BAE Systems (Projects) Limited
- Company number
- 00444860
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Nov 1947
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Marconi (Projects) Limited (until 23 Feb 2000)
- Gec-Marconi (Projects) Limited (until 11 Nov 1998)
- Avery Research Adminstration Limited (until 12 Oct 1983)
- Marconi Projects Limited (until 21 Jun 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Corporate-Secretary | 4 Jul 2025 | |
| CAMPBELL, Claire Frances | Director | 29 Mar 2022 | |
| LISTER, Simon Robert, Sir | Director | 1 Jan 2021 | |
| CLARKE, Anthony | Secretary | 1 Jun 2024 | 4 Jul 2025 |
| PARKES, David Stanley | Secretary | 11 Aug 2000 | 31 May 2024 |
| CHADDAH, Sunil Kumar | Director | 5 Mar 2018 | 13 Apr 2021 |
| TIMMS, Stephen Edward | Director | 26 Feb 2019 | 31 Dec 2020 |
| GILL, David Barry | Director | 21 Oct 2014 | 5 Mar 2018 |
| PHILLIPS, Glynn Stuart | Director | 16 Mar 2011 | 21 Oct 2014 |
| BROWN, William | Director | 19 May 2008 | 31 May 2013 |
| IMMS, Robin John | Director | 23 Jun 2010 | 26 Sep 2012 |
| EARL, Peter Robert | Director | 15 Jun 2009 | 23 Jun 2010 |
| EMERY, Victor Reginald | Director | 12 Nov 2000 | 15 Jun 2009 |
| TOUGH, Alan John | Director | 1 Nov 2004 | 19 May 2008 |
| JEWELL, Simon Deryck | Director | 2 Jul 2002 | 1 Nov 2004 |
| ROBERTS, Roger Keith | Director | 4 Jul 2000 | 2 Jul 2002 |
| IMMS, Robin John | Director | 4 Jul 2000 | 2 Jul 2002 |
| LEGGETTER, Rodney Andrew | Director | 4 Jul 2000 | 22 Jan 2001 |
| FOTHERGILL, Jeremy St John | Director | 9 Jun 1997 | 31 Oct 2000 |
| MUIR, Ian Stuart | Director | 9 Jun 1997 | 31 Oct 2000 |
| PEACHEY, Eric Albert | Secretary | - | 11 Aug 2000 |
| LYNAS, Peter John | Director | 19 Aug 1996 | 30 Jun 1997 |
| DOYLE, John Winham | Director | 30 Jul 1992 | 30 Jun 1997 |
| KING, Ian Graham, Mr. | Director | 11 Aug 1995 | 30 Sep 1996 |
| WALSH, Andrew John | Director | 11 Apr 1994 | 9 Oct 1995 |
| FLETCHER, David John, Dr | Director | 2 Dec 1994 | 30 Jun 1995 |
| GARDNER, Roy Alan, Sir | Director | 21 Apr 1993 | 11 Nov 1994 |
| WHITE, Paul Barry William | Director | - | 9 May 1994 |
| ROBINSON, Kenneth Paul | Director | - | 30 Jul 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bae Systems Electronics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
BAE Systems (Projects) Limited → BAE Systems Electronics Limited → Meslink Limited → MES Interco → BAE Systems (Holdings) Limited → BAE Systems PLC
Directors’ other companies
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at Vsel Birkenhead Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nexus Defence Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems (Military Air) Overseas Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems Deployed Systems Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems Surface Ships Integrated Support Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems Integrated System Technologies (Ksa) Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at TMB International Logistics Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at Prismatic Ltd
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at BAE Systems (Overseas Holdings) Limited
- BAE SYSTEMS CORPORATE SECRETARY LIMITED - Corporate-Secretary at Techmodal Limited
Registered address
257 companies are registered at this address - likely a registration agent.