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Nom

BAE Systems Electronics Limited

Adresse
Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00053403 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)84220 - Défense
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Meslink Limited Status: Active Notified: 06/04/2016 Companies House Number: 03764142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Edwards, Gareth Jeffrey Camberley, England Status: Active Notified: 22/03/2023 Date of Birth: 09/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Holding, Ann-Louise Lyon Way, Frimley, Camberley, England, GU16 7EX Status: Active Notified: 02/04/2001 Role: Secretary Nationality: British
    Holding, Ann-Louise Louise C/o Bae Systems - Company Secretariat Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU Status: Active Notified: 02/04/2001 Date of Birth: 02/1961 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Muldowney, Ian Lawrence Camberley, England Status: Active Notified: 22/03/2023 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB BAE Systems (Projects) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00444860 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BAE Systems Integrated System Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 03456325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors