BAE Systems Electronics Limited
- Company number
- 00053403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 1897
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Adam Jonathan | Director | 20 Oct 2026 | |
| EDWARDS, Gareth Jeffrey | Director | 22 Mar 2023 | 20 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meslink Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
BAE Systems Electronics Limited → Meslink Limited → MES Interco → BAE Systems (Holdings) Limited → BAE Systems PLC
Controls
- BAE Systems (Projects) Limited (00444860)
- BAE Systems Integrated System Technologies Limited (03456325)
Directors’ other companies
- CLARK, Adam Jonathan - Director at BAE Systems (Operations) Limited
- CLARK, Adam Jonathan - Director at BAE Systems Arabian Industries (Capability & Training - UK) Ltd
- CLARK, Adam Jonathan - Director at BAE Systems Arabian Industries (Supply Chain - UK) Ltd
- CLARK, Adam Jonathan - Director at BAE Systems Saudi Arabia (Vehicles And Equipment Holdings) Limited
- CLARK, Adam Jonathan - Director at BAE Systems Saudi Arabia (Vehicles And Equipment Nominees) Limited
- CLARK, Adam Jonathan - Director at BAE Systems (Al Diriyah C4i) Limited
- CLARK, Adam Jonathan - Director at BAE Systems (Meh) Limited
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- Avro International Aerospace Limited (02762965)
- BAE Systems (Al Diriyah C4i) Limited (05058446)
- BAE Systems (Corporate Air Travel) Limited (03666197)
- BAE Systems (Defence Systems) Limited (00236538)
- BAE Systems (Dynamics) Limited (02606542)
- BAE Systems (Farnborough 3) Limited (02769240)