Bae Systems Project Services Limited

Active00553146 Private limited company
Incorporated
11 August 1955 (71 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
5 October 2027
Last conf. stmt
21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 July 2025
Also at Bae Systems (Military Air) Overseas Limited, Bae Systems Surface Ships Integrated Support Limited, British Aircraft Corporation Limited · more companies
Director · Appointed 1 October 2022
Also at Bae Systems Surface Ships Integrated Support Limited, Bae Systems Surface Ships (Holdings) Limited, Bae Systems Integrated System Technologies (Overseas) Limited · more companies
British
Born March 1975 (51)
Director · Appointed 31 August 2022
Also at Bae Systems Surface Ships Integrated Support Limited, Bae Systems Surface Ships (Holdings) Limited, KBS Maritime Limited · more companies
British
Born September 1969 (57)
Officer history (27 former)
7 July 2025
Resigned Clarke, Anthony as Secretary
7 July 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary
1 June 2024
Appointed Clarke, Anthony as Secretary
31 May 2024
Resigned Parkes, David Stanley as Secretary
1 October 2022
Appointed Jamieson, Scott William as Director
30 September 2022
Resigned Mitchard, David John as Director
31 August 2022
Appointed Peagram, Rebecca Margaret as Director
31 August 2022
Resigned Bristow, David Edward as Director
30 September 2019
Resigned Varney, Anthony Peter as Director
1 March 2018
Resigned Sparkes, Christopher Neil James as Director
1 March 2018
Appointed Bristow, David Edward as Director
25 August 2017
Resigned Burke, Paul Christopher as Director
13 February 2017
Appointed Mitchard, David John as Director
10 February 2017
Resigned Howarth, Michael John as Director
15 July 2016
Resigned Cooper, Martin Stephen as Director
10 June 2016
Resigned Tortolano, Paul as Director
10 June 2016
Appointed Sparkes, Christopher Neil James as Director
10 June 2016
Appointed Howarth, Michael John as Director
26 June 2015
Appointed Varney, Anthony Peter as Director
26 June 2015
Appointed Burke, Paul Christopher as Director
26 June 2015
Resigned Christie, Michael as Director
26 August 2014
Appointed Christie, Michael as Director
26 August 2014
Resigned Fishburne, Alun William as Director
16 June 2014
Resigned Fisher, Rory Mcculloch as Director
31 December 2012
Resigned Thomas, Michael Gordon as Director
1 September 2011
Appointed Tortolano, Paul as Director
1 September 2011
Appointed Fishburne, Alun William as Director
27 June 2011
Resigned Phillips, Glynn Stuart as Director
18 April 2011
Appointed Cooper, Martin Stephen as Director
26 June 2009
Appointed Phillips, Glynn Stuart as Director
26 June 2009
Resigned Hainsworth, Keith Alan as Director
26 June 2009
Appointed Fisher, Rory Mcculloch as Director
4 April 2007
Resigned Griffiths, David Michael as Director
24 January 2006
Resigned Griffiths, David Michael as Secretary
24 January 2006
Appointed Parkes, David Stanley as Secretary
5 November 2003
Resigned Walsh, Andrew John as Director
22 September 2003
Appointed Hainsworth, Keith Alan as Director
8 May 2002
Appointed Thomas, Michael Gordon as Director
31 August 2001
Resigned Mathews, Raymond Reginald as Director
17 October 2000
Appointed Mathews, Raymond Reginald as Director
12 August 2000
Appointed Griffiths, David Michael as Secretary
11 August 2000
Resigned Peachey, Eric Albert as Secretary
30 June 2000
Resigned Long, Robert Anthony as Director
13 April 2000
Appointed Griffiths, David Michael as Director
30 November 1998
Resigned Brown, Peter Rodney as Director
24 November 1998
Appointed Long, Robert Anthony as Director
27 July 1995
Resigned Saunders, Brian Hampton as Director
21 July 1995
Appointed Brown, Peter Rodney as Director
12 July 1995
Appointed Saunders, Brian Hampton as Director
30 June 1995
Resigned Fletcher, David John, Dr as Director
9 May 1994
Resigned White, Paul Barry William as Director
11 April 1994
Appointed Walsh, Andrew John as Director
28 July 1993
Appointed Fletcher, David John, Dr as Director
27 July 1993
Resigned Read, Martin Peter, Dr 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 6135651

Filings 178

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with updates21 September 2026
28 September 2026Full accounts31 December 2025
23 September 2025Confirmation statement with no updates21 September 2025
22 July 2025Full accounts31 December 2024
18 July 2025Termination of appointment of a secretary
Show all 178 filings

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