This company is commonly known as Bae Systems (defence Systems) Limited. The company was founded 95 years ago and was given the registration number 00236538. The firm's registered office is in FARNBOROUGH. You can find them at Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire. This company's SIC code is 84220 - Defence activities.
| Name | : | BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED |
|---|---|---|
| Company Number | : | 00236538 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 1929 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Secretary | 28 August 2001 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 29 March 2018 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 30 September 2019 | Active |
| Beech Brook 20 Fernbank Road, Ascot, SL5 8EG | Secretary | - | Active |
| 4 Kingswell Cottages, Crawley, Winchester, SO21 2PU | Secretary | 20 July 1998 | Active |
| Broomfield House, Copse Lane Long Sutton, Odiham, RG25 1SX | Secretary | 27 April 1995 | Active |
| 49 Paddock Gardens, Lymington, SO41 9ES | Secretary | 14 April 1999 | Active |
| Bark Hart, Tilford Road Beacon Hill, Hindhead, GU26 6RQ | Secretary | 12 October 1998 | Active |
| Bark Hart, Tilford Road Beacon Hill, Hindhead, GU26 6RQ | Secretary | 15 April 1998 | Active |
| Longacres Bashley Common Road, Bashley, New Milton, BH25 5SF | Secretary | 28 February 1997 | Active |
| 89 Elms Crescent, London, SW4 8QF | Director | 04 March 2002 | Active |
| 20 Smithbarn, Horsham, RH13 6EB | Director | - | Active |
| The Firs, 2 Woodville Terrace, Lytham St Annes, FY8 5QB | Director | 22 February 2002 | Active |
| The Firs, 2 Woodville Terrace, Lytham St Annes, FY8 5QB | Director | 05 January 2000 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 26 June 2015 | Active |
| Wray Farm, 90 Raglan Road, Reigate, RH2 0ET | Director | - | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 26 August 2014 | Active |
| 7 Mountview, Northwood, HA6 3NZ | Director | 16 July 1998 | Active |
| Culross Manor, Wimlands Lane, Faygate, RH12 4SP | Director | 04 October 1993 | Active |
| Orchard Court, The Narth, Monmouth, NP5 4QN | Director | 15 April 1998 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 01 September 2011 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 26 June 2009 | Active |
| Waldparkstr 33b, D8012, Riemerling, Germany, | Director | - | Active |
| Lower Barn 13 The Bight, South Woodham Ferrers, Chelmsford, CM3 5GJ | Director | 05 July 2000 | Active |
| Gatcombe, Bridgwater Road Sidcot, Winscombe, BS25 1NH | Director | 19 December 2000 | Active |
| 26 Albion Way, Verwood, BH31 7LR | Director | 01 May 2000 | Active |
| 17 Hunts Farm Close, Tollesbury, Maldon, CM9 8QX | Director | 04 July 2005 | Active |
| 24 Great Notley Avenue, Notley Green, Braintree, CM77 7UW | Director | 04 July 2005 | Active |
| Lisswood Lodge Plantation Road, Hill Brow, Liss, GU33 7QB | Director | - | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 26 June 2009 | Active |
| Wickham View, Wickham Way, Newbury, RG20 8HL | Director | 18 June 2007 | Active |
| C/O Bae Systems Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 01 September 2011 | Active |
| Withens, 31 Basingstoke Road, Alton, GU34 1QH | Director | 22 February 2002 | Active |
| 20 Paddock Close, Camberley, GU15 2BN | Director | 01 April 1996 | Active |
| Pack Saddle Farm, Wigan Road Euxton, Chorley, PR7 6JZ | Director | 01 July 2008 | Active |
| Bae Systems (Holdings) Limited | ||
| Notified on | : | 18 May 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX |
| Nature of control | : |
|
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