Bae Systems Marine (Ysl) Limited

Active00883985 Private limited company
Incorporated
21 July 1966 (60 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
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

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 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 18 December 2024
Also at Bae Systems (Land and Sea Systems) Limited, Avro International Aerospace Limited, British Aircraft Corporation Limited · more companies
British
Born June 1987 (39)
Director · Appointed 1 June 2024
Also at Avro International Aerospace Limited, British Aircraft Corporation Limited, Bae Systems (Holdings) Limited · more companies
British
Born July 1973 (53)
Officer history (31 former)
4 July 2025
Resigned Clarke, Anthony as Secretary
4 July 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary
18 December 2024
Appointed Hinton, Robert James as Director
18 December 2024
Resigned Holding, Ann-Louise as Director
1 June 2024
Appointed Clarke, Anthony as Director
1 June 2024
Appointed Clarke, Anthony as Secretary
31 May 2024
Resigned Parkes, David Stanley as Director
31 May 2024
Resigned Parkes, David Stanley as Secretary
20 December 2013
Resigned Musgrave, Colin James as Director
20 December 2013
Appointed Holding, Ann-Louise as Director
21 November 2000
Appointed Parkes, David Stanley as Director
21 November 2000
Resigned Imms, Robin John as Director
21 November 2000
Resigned Davies, Raymond John Gwynmor as Director
21 November 2000
Resigned Alexander, Brian William as Director
1 November 2000
Resigned Rigby, Robert Harry as Director
11 August 2000
Appointed Parkes, David Stanley as Secretary
11 August 2000
Resigned Peachey, Eric Albert as Secretary
7 July 2000
Resigned Lynas, Peter John, Mr. as Director
31 March 2000
Resigned Gershon, Peter Oliver, Sir as Director
24 November 1999
Appointed Gershon, Peter Oliver, Sir as Director
22 November 1999
Appointed Musgrave, Colin James as Director
22 November 1999
Appointed Lynas, Peter John, Mr. as Director
10 August 1999
Appointed Davies, Raymond John Gwynmor as Director
10 August 1999
Resigned George, Brian Victor as Director
10 August 1999
Appointed Imms, Robin John as Director
10 August 1999
Resigned Mcneilage, Alan Gordon as Director
10 August 1999
Appointed Rigby, Robert Harry as Director
10 August 1999
Resigned Mccomas, Samuel as Director
7 April 1999
Resigned Mciver, John as Director
15 October 1998
Resigned Semple, William as Director
30 May 1997
Resigned Buchanan, Richard Angus Fownes as Director
31 March 1997
Resigned Easton, Murray Simpson as Director
13 February 1997
Appointed Mcneilage, Alan Gordon as Director
13 February 1997
Appointed George, Brian Victor as Director
26 September 1996
Appointed Alexander, Brian William as Director
16 August 1996
Resigned Burton, Gerald as Director
22 June 1996
Resigned Axup, William Bernard Noel as Director
7 November 1995
Appointed Mccomas, Samuel as Director
3 January 1995
Appointed Peachey, Eric Albert as Secretary
3 January 1995
Resigned Burton, Gerald as Secretary
22 December 1994
Appointed Buchanan, Richard Angus Fownes as Director
1 August 1994
Appointed Burton, Gerald as Secretary
1 August 1994
Appointed Burton, Gerald as Director
31 July 1994
Resigned Axup, William Bernard Noel as Secretary
31 March 1994
Resigned Easton, Robert, Sir as Director
8 December 1993
Appointed Axup, William Bernard Noel as Secretary
11 June 1993
Resigned Semple, Mitchell Scott as Director
11 June 1993
Resigned Semple, Mitchell Scott as Secretary
4 June 1993
Resigned Bray, Kelvin Arthur as Director
4 June 1993
Resigned Bryson, Lindsay, Admiral Sir as Director
6 January 1992
Resigned Mcneilage, Alan Gordon as Director
6 January 1992
Resigned Mcneilage, Alan Gordon as Secretary
6 January 1992
Appointed Semple, Mitchell Scott as Director
6 January 1992
Appointed Semple, Mitchell Scott as Secretary
31 October 1991
Resigned Smith, Eric Watson 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. 3764142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing—
23 July 2026Accounts for a dormant company31 December 2025
20 July 2026Resolutions
21 June 2026Confirmation statement with no updates5 June 2026
22 July 2025Accounts for a dormant company31 December 2024
Show all recent 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

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London
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Knutsford

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