• UK
  • BAE SYSTEMS ELECTRONICS LIMITED - Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough Hampshire, United Kingdom

Company Information

Company registration number
00053403
Company Status
LIVE
Country
United Kingdom
Registered Address
Warwick House
PO BOX 87
Farnborough Aerospace Centre
Farnborough Hampshire
GU14 6YU
Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough Hampshire, GU14 6YU UK

Management

Managing Directors
ARMSTRONG, David Iain
EDWARDS, Gareth Jeffrey
Company secretaries
HOLDING, Ann-Louise Louise

Company Details

Type of Business
ltd
Incorporated
1897-07-20
Age Of Company
1897-07-20 126 years
SIC/NACE
84220

Ownership

Beneficial Owners
Meslink Limited
Meslink Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MARCONI ELECTRONIC SYSTEMS LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-09-23
Annual Return
Due Date: 2023-10-07
Last Date: 2022-09-23

BAE SYSTEMS ELECTRONICS LIMITED Company Description

BAE SYSTEMS ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 00053403. Its current trading status is "live". It was registered 1897-07-20. It was previously called MARCONI ELECTRONIC SYSTEMS LIMITED. It has declared SIC or NACE codes as "84220". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-23.It can be contacted at Warwick House .
More information

Get BAE SYSTEMS ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bae Systems Electronics Limited - Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough Hampshire, United Kingdom

1897-07-20 126 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-03-02) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-23) - AP01

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  • accounts-with-accounts-type-full (2022-07-25) - AA

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  • confirmation-statement-with-no-updates (2022-09-23) - CS01

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  • confirmation-statement-with-no-updates (2021-09-23) - CS01

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  • accounts-with-accounts-type-full (2021-09-10) - AA

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  • appoint-person-director-company-with-name-date (2021-08-09) - AP01

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  • termination-director-company-with-name-termination-date (2021-08-09) - TM01

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  • accounts-with-accounts-type-full (2020-07-17) - AA

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  • confirmation-statement-with-no-updates (2020-09-23) - CS01

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  • accounts-with-accounts-type-full (2019-07-10) - AA

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  • confirmation-statement-with-no-updates (2019-09-25) - CS01

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  • confirmation-statement-with-no-updates (2018-09-24) - CS01

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  • accounts-with-accounts-type-full (2018-08-01) - AA

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  • appoint-person-director-company-with-name-date (2018-03-16) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-16) - TM01

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  • confirmation-statement-with-no-updates (2017-09-25) - CS01

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  • accounts-with-accounts-type-full (2017-07-17) - AA

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  • confirmation-statement-with-updates (2016-10-03) - CS01

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  • accounts-with-accounts-type-full (2016-08-25) - AA

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  • capital-allotment-shares (2016-01-15) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01

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  • legacy (2015-12-18) - CAP-SS

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  • resolution (2015-12-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2015-07-07) - AA

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  • legacy (2015-12-18) - SH20

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  • resolution (2015-12-31) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2015-12-18) - SH19

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  • miscellaneous (2014-07-21) - MISC

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  • miscellaneous (2014-08-01) - MISC

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  • accounts-with-accounts-type-full (2014-07-09) - AA

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  • appoint-person-director-company-with-name-date (2014-09-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01

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  • termination-director-company-with-name-termination-date (2014-09-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01

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  • accounts-with-accounts-type-full (2013-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01

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  • accounts-with-accounts-type-full (2012-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01

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  • accounts-with-accounts-type-full (2011-09-26) - AA

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  • appoint-person-director-company-with-name (2011-09-20) - AP01

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  • termination-director-company-with-name (2011-09-20) - TM01

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  • termination-director-company-with-name (2010-10-08) - TM01

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  • accounts-with-accounts-type-full (2010-07-15) - AA

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  • appoint-person-director-company-with-name (2010-10-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01

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  • change-person-director-company-with-change-date (2009-11-07) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-03) - CH03

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  • change-person-director-company-with-change-date (2009-10-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-14) - AR01

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  • accounts-with-accounts-type-full (2009-07-03) - AA

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  • legacy (2008-10-03) - 363a

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  • accounts-with-accounts-type-full (2008-10-29) - AA

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  • accounts-with-accounts-type-full (2007-07-24) - AA

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  • legacy (2007-09-28) - 363a

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  • legacy (2006-12-21) - 288b

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  • accounts-with-accounts-type-full (2006-10-31) - AA

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  • legacy (2006-09-21) - 363a

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  • resolution (2005-01-24) - RESOLUTIONS

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  • resolution (2005-08-31) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2005-09-15) - AA

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  • legacy (2005-10-13) - 363a

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  • legacy (2004-10-20) - 363s

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  • accounts-with-accounts-type-full (2004-09-07) - AA

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  • memorandum-articles (2004-08-04) - MEM/ARTS

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  • accounts-with-accounts-type-full (2003-11-04) - AA

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  • legacy (2003-10-22) - 363a

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  • legacy (2002-10-08) - 363s

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  • accounts-with-accounts-type-full (2002-08-27) - AA

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  • statement-of-affairs (2002-04-19) - SA

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  • legacy (2002-04-19) - 88(2)R

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  • resolution (2001-04-05) - RESOLUTIONS

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  • legacy (2001-04-05) - 123

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  • legacy (2001-04-11) - 288a

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  • legacy (2001-04-11) - 288b

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  • statement-of-affairs (2001-05-01) - SA

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  • legacy (2001-10-09) - 363s

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  • accounts-with-accounts-type-full (2001-10-31) - AA

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  • legacy (2001-05-01) - 88(2)R

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (2000-08-29) - 288a

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  • legacy (2000-10-09) - 363s

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  • resolution (2000-09-12) - RESOLUTIONS

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  • legacy (2000-08-21) - 288b

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  • legacy (2000-07-12) - 287

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  • legacy (2000-04-21) - 288a

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  • legacy (2000-04-12) - 288b

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  • certificate-change-of-name-company (2000-02-23) - CERTNM

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  • legacy (2000-02-06) - 225

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  • auditors-resignation-company (2000-01-13) - AUD

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  • resolution (2000-10-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1999-02-02) - AA

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  • legacy (1999-02-15) - 288b

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  • legacy (1999-05-13) - 288c

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  • legacy (1999-07-26) - 288a

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  • legacy (1999-07-23) - 288a

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  • legacy (1999-10-08) - 363a

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  • accounts-with-accounts-type-full (1999-12-01) - AA

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  • resolution (1999-12-13) - RESOLUTIONS

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  • memorandum-articles (1999-12-13) - MEM/ARTS

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  • legacy (1999-07-29) - 288a

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  • legacy (1998-02-09) - 288b

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  • legacy (1998-07-22) - 288c

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  • accounts-with-accounts-type-full-group (1998-02-02) - AA

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  • legacy (1998-09-25) - 363a

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  • certificate-change-of-name-company (1998-09-04) - CERTNM

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  • legacy (1997-09-25) - 363a

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  • legacy (1997-02-10) - 288b

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  • accounts-with-accounts-type-full-group (1997-01-31) - AA

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  • legacy (1996-10-14) - 363a

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  • legacy (1996-10-02) - 288

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  • legacy (1996-06-06) - 288

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  • accounts-with-accounts-type-full-group (1996-02-06) - AA

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  • accounts-with-accounts-type-full (1995-01-19) - AA

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-07-11) - 288

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  • legacy (1995-10-11) - 363x

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  • legacy (1994-11-30) - 288

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  • accounts-with-accounts-type-full (1994-02-08) - AA

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  • legacy (1994-04-18) - 288

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  • legacy (1994-10-08) - 363x

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  • accounts-with-accounts-type-full (1993-02-04) - AA

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  • legacy (1993-10-13) - 363s

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  • legacy (1992-12-17) - 288

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  • legacy (1992-10-16) - 363b

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  • legacy (1992-09-24) - 288

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  • legacy (1992-08-14) - 288

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  • legacy (1992-07-16) - 288

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  • accounts-with-accounts-type-full-group (1991-12-05) - AA

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  • legacy (1991-10-14) - 363b

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  • legacy (1991-04-11) - 288

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  • certificate-change-of-name-company (1990-04-24) - CERTNM

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  • legacy (1990-05-23) - 288

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  • legacy (1990-01-20) - 403a

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  • legacy (1990-10-03) - 288

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  • legacy (1990-11-16) - 363

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  • legacy (1990-08-06) - 395

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  • accounts-with-accounts-type-full-group (1990-12-07) - AA

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  • legacy (1989-10-25) - 363

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  • accounts-with-accounts-type-full (1989-12-01) - AA

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  • accounts-with-made-up-date (1988-10-10) - AA

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  • legacy (1988-04-27) - 288

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  • legacy (1988-10-25) - 363

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  • legacy (1987-03-17) - 288

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  • legacy (1987-01-12) - 288

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  • legacy (1987-10-26) - 363

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  • accounts-with-made-up-date (1987-09-23) - AA

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  • accounts-with-accounts-type-group (1986-12-05) - AA

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  • legacy (1986-11-04) - 288

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  • legacy (1986-10-24) - 363

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  • legacy (1981-01-20) - 288a

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  • certificate-change-of-name-company (1963-08-19) - CERTNM

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  • certificate-change-of-name-company (1900-03-24) - CERTNM

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  • incorporation-company (1900-01-01) - NEWINC

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  • legacy (1897-12-07) - 287

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  • legacy (1897-07-22) - 287

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