Bae Systems (Defence Systems) Limited

Active00236538 Private limited company
Incorporated
19 January 1929 (97 years)
Industry
Defence activities (84220)
Directors
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
19 June 2027
Last conf. stmt
5 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2026
Also at Pulse Power and Measurement Limited, Rudstone Limited
British
Born January 1984 (42)
Corporate Secretary · Appointed 17 September 2025
Also at Bae Systems (Military Air) Overseas Limited, Bae Systems Surface Ships Integrated Support Limited, British Aircraft Corporation Limited · more companies
Director · Appointed 3 June 2025
British
Born August 1985 (41)
Officer history (43 former)
24 April 2026
Resigned Checkley, Richard as Director
24 April 2026
Appointed Snaith, Annabel Catherine Eleanor as Director
17 September 2025
Resigned Clarke, Anthony as Secretary
17 September 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary
3 June 2025
Appointed Johnson, Matthew as Director
28 May 2025
Resigned Fothergill, James Edward as Director
1 June 2024
Appointed Clarke, Anthony as Secretary
31 May 2024
Resigned Parkes, David Stanley as Secretary
30 September 2019
Resigned Varney, Anthony Peter as Director
30 September 2019
Appointed Fothergill, James Edward as Director
29 March 2018
Appointed Checkley, Richard as Director
25 August 2017
Resigned Burke, Paul Christopher as Director
26 June 2015
Appointed Varney, Anthony Peter as Director
26 June 2015
Resigned Christie, Michael as Director
26 June 2015
Appointed Burke, Paul Christopher as Director
26 June 2015
Resigned Tortolano, Paul as Director
31 March 2015
Resigned Rushbrook, Michelle as Director
26 August 2014
Appointed Christie, Michael as Director
26 August 2014
Resigned Fishburne, Alun William as Director
1 September 2011
Resigned Fisher, Rory Mcculloch as Director
1 September 2011
Resigned Phillips, Glynn Stuart as Director
1 September 2011
Appointed Fishburne, Alun William as Director
1 September 2011
Appointed Rushbrook, Michelle as Director
1 September 2011
Appointed Tortolano, Paul as Director
26 June 2009
Resigned Hainsworth, Keith Alan as Director
26 June 2009
Appointed Phillips, Glynn Stuart as Director
26 June 2009
Resigned Stevens, Michael Joseph as Director
26 June 2009
Appointed Fisher, Rory Mcculloch as Director
1 July 2008
Appointed Stevens, Michael Joseph as Director
13 June 2008
Resigned Philpott, Nigel as Director
18 June 2007
Appointed Philpott, Nigel as Director
18 June 2007
Resigned Griffiths, David Michael as Director
4 July 2005
Appointed Hainsworth, Keith Alan as Director
4 July 2005
Resigned Shorrock, John Edward as Director
4 July 2005
Resigned Barrett, Paul Michael as Director
4 July 2005
Appointed Griffiths, David Michael as Director
5 January 2005
Resigned Jones, Catherine Amanda as Secretary
31 October 2004
Resigned Blundell, Phillip Scott as Director
4 March 2002
Appointed Barrett, Paul Michael as Director
22 February 2002
Resigned Frost, David Michael as Director
22 February 2002
Appointed Shorrock, John Edward as Director
22 February 2002
Appointed Blundell, Phillip Scott as Director
22 February 2002
Resigned Geoghegan, Christopher Vincent as Director
17 October 2001
Resigned Blundell, Phillip Scott as Director
28 August 2001
Appointed Parkes, David Stanley as Secretary
19 December 2000
Appointed Geoghegan, Christopher Vincent as Director
15 December 2000
Resigned Gillard, David Anthony as Director
5 July 2000
Appointed Frost, David Michael as Director
1 May 2000
Appointed Gillard, David Anthony as Director
1 May 2000
Resigned Billingham, Nigel Anthony as Director
5 January 2000
Appointed Blundell, Phillip Scott as Director
5 January 2000
Resigned Dolan, Clive Ian as Director
14 April 1999
Appointed Jones, Catherine Amanda as Secretary
14 April 1999
Resigned Parkes, David Stanley as Secretary
12 October 1998
Appointed Parkes, David Stanley as Secretary
12 October 1998
Resigned Dowler, Simon Peter as Secretary
28 September 1998
Resigned Cohen, Kim as Director
20 July 1998
Resigned Parkes, David Stanley as Secretary
20 July 1998
Appointed Dowler, Simon Peter as Secretary
16 July 1998
Appointed Cohen, Kim as Director
6 July 1998
Resigned Donovan, Michael as Director
15 April 1998
Appointed Parkes, David Stanley as Secretary
15 April 1998
Resigned Wenzerul, Edward David as Secretary
15 April 1998
Appointed Donovan, Michael as Director
15 April 1998
Resigned Spiers, Donald Maurice, Sir as Director
15 April 1998
Resigned The Rt Hon Viscount Younger Of Leckie as Corporate Director
15 April 1998
Resigned Stonor, Thomas Henry as Director
15 April 1998
Resigned Wiesner, Helmuth as Director
15 April 1998
Resigned Teed, Cyril Frederick Heywood as Director
15 April 1998
Resigned Franzreb, Benno as Director
28 February 1997
Appointed Wenzerul, Edward David as Secretary
28 February 1997
Resigned Howard, Ian Philip as Secretary
1 April 1996
Appointed Spiers, Donald Maurice, Sir as Director
31 December 1995
Resigned Hild, John Henry, Major General as Director
1 October 1995
Appointed Stonor, Thomas Henry as Director
30 September 1995
Resigned Chandler, Colin Michael, Sir as Director
27 April 1995
Resigned Costello, Geoffrey as Secretary
27 April 1995
Appointed Howard, Ian Philip as Secretary
4 October 1993
Resigned Venton, Peter Charles as Director
4 October 1993
Appointed Dolan, Clive Ian as Director

