BAE SYSTEMS ELECTRONICS LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BAE SYSTEMS ELECTRONICS LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS ELECTRONICS LIMITED was incorporated 126 years ago on 20/07/1897 and has the registered number: 00053403. The accounts status is FULL and accounts are next due on 30/09/2024.

BAE SYSTEMS ELECTRONICS LIMITED - CAMBERLEY

This company is listed in the following categories:
84220 - Defence activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN LAWRENCE MULDOWNEY Oct 1976 British Director 2023-03-22 CURRENT
MISS ANN-LOUISE HOLDING Feb 1961 British Secretary 2001-04-02 CURRENT
MR GARETH JEFFREY EDWARDS Sep 1975 British Director 2023-03-22 CURRENT
MICHAEL LESTER Mar 1940 British Director 2000-02-25 UNTIL 2006-12-19 RESIGNED
THE HON SIMON ANDREW WEINSTOCK Feb 1952 British Director RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Secretary 2000-08-11 UNTIL 2001-04-02 RESIGNED
ERIC ALBERT PEACHEY British Secretary RESIGNED
MR PAUL SYBRAY INMAN Jul 1966 British Director 2021-08-09 UNTIL 2023-02-28 RESIGNED
MR JOHN CLIFTON SHRIGLEY Jul 1938 British Director RESIGNED
BRIAN HAMPTON SAUNDERS Mar 1940 British Director RESIGNED
ERIC ALBERT PEACHEY British Director 1999-07-12 UNTIL 2000-08-11 RESIGNED
MR RAFFAELE PICCINI Sep 1927 Italian Director RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Director 2000-08-11 UNTIL 2010-10-08 RESIGNED
COLIN JAMES MUSGRAVE Aug 1947 British Director 1999-07-12 UNTIL 2010-10-08 RESIGNED
DR IAN GRANT MACBEAN Sep 1931 British Director RESIGNED
MR. PETER JOHN LYNAS Mar 1958 British Director 1999-07-12 UNTIL 2010-10-08 RESIGNED
WILLIAM STANLEY BARDO Jul 1941 British Director RESIGNED
MR. IAN GRAHAM KING Apr 1956 British Director RESIGNED
MR JOHN CAMPBELL HUDSON Jan 1960 British Director 2010-10-08 UNTIL 2011-09-15 RESIGNED
MR BRIAN WILLIAM IERLAND Apr 1965 British Director 2011-09-15 UNTIL 2021-08-09 RESIGNED
MR DAVID IAIN ARMSTRONG May 1963 British Director 2018-03-15 UNTIL 2023-03-22 RESIGNED
SIR PETER OLIVER GERSHON Jan 1947 British Director 1994-11-14 UNTIL 2000-03-31 RESIGNED
SIR ROY ALAN GARDNER Aug 1945 British Director RESIGNED
DR DAVID JOHN FLETCHER Dec 1942 British Director RESIGNED
PETER ROBERT EARL May 1960 British Director 2010-10-08 UNTIL 2018-03-15 RESIGNED
MR. DAVID ANTHONY COLE Dec 1964 British Director 2014-09-05 UNTIL 2018-03-15 RESIGNED
MR NIGEL FRANK BRADLEY Nov 1958 British Director 2010-10-08 UNTIL 2014-09-05 RESIGNED
ADAM ANTAL BODNAR Mar 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meslink Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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