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BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
1
Same address
8
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1929-01-19
Legal form
ltd
Activity
84220
Registered office
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED is a ltd registered in GB, incorporated 1929-01-19 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Company profile

live · Companies House
Company no.
00236538
Status
active
Type
ltd
Incorporated
1929-01-19
Registered office
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
SIC
84220
Officers · 3 active
  • BAE SYSTEMS CORPORATE SECRETARY LIMITED
    corporate secretary · appt 2025-09-17
  • JOHNSON, Matthew
    director · British · appt 2025-06-03
  • SNAITH, Annabel Catherine Eleanor
    director · British · appt 2026-04-24
  • CLARKE, Anthony(resigned)
    secretary · appt 2024-06-01
  • COSTELLO, Geoffrey(resigned)
    secretary · British
  • DOWLER, Simon Peter(resigned)
    secretary · British · appt 1998-07-20
  • HOWARD, Ian Philip(resigned)
    secretary · British · appt 1995-04-27
  • JONES, Catherine Amanda(resigned)
    secretary · British · appt 1999-04-14
  • PARKES, David Stanley(resigned)
    secretary · British · appt 2001-08-28
  • PARKES, David Stanley(resigned)
    secretary · British · appt 1998-10-12
  • PARKES, David Stanley(resigned)
    secretary · British · appt 1998-04-15
  • WENZERUL, Edward David(resigned)
    secretary · British · appt 1997-02-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…