OpenCompanies

BAE Systems (Defence Systems) Limited

Company number
00236538
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 1929
Nature of business
Defence activities
Corporate group
080901 Limited (51339 companies)

Registered office

Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX

Previous names

  • British Aerospace Defence Systems Limited (until 23 Feb 2000)
  • Siemens Plessey Electronic Systems Limited (until 16 Apr 1998)
  • A.t. & E. (Bridgnorth) Limited (until 30 Nov 1989)

Control

NameNature of controlNotifiedCeased
Bae Systems (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 May 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
30 Sep 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
30 Sep 1991
30 Sep 1990
31 Mar 1989
1 Apr 1988
3 Apr 1987
28 Mar 1986

Connections

Owned by

BAE Systems (Defence Systems) Limited → BAE Systems (Holdings) Limited → BAE Systems PLC

Companies at the same address

Data