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BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 01842252
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Victory Point
- Lyon Way, Frimley
- Camberley
- Surrey
- GU16 7EX
- England Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England UK
Management
- Managing Directors
- PLANT, Glynn Edward Patrick
- CLARKE, Michael Andrew
- Company secretaries
- PARKES, David Stanley
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-08-20
- Age Of Company 1984-08-20 39 years
- SIC/NACE
- 25400
Ownership
- Beneficial Owners
- Bae Systems (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED
- Legal Entity Identifier (LEI)
- 9845005D1DE7Q078D004
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
✓
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BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED Company Description
- BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01842252. Its current trading status is "live". It was registered 1984-08-20. It was previously called BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED. It has declared SIC or NACE codes as "25400". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Victory Point .
Get BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bae Systems Global Combat Systems Munitions Limited - Victory Point, Lyon Way, Frimley, Camberley, Surrey, United Kingdom
- 1984-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01842252#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01842252#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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confirmation-statement-with-no-updates (2022-06-06) - CS01
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change-person-director-company-with-change-date (2021-04-12) - CH01
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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termination-director-company-with-name-termination-date (2020-08-24) - TM01
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-full (2018-08-01) - AA
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accounts-with-accounts-type-full (2017-07-07) - AA
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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confirmation-statement-with-updates (2017-07-06) - CS01
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second-filing-of-annual-return-with-made-up-date (2016-08-09) - RP04AR01
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annual-return-company (2016-06-06) - AR01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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accounts-with-accounts-type-full (2015-07-21) - AA
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keyboard_arrow_right 2014
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miscellaneous (2014-09-02) - MISC
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termination-director-company-with-name (2013-02-05) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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accounts-with-accounts-type-full (2011-07-12) - AA
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statement-of-companys-objects (2011-07-13) - CC04
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appoint-person-director-company-with-name (2011-09-20) - AP01
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termination-director-company-with-name (2011-08-08) - TM01
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appoint-person-director-company-with-name (2011-08-08) - AP01
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termination-director-company-with-name (2011-09-19) - TM01
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resolution (2011-07-13) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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certificate-change-of-name-company (2010-06-01) - CERTNM
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keyboard_arrow_right 2009
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legacy (2009-06-15) - 363a
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legacy (2009-01-27) - 288c
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accounts-with-accounts-type-full (2009-07-11) - AA
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-17) - AA
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legacy (2008-06-19) - 363a
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legacy (2008-06-04) - 288a
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legacy (2008-06-03) - 288b
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legacy (2008-01-17) - 288c
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keyboard_arrow_right 2007
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legacy (2007-06-13) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-08-11) - 288b
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keyboard_arrow_right 2005
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resolution (2005-01-05) - RESOLUTIONS
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legacy (2005-01-05) - 53
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re-registration-memorandum-articles (2005-01-05) - MAR
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legacy (2005-06-15) - 363s
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legacy (2005-01-07) - 288b
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legacy (2005-01-31) - 288a
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accounts-with-accounts-type-full (2005-08-08) - AA
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keyboard_arrow_right 2004
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legacy (2004-08-23) - 288a
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keyboard_arrow_right 2003
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legacy (2003-02-05) - 288b
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legacy (2003-02-24) - 288c
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legacy (2003-06-24) - 363s
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accounts-with-accounts-type-full (2003-08-06) - AA
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legacy (2003-12-17) - 288b
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legacy (2003-12-17) - 288a
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legacy (2002-08-27) - 288a
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accounts-with-accounts-type-full (2001-08-01) - AA
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legacy (2001-07-05) - 363s
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legacy (2001-06-27) - 288c
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legacy (2001-02-06) - 287
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keyboard_arrow_right 2000
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legacy (2000-01-17) - 288b
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legacy (2000-04-04) - 288b
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legacy (2000-04-27) - 288a
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legacy (2000-07-24) - 363a
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keyboard_arrow_right 1999
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legacy (1999-10-27) - 288b
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legacy (1999-03-15) - 288a
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legacy (1999-03-19) - 288b
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-08-24) - 363a
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legacy (1999-10-27) - 288a
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legacy (1999-12-07) - 288a
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keyboard_arrow_right 1998
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legacy (1998-12-10) - OC138
