OpenCompanies

BAE Systems Deployed Systems Limited

Company number
03146958
Status
Active
Type
Private Limited Company
Incorporated
16 Jan 1996
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX

Previous names

  • BAE Systems-Ifs Ltd (until 18 May 2003)
  • BAE Systems (Farnborough 5) Limited (until 1 Sep 2000)
  • BAE Systems Limited (until 5 May 2000)
  • Nottingham Process Technologies Limited (until 14 Sep 1999)
  • Warwick House (Hampshire) No.4 Limited (until 21 Jan 1998)
  • IFS Defence Limited (until 6 Jan 2014)

Officers

NameRoleAppointedResigned
BAE SYSTEMS CORPORATE SECRETARY LIMITED Corporate-Secretary 20 Aug 2025
JAMIESON, Scott William Director 1 Oct 2022
PEAGRAM, Rebecca Margaret Director 31 Aug 2022
CLARKE, Anthony Secretary 1 Jun 2024 20 Aug 2025
PARKES, David Stanley Secretary 16 Jan 1996 31 May 2024
MITCHARD, David John Director 13 Feb 2017 30 Sep 2022
GREGORY, Leslie Ian Director 31 Mar 2014 29 Mar 2019
HOWARTH, Michael John Director 10 Jun 2016 10 Feb 2017
COOPER, Martin Stephen Director 31 Mar 2014 13 Jul 2016
CHAMPION, John Barrie Director 16 Jul 2012 31 Mar 2014
BRISTOW, David Edward Director 6 Jan 2012 31 Mar 2014
GROSE, Graham Michael Director 23 Feb 2006 29 Dec 2013
HOFE, Fredrik Vom Director 6 Aug 2004 29 Dec 2013
SORBIE, Alastair George Director 15 Sep 2000 5 Dec 2012
TYLER, Andrew David Director 15 Mar 2007 16 Jul 2012
GREEN, Iain James Director 1 May 2007 25 Jan 2012
CURTIS, Graham Thomas Director 11 Dec 2008 6 Jan 2012
MASOM, Neil Andrew Director 28 Jan 2002 11 Dec 2008
ANDERSEN, Kjell Arne Director 6 Jun 2006 18 Jul 2007
START, Andrew Philip Director 1 Feb 2005 30 Mar 2007
GRUNDY, Wayne John Director 23 Mar 2004 19 Jan 2007
JOHANSSON, Jan Eric Director 6 Aug 2004 11 May 2006
DOWLER, Simon Peter Director 15 Sep 2000 31 Jan 2005
PETERSSON, Thomas Director 3 Mar 2003 6 Aug 2004
FISHER, Rory Mcculloch Director 13 May 2002 3 Dec 2003
HALLEN, Lars Gustaf Michael Director 28 Jan 2002 3 Mar 2003
HALLEN, Lars Gustaf Michael Director 28 Jan 2002 3 Mar 2003
PETERSSON, Thomas Ake Mikael Director 15 Sep 2000 13 May 2002
BOOTH, Ian Director 15 Sep 2000 13 May 2002
BILLINGHAM, Nigel Anthony Director 15 Sep 2000 28 Jan 2002
RILEY, Philip Director 30 Aug 2000 15 Sep 2000
PARKES, David Stanley Director 16 Jan 1996 15 Sep 2000
BLACK, Terence Robert William Director 26 Feb 1999 29 Aug 2000
CARROLL, Stuart Paul Director 25 Apr 1997 26 Feb 1999
WINDRIDGE, Susan Doreen Director 16 Jan 1996 25 Apr 1997
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 16 Jan 1996 16 Jan 1996

Control

NameNature of controlNotifiedCeased
Bae Systems Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Bae Systems (Operations) Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 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
31 Dec 1997
31 Dec 1996

Connections

Owned by

BAE Systems Deployed Systems Limited → BAE Systems (Operations) Limited → BAE Systems Enterprises Limited → BAE Systems (Holdings) Limited → BAE Systems PLC

Directors’ other companies

Companies at the same address

Data