
| 28/03/2023 | David Iain Armstrong (924371667) has left the board |
| 28/03/2023 | New Board Member Ian Lawrence Muldowney (930712018) Appointed |
| 27/03/2023 | New Board Member Gareth Jeffrey Edwards (930706434) Appointed |
| 06/03/2023 | Paul Sybray Inman (928608014) has left the board |
| 28/09/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 20/03/2018 | David Anthony Cole (916548433) has left the board |
| 20/03/2018 | Peter Robert Earl (908667538) has left the board |
| 20/03/2018 | New Board Member David Iain Armstrong (924371667) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 27/09/2015 | New Confirmation Statement filed |
| 25/09/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 14/07/2014 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 02/10/2012 | New Confirmation Statement filed |
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