BAE SYSTEMS DEPLOYED SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bae Systems Deployed Systems Limited. The company was founded 29 years ago and was given the registration number 03146958. 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 99999 - Dormant Company.

Company Information

Name	:	BAE SYSTEMS DEPLOYED SYSTEMS LIMITED
Company Number	:	03146958
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 January 1996
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX	Secretary	16 January 1996	Active
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX	Director	01 October 2022	Active
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX	Director	31 August 2022	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	16 January 1996	Active
Martinshaugen 114, Tranby, Norway,	Director	06 June 2006	Active
20 Smithbarn, Horsham, RH13 6EB	Director	15 September 2000	Active
4 Old Dock Close, Richmond, TW9 3BL	Director	26 February 1999	Active
White Lodge, Church Road, Fleet, GU51 4LY	Director	15 September 2000	Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU	Director	06 January 2012	Active
Kings Farmhouse, Binsted, Alton, GU34 4PB	Director	25 April 1997	Active
C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU	Director	16 July 2012	Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU	Director	31 March 2014	Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU	Director	11 December 2008	Active
Wyngate, Chiltern Hill, Chalfont St Peter, SL9 9TX	Director	15 September 2000	Active
14 Vicarage Way, Gerrards Cross, SL9 8AS	Director	13 May 2002	Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU	Director	01 May 2007	Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU	Director	31 March 2014	Active
Cedar Cottage, Chinnor Road, High Wycombe, HP14 4AA	Director	23 February 2006	Active
56 Hill Brow, Hove, BN3 6DD	Director	23 March 2004	Active
Torild Wulffsgatan 32, Se 413 19 Goteborg, Sweden,	Director	28 January 2002	Active
Torild Wulffsgatan 32, Se 413 19 Goteborg, Sweden,	Director	28 January 2002	Active
38 Molnlycke, Poppelvagen 12, Sweden,	Director	06 August 2004	Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU	Director	10 June 2016	Active
Vallerstad, Fridensborg, S-596 92, Sweden,	Director	06 August 2004	Active
Southfields, Wilmslow Park, Wilmslow, SK9 2AY	Director	28 January 2002	Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU	Director	13 February 2017	Active
Bark Hart, Tilford Road Beacon Hill, Hindhead, GU26 6RQ	Director	16 January 1996	Active
Vindarnas Vag 41, Linkoping, Sweden,	Director	03 March 2003	Active
Vindarnas Vag 41, 582 72 Linkoping, Sweden, FOREIGN	Director	15 September 2000	Active
Wincombe Cottage Broad Oak, Odiham, Hook, RG29 1AH	Director	30 August 2000	Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU	Director	15 September 2000	Active
61 Lomond Way, Stevenage, SG1 6BT	Director	01 February 2005	Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU	Director	15 March 2007	Active
The Ferns, 157 Southwood Lane, London, N6 5TA	Director	16 January 1996	Active

People with Significant Control

Bae Systems (Operations) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Bae Systems Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	6, Carlton Gardens, London, United Kingdom, SW1Y 5AD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BAE SYSTEMS DEPLOYED SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement