Bae Systems Electronics Limited

Active00053403 Private limited company
Incorporated
20 July 1897 (129 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Herman Leo Martha Claesen
Owned by
Accounts type
Full
Region
South East
Address
Victory Point
Lyon Way
Frimley
Camberley
GU16 7EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
Also at Bae Systems (Operations) Limited, Bae Systems Arabian Industries (Capability & Training - UK) Ltd, Bae Systems Arabian Industries (Supply Chain - UK) Ltd · more companies
British
Born November 1982
Claesen, Herman Leo Martha
Director · Appointed 16 January 2026
Belgian
Born December 1970 (55)
Corporate Secretary · Appointed 2 June 2025
Also at Bae Systems (Military Air) Overseas Limited, Bae Systems Surface Ships Integrated Support Limited, British Aircraft Corporation Limited · more companies
Officer history (30 former)
20 October 2026
Resigned Edwards, Gareth Jeffrey as Director
20 October 2026
Appointed Clark, Adam Jonathan as Director
16 January 2026
Appointed Claesen, Herman Leo Martha as Director
17 December 2025
Resigned Hoiles, Louise Sara as Director
2 June 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary
2 June 2025
Appointed Hoiles, Louise Sara as Director
2 June 2025
Resigned Prior, Katherine Alexandra as Secretary
3 April 2025
Resigned Muldowney, Ian Lawrence as Director
18 December 2024
Appointed Prior, Katherine Alexandra as Secretary
18 December 2024
Resigned Holding, Ann-Louise as Secretary
22 March 2023
Resigned Armstrong, David Iain as Director
22 March 2023
Appointed Muldowney, Ian Lawrence as Director
22 March 2023
Appointed Edwards, Gareth Jeffrey as Director
28 February 2023
Resigned Inman, Paul Sybray as Director
9 August 2021
Resigned Ierland, Brian William as Director
9 August 2021
Appointed Inman, Paul Sybray as Director
15 March 2018
Resigned Earl, Peter Robert as Director
15 March 2018
Appointed Armstrong, David Iain as Director
15 March 2018
Resigned Cole, David Anthony as Director
5 September 2014
Appointed Cole, David Anthony as Director
5 September 2014
Resigned Bradley, Nigel Frank as Director
15 September 2011
Appointed Ierland, Brian William as Director
15 September 2011
Resigned Hudson, John Campbell as Director
8 October 2010
Appointed Hudson, John Campbell as Director
8 October 2010
Appointed Earl, Peter Robert as Director
8 October 2010
Appointed Bradley, Nigel Frank as Director
8 October 2010
Resigned Parkes, David Stanley as Director
8 October 2010
Resigned Musgrave, Colin James as Director
8 October 2010
Resigned Lynas, Peter John, Mr. as Director
19 December 2006
Resigned Lester, Michael as Director
2 April 2001
Appointed Holding, Ann-Louise as Secretary
2 April 2001
Resigned Parkes, David Stanley as Secretary
11 August 2000
Appointed Parkes, David Stanley as Secretary
11 August 2000
Appointed Parkes, David Stanley as Director
11 August 2000
Resigned Peachey, Eric Albert as Secretary
11 August 2000
Resigned Peachey, Eric Albert as Director
11 August 2000
Resigned Saunders, Brian Hampton as Director
31 March 2000
Resigned Gershon, Peter Oliver, Sir as Director
25 February 2000
Appointed Lester, Michael as Director
12 July 1999
Appointed Musgrave, Colin James as Director
12 July 1999
Appointed Lynas, Peter John, Mr. as Director
12 July 1999
Appointed Peachey, Eric Albert as Director
1 February 1999
Resigned King, Ian Graham, Mr. as Director
30 January 1998
Resigned Bardo, William Stanley as Director
31 January 1997
Resigned Piccini, Raffaele as Director
30 September 1996
Resigned Macbean, Ian Grant, Dr as Director
18 May 1996
30 June 1995
Resigned Fletcher, David John, Dr as Director
14 November 1994
Appointed Gershon, Peter Oliver, Sir as Director
11 November 1994
Resigned Gardner, Roy Alan, Sir as Director
6 April 1994
Resigned Shrigley, John Clifton as Director
11 December 1992
Resigned Bodnar, Adam Antal as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 3764142

Holdings 2

Companies where Bae Systems Electronics Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Active

Filings 192

DateDescriptionMade Up ToPagesPDF
23 October 2026Termination of appointment of a director
23 October 2026Appointment of a director
28 June 2026Full accounts31 December 2025
24 January 2026Confirmation statement with no updates10 January 2026
23 January 2026Termination of appointment of a director
Show all 192 filings

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