Ownership 1 active

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

Corporate entity · Notified 18 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5265414

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Bae Systems PLC
Aircraft Research Association Limited Holds 75–100% of voting rights
Alvis Pension Scheme Trustees Limited Owns 75–100% of shares
Armstrong Whitworth Aircraft Limited Owns 75–100% of shares
Avro International Aerospace Limited Owns 75–100% of shares
Bae Systems (AL Diriyah C4I) Limited Owns 75–100% of shares
Bae Systems (Holdings) Limited Owns 75–100% of shares
Alvis Limited Owns 75–100% of shares
Bae Systems Land Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Corporate Air Travel) Limited Owns 75–100% of shares
Bae Systems (Defence Systems) Limited This company Owns 75–100% of shares
Bae Systems (Dynamics) Limited Owns 75–100% of shares
Bae Systems (Farnborough 3) Limited Owns 75–100% of shares
Bae Systems (Finance) Limited Owns 75–100% of shares
Bae Systems (Funding Two) Limited Owns 75–100% of shares
Bae Systems (Funding Three) Limited DissolvedOwns 75–100% of shares
Bae Systems (International) Limited Owns 75–100% of shares
Bae Systems (Land and Sea Systems) Limited Owns 75–100% of shares
Bae Systems (Meh) Limited Owns 75–100% of shares
Bae Systems Arabian Industries (Capability & Training - UK) Ltd Owns 75–100% of shares
Bae Systems Arabian Industries (Supply Chain - UK) Ltd Owns 50–75% of shares
Bae Systems (Military Air) Overseas Limited Owns 75–100% of shares
Bae Systems (Oman) Limited Owns 75–100% of shares
Bae Systems (Overseas Holdings) Limited Owns 75–100% of shares
Bae Systems (Gripen Overseas) Limited Owns 75–100% of shares
Bae Systems Strategic Aerospace Services Limited Owns 25–50% of shares
Eurostep Limited Owns 75–100% of shares
Bae Systems (Property Investments) Limited Owns 75–100% of shares
Bae Systems Properties Limited Owns 75–100% of shares
Bae Systems Electronic Systems (Overseas) Limited Owns 75–100% of shares
And 18 more
Bae Systems (Nominees) Limited Owns 75–100% of shares
Bae Systems 2000 Pension Plan Trustees Limited Owns 75–100% of shares
Bae Systems Deployed Systems Limited In liquidationOwns 25–50% of shares
Bae Systems Executive Pension Scheme Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Cif Trustees Limited Owns 75–100% of shares
Bae Systems Pension Funds Investment Management Limited Owns 75–100% of shares
Renshaw Bay Ref Strategies 1 L.P. Part right to 75–100% of surplus assets
Bae Systems Pension Funds Trustees Limited Owns 75–100% of shares
Aip Infrastructure LP Part right to 75–100% of surplus assets
Aip Acquisitions Vii Limited Owns 75–100% of shares
Aip IV Limited Owns 75–100% of shares
Aip Solco Limited Owns 75–100% of shares
Codwind Holdco Limited Owns 75–100% of shares
Fishwind Acquisition Limited Owns 75–100% of shares
IP (Scot) LP Part right to 75–100% of surplus assets
Solarmena LP Part right to 75–100% of surplus assets
Twins (Scot) LP Part right to 75–100% of surplus assets
Aviva Investors Infrastructure Income No.3B Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6 Limited Owns 25–50% of shares
Truespeed Holdings Limited Owns 75–100% of shares
Aviva Investors Infrastructure Income No.6C1 Limited Owns 25–50% of shares
County Broadband Holdings Limited Owns 25–50% of shares
Longshot Iii Limited Owns 75–100% of shares
Oak Jvco Limited Holds 75–100% of voting rights
Resonance British Wind South West Limited Owns 50–75% of shares
Resonance Melrose Wind Limited Owns 50–75% of shares
Resonance Water Finance UK Limited Owns 25–50% of shares
Rome One LP Part right to 25–50% of surplus assets
Bae Systems Saudi Arabia (Vehicles and Equipment Holdings) Limited Owns 75–100% of shares
Bae Systems Saudi Arabia (Vehicles and Equipment Nominees) Limited Owns 75–100% of shares
And 16 more

Filings 232

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates5 June 2026
30 April 2026Appointment of a director
30 April 2026Termination of appointment of a director
26 September 2025Full accounts31 December 2024
Show all 232 filings

Some other companies at this address

Alvis Limited
Alvis Pension Scheme Trustees Limited
Alvis Vickers Limited
Armstrong Whitworth Aircraft Limited
Avro International Aerospace Limited
Bae Systems (AL Diriyah C4I) Limited

Other companies in this industry

Harlow
London
Kent
Lincoln
Dorchester
London

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