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certificate-capital-reduction-issued-capital (1998-12-10) - CERT15
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resolution (1998-12-10) - RESOLUTIONS
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legacy (1998-10-30) - 288a
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legacy (1998-10-06) - 288b
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legacy (1998-09-10) - 288a
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legacy (1998-08-19) - 363a
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accounts-with-accounts-type-full (1998-07-29) - AA
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legacy (1998-05-10) - 288b
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legacy (1998-04-15) - 288a
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legacy (1998-12-29) - 288c
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keyboard_arrow_right 1997
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legacy (1997-01-22) - 288a
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legacy (1997-07-21) - 363a
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legacy (1997-02-07) - 288b
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legacy (1997-09-12) - 288b
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accounts-with-accounts-type-full (1997-07-31) - AA
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keyboard_arrow_right 1996
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legacy (1996-11-26) - 288b
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auditors-resignation-company (1996-11-20) - AUD
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resolution (1996-11-20) - RESOLUTIONS
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legacy (1996-11-19) - 288c
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accounts-with-accounts-type-full (1996-07-29) - AA
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legacy (1996-07-22) - 363s
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legacy (1996-07-18) - 288
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legacy (1996-05-30) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-26) - 288
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legacy (1995-08-03) - 363s
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legacy (1995-06-13) - 288
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keyboard_arrow_right 1994
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legacy (1994-10-04) - 288
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legacy (1994-09-29) - 363s
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legacy (1994-09-16) - 288
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accounts-with-accounts-type-full (1994-07-27) - AA
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legacy (1994-07-25) - 363s
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keyboard_arrow_right 1993
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legacy (1993-06-22) - 123
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resolution (1993-06-22) - RESOLUTIONS
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legacy (1993-06-22) - 88(2)R
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accounts-with-accounts-type-full-group (1993-06-30) - AA
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legacy (1993-07-19) - 363s
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keyboard_arrow_right 1992
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legacy (1992-12-22) - 288
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accounts-with-accounts-type-full (1992-07-29) - AA
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legacy (1992-07-29) - 363x
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legacy (1992-04-14) - 288
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keyboard_arrow_right 1991
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legacy (1991-03-20) - 288
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legacy (1991-05-29) - 288
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legacy (1991-08-06) - 363a
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accounts-with-accounts-type-full-group (1991-08-06) - AA
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legacy (1991-08-05) - 288
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legacy (1991-08-08) - 288
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keyboard_arrow_right 1990
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legacy (1990-12-06) - 287
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accounts-with-accounts-type-full-group (1990-09-24) - AA
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legacy (1990-09-24) - 363
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legacy (1990-04-03) - 288
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legacy (1990-03-13) - 288
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legacy (1990-02-02) - 287
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legacy (1990-01-20) - 288
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keyboard_arrow_right 1989
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legacy (1989-06-08) - 288
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legacy (1989-09-11) - 288
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accounts-with-accounts-type-full-group (1989-09-18) - AA
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legacy (1989-10-17) - 288
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legacy (1989-09-18) - 363
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keyboard_arrow_right 1988
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legacy (1988-06-22) - 288
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legacy (1988-02-23) - 288
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legacy (1988-03-23) - 288
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accounts-with-accounts-type-full-group (1988-09-13) - AA
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legacy (1988-10-20) - 288
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legacy (1988-09-27) - 288
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legacy (1988-11-04) - 288
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legacy (1988-12-05) - 288
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legacy (1988-09-19) - 363
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keyboard_arrow_right 1987
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legacy (1987-06-16) - 288
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legacy (1987-01-08) - 288
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legacy (1987-05-12) - 288
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resolution (1987-05-12) - RESOLUTIONS
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legacy (1987-10-29) - 288
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legacy (1987-09-03) - 363
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accounts-with-accounts-type-full-group (1987-09-03) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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legacy (1986-12-12) - 288
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legacy (1986-09-19) - 288
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accounts-with-accounts-type-full (1986-09-13) - AA
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legacy (1986-09-08) - REREG(U)
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legacy (1986-07-15) - COADMIN
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keyboard_arrow_right 1984
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legacy (1984-12-10) - 287
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legacy (1984-12-10) - PUC 2
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miscellaneous (1984-08-20) - MISC
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incorporation-company (1984-08-20) - NEWINC
