Bae Systems GCS International Limited

Active11827251 Private limited company
Incorporated
14 February 2019 (7 years)
Industry
Manufacture of weapons and ammunition (25400)
Directors
Katrina Tyson
Matthew Gregory Barshinger
John Miller II
Owned by
Accounts type
Full
Region
South East
Address
Victory Point
Lyon Way
Frimley
Camberley
GU16 7EX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Tyson, Katrina
Director · Appointed 14 January 2026
British
Born June 1988 (38)
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
Barshinger, Matthew Gregory
Director · Appointed 1 March 2025
American
Born May 1974 (52)
Miller Ii, John
Director · Appointed 8 December 2022
American
Born June 1961 (65)
Officer history (10 former)
7 August 2026
Resigned Borton, John Aubrey Lodge as Director
14 January 2026
Resigned Mclean, Sallyann as Director
14 January 2026
Appointed Tyson, Katrina as Director
17 September 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary
17 September 2025
Resigned Effanga, Betse Geraldine as Secretary
1 March 2025
Appointed Barshinger, Matthew Gregory as Director
1 March 2025
Resigned Olivet, Tara Wilcox as Director
18 December 2024
Appointed Effanga, Betse Geraldine as Secretary
18 December 2024
Resigned Holding, Ann-Louise as Secretary
24 January 2023
Appointed Borton, John Aubrey Lodge as Director
31 December 2022
Resigned Stevenson, James Duncan as Director
8 December 2022
Resigned Eldridge, Alice M. as Director
8 December 2022
Appointed Miller Ii, John as Director
25 October 2022
Appointed Olivet, Tara Wilcox as Director
21 October 2022
Appointed Raychawdhuri, Bijon Neil as Director
21 October 2022
Resigned Raychawdhuri, Bijon Neil as Director
21 October 2022
Resigned Howat, David Scott as Director
4 June 2019
Appointed Eldridge, Alice M. as Director
24 May 2019
Resigned Graham, Ian Thomas as Director
14 February 2019
Appointed Stevenson, James Duncan as Director
14 February 2019
Appointed Howat, David Scott as Director
14 February 2019
Appointed Holding, Ann-Louise as Secretary
14 February 2019
Appointed Mclean, Sallyann as Director
14 February 2019
Appointed Graham, Ian Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05265414

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 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
Bae Systems GCS International Limited This company Owns 75–100% of shares
And 17 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
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 42

DateDescriptionMade Up ToPagesPDF
20 August 2026Termination of appointment of a director
3 June 2026Full accounts31 December 2025
4 March 2026Confirmation statement with no updates13 February 2026
19 January 2026Appointment of a director
19 January 2026Termination of appointment of a director
Show all 42 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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