BAE SYSTEMS DEPLOYED SYSTEMS LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BAE SYSTEMS DEPLOYED SYSTEMS LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED was incorporated 28 years ago on 16/01/1996 and has the registered number: 03146958. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BAE SYSTEMS DEPLOYED SYSTEMS LIMITED - CAMBERLEY

This company is listed in the following categories:
99999 - Dormant Company

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
Previous trading names include:
IFS DEFENCE LIMITED (until 06/01/2014)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STANLEY PARKES Dec 1963 British Secretary 1996-01-16 CURRENT
MR SCOTT WILLIAM JAMIESON Mar 1975 British Director 2022-10-01 CURRENT
REBECCA PEAGRAM Sep 1969 British Director 2022-08-31 CURRENT
ANDREW DAVID TYLER May 1966 British Director 2007-03-15 UNTIL 2012-07-16 RESIGNED
FREDRIK VOM HOFE Jun 1966 Swedish Director 2004-08-06 UNTIL 2013-12-29 RESIGNED
MR MICHAEL JOHN HOWARTH Mar 1967 British Director 2016-06-10 UNTIL 2017-02-10 RESIGNED
JAN ERIC JOHANSSON Feb 1958 Swedish Director 2004-08-06 UNTIL 2006-05-11 RESIGNED
MR NEIL ANDREW MASOM Mar 1959 British Director 2002-01-28 UNTIL 2008-12-11 RESIGNED
DAVID MITCHARD Dec 1965 British Director 2017-02-13 UNTIL 2022-09-30 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Director 1996-01-16 UNTIL 2000-09-15 RESIGNED
LARS GUSTAF MICHAEL HALLEN May 1964 Swedish Director 2002-01-28 UNTIL 2003-03-03 RESIGNED
ANDREW PHILIP START Jul 1967 British Director 2005-02-01 UNTIL 2007-03-30 RESIGNED
MR ALASTAIR GEORGE SORBIE Aug 1953 British Director 2000-09-15 UNTIL 2012-12-05 RESIGNED
PHILIP RILEY Aug 1945 British Director 2000-08-30 UNTIL 2000-09-15 RESIGNED
THOMAS PETERSSON Dec 1959 Swedish Director 2003-03-03 UNTIL 2004-08-06 RESIGNED
THOMAS AKE MIKAEL PETERSSON Dec 1959 Swedish Director 2000-09-15 UNTIL 2002-05-13 RESIGNED
WAYNE GRUNDY Aug 1966 British Director 2004-03-23 UNTIL 2007-01-19 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Director 1996-01-16 UNTIL 1997-04-25 RESIGNED
LARS GUSTAF MICHAEL HALLEN May 1964 Swedish Director 2002-01-28 UNTIL 2003-03-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-01-16 UNTIL 1996-01-16 RESIGNED
GRAHAM MICHAEL GROSE Oct 1953 British Director 2006-02-23 UNTIL 2013-12-29 RESIGNED
MR DAVID EDWARD BRISTOW Oct 1966 British Director 2012-01-06 UNTIL 2014-03-31 RESIGNED
KJELL ARNE ANDERSEN Apr 1950 Norwegian Director 2006-06-06 UNTIL 2007-07-18 RESIGNED
NIGEL ANTHONY BILLINGHAM Mar 1956 British Director 2000-09-15 UNTIL 2002-01-28 RESIGNED
TERENCE ROBERT WILLIAM BLACK Sep 1959 British Director 1999-02-26 UNTIL 2000-08-29 RESIGNED
IAN BOOTH Feb 1962 British Director 2000-09-15 UNTIL 2002-05-13 RESIGNED
STUART PAUL CARROLL Jul 1951 British Director 1997-04-25 UNTIL 1999-02-26 RESIGNED
MR LESLIE IAN GREGORY Feb 1957 British Director 2014-03-31 UNTIL 2019-03-29 RESIGNED
JOHN BARRIE CHAMPION Aug 1967 British Director 2012-07-16 UNTIL 2014-03-31 RESIGNED
MR MARTIN STEPHEN COOPER Nov 1974 British Director 2014-03-31 UNTIL 2016-07-13 RESIGNED
GRAHAM THOMAS CURTIS Apr 1960 British Director 2008-12-11 UNTIL 2012-01-06 RESIGNED
SIMON PETER DOWLER Nov 1965 Director 2000-09-15 UNTIL 2005-01-31 RESIGNED
MR RORY MCCULLOCH FISHER Oct 1964 British Director 2002-05-13 UNTIL 2003-12-03 RESIGNED
IAIN JAMES GREEN Sep 1967 British Director 2007-05-01 UNTIL 2012-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bae Systems (Operations) Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
BAE SYSTEMS PROJECT SERVICES LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
AEROSYSTEMS INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BAE SYSTEMS PROJECTS (CANADA) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED CAMBERLEY ENGLAND Active DORMANT 74990 - Non-trading company
CAPITA BUSINESS SERVICES LTD LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BABCOCK MARINE TRAINING LIMITED LONDON Active FULL 84110 - General public administration activities
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
FLAGSHIP FIRE FIGHTING TRAINING LIMITED LONDON Active FULL 84220 - Defence activities
BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS SURFACE SHIPS LIMITED CAMBERLEY ENGLAND Active FULL 30110 - Building of ships and floating structures
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
GERRARDS CROSS SQUASH CLUB LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
SOLENT LOCAL ENTERPRISE PARTNERSHIP LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 84110 - General public administration activities
PE CONSULTING LIMITED MILTON KEYNES ... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL AVIATION COMPANY LIMITED(THE) CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRITISH AIRCRAFT CORPORATION LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED CAMBERLEY ENGLAND Active DORMANT 74990 - Non-trading company
DETICA GROUP LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DIVIDEND TRAINING LIMITED CAMBERLEY ENGLAND Active DORMANT 62020 - Information technology consultancy activities
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED CAMBERLEY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
SMSCMC (UK) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.