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BAE SYSTEMS ELECTRONICS LIMITED

Company number 00053403

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 31 pages (31 pages)
03 Jun 2025 AP01 Appointment of Louise Sara Hoiles as a director on 2 June 2025
View PDF Appointment of Louise Sara Hoiles as a director on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025 TM02 Termination of appointment of Katherine Alexandra Prior as a secretary on 2 June 2025
View PDF Termination of appointment of Katherine Alexandra Prior as a secretary on 2 June 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025 AP04 Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2 June 2025
View PDF Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2 June 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025 TM01 Termination of appointment of Ian Lawrence Muldowney as a director on 3 April 2025
View PDF Termination of appointment of Ian Lawrence Muldowney as a director on 3 April 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with updates
View PDF Confirmation statement made on 10 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025 AP03 Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
View PDF Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024 TM02 Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
View PDF Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024 CS01 Confirmation statement made on 23 September 2024 with no updates
View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
15 Dec 2023 CH03 Secretary's details changed for Ms Ann-Louise Louise Holding on 4 December 2023
View PDF Secretary's details changed for Ms Ann-Louise Louise Holding on 4 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023 CH01 Director's details changed for Mr Ian Lawrence Muldowney on 4 December 2023
View PDF Director's details changed for Mr Ian Lawrence Muldowney on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023 CH01 Director's details changed for Mr Gareth Jeffrey Edwards on 4 December 2023
View PDF Director's details changed for Mr Gareth Jeffrey Edwards on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023 PSC05 Change of details for Meslink Limited as a person with significant control on 4 December 2023
View PDF Change of details for Meslink Limited as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023 AD01 Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023
View PDF Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with updates
View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023 CH01 Director's details changed for Mr Ian Lawrence Muldowney on 15 August 2023
View PDF Director's details changed for Mr Ian Lawrence Muldowney on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
24 Mar 2023 AP01 Appointment of Mr Ian Lawrence Muldowney as a director on 22 March 2023
View PDF Appointment of Mr Ian Lawrence Muldowney as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023 TM01 Termination of appointment of David Iain Armstrong as a director on 22 March 2023
View PDF Termination of appointment of David Iain Armstrong as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023 AP01 Appointment of Mr Gareth Jeffrey Edwards as a director on 22 March 2023
View PDF Appointment of Mr Gareth Jeffrey Edwards as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023 TM01 Termination of appointment of Paul Sybray Inman as a director on 28 February 2023
View PDF Termination of appointment of Paul Sybray Inman as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)