CompaniesInTheUK

BAE SYSTEMS ELECTRONICS LIMITED

Company number 00053403 ·

Active

187 filings

Date Filing
28 Jun 2026 Full accounts made up to 2025-12-31 · 22 pages View document
24 Jan 2026 Confirmation statement made on 2026-01-10 with no updates · 3 pages View document
23 Jan 2026 Appointment of Herman Leo Martha Claesen as a director on 2026-01-16 · 2 pages View document
23 Jan 2026 Termination of appointment of Louise Sara Hoiles as a director on 2025-12-17 · 1 page View document
26 Sep 2025 Full accounts made up to 2024-12-31 · 31 pages View document
3 Jun 2025 Appointment of Louise Sara Hoiles as a director on 2025-06-02 · 2 pages View document
2 Jun 2025 Termination of appointment of Ian Lawrence Muldowney as a director on 2025-04-03 · 1 page View document
2 Jun 2025 Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-06-02 · 1 page View document
2 Jun 2025 Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-06-02 · 2 pages View document
14 Jan 2025 Confirmation statement made on 2025-01-10 with updates · 3 pages View document
6 Jan 2025 Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18 · 2 pages View document
18 Dec 2024 Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18 · 1 page View document
23 Sep 2024 Confirmation statement made on 2024-09-23 with no updates · 3 pages View document
9 Aug 2024 Full accounts made up to 2023-12-31 · 29 pages View document
15 Dec 2023 Secretary's details changed for Ms Ann-Louise Louise Holding on 2023-12-04 · 1 page View document
12 Dec 2023 Director's details changed for Mr Ian Lawrence Muldowney on 2023-12-04 · 2 pages View document
12 Dec 2023 Director's details changed for Mr Gareth Jeffrey Edwards on 2023-12-04 · 2 pages View document
5 Dec 2023 Change of details for Meslink Limited as a person with significant control on 2023-12-04 · 2 pages View document
4 Dec 2023 Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 · 1 page View document
25 Sep 2023 Confirmation statement made on 2023-09-23 with updates · 4 pages View document
17 Aug 2023 Director's details changed for Mr Ian Lawrence Muldowney on 2023-08-15 · 2 pages View document
8 Aug 2023 Full accounts made up to 2022-12-31 · 29 pages View document
24 Mar 2023 Appointment of Mr Ian Lawrence Muldowney as a director on 2023-03-22 · 2 pages View document
24 Mar 2023 Termination of appointment of David Iain Armstrong as a director on 2023-03-22 · 1 page View document
23 Mar 2023 Appointment of Mr Gareth Jeffrey Edwards as a director on 2023-03-22 · 2 pages View document
2 Mar 2023 Termination of appointment of Paul Sybray Inman as a director on 2023-02-28 · 1 page View document
23 Sep 2022 Confirmation statement made on 2022-09-23 with no updates · 3 pages View document
23 Sep 2021 Confirmation statement made on 2021-09-23 with no updates · 3 pages View document
9 Aug 2021 Appointment of Mr Paul Sybray Inman as a director on 2021-08-09 · 2 pages View document
9 Aug 2021 Termination of appointment of Brian William Ierland as a director on 2021-08-09 · 1 page View document
17 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES View document
10 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES View document
1 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
16 Mar 2018 DIRECTOR APPOINTED MR DAVID IAIN ARMSTRONG View document
16 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR PETER EARL View document
16 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID COLE View document
25 Sep 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES View document
17 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES View document
25 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Jan 2016 18/12/15 STATEMENT OF CAPITAL GBP 8941815.50 View document
31 Dec 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Dec 2015 18/12/15 STATEMENT OF CAPITAL GBP 8941815.50 View document
18 Dec 2015 STATEMENT BY DIRECTORS View document
18 Dec 2015 SOLVENCY STATEMENT DATED 18/12/15 View document
18 Dec 2015 THE SHARE PREMIUM ACCOUNT BE REDUCED. 18/12/2015 View document
23 Sep 2015 Annual return made up to 23 September 2015 with full list of shareholders View document
7 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
30 Sep 2014 Annual return made up to 23 September 2014 with full list of shareholders View document
5 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL BRADLEY View document
5 Sep 2014 DIRECTOR APPOINTED MR. DAVID ANTHONY COLE View document
1 Aug 2014 RE SECT 519 CA2006 AUDITORS RESIGNATION View document
21 Jul 2014 SEC 519 View document
9 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Oct 2013 Annual return made up to 23 September 2013 with full list of shareholders View document
28 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
27 Sep 2012 Annual return made up to 23 September 2012 with full list of shareholders View document
17 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 Sep 2011 Annual return made up to 23 September 2011 with full list of shareholders View document
26 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HUDSON View document
20 Sep 2011 DIRECTOR APPOINTED MR BRIAN WILLIAM IERLAND View document
21 Oct 2010 Annual return made up to 23 September 2010 with full list of shareholders View document
8 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES View document
8 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR PETER LYNAS View document
8 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN MUSGRAVE View document
8 Oct 2010 DIRECTOR APPOINTED MR JOHN CAMPBELL HUDSON View document
8 Oct 2010 DIRECTOR APPOINTED MR PETER ROBERT EARL View document
8 Oct 2010 DIRECTOR APPOINTED MR NIGEL FRANK BRADLEY View document
15 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
7 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 View document
3 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MUSGRAVE / 29/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LYNAS / 29/10/2009 View document
14 Oct 2009 Annual return made up to 23 September 2009 with full list of shareholders View document
3 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Oct 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS View document
28 Sep 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS View document
24 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Dec 2006 DIRECTOR RESIGNED View document
31 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Sep 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View document
13 Oct 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View document
15 Sep 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Jan 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Oct 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS View document
7 Sep 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 Aug 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Oct 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS View document
8 Oct 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS View document
27 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Apr 2002 SHARES AGREEMENT OTC View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Oct 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS View document
1 May 2001 SHARES AGREEMENT OTC View document
1 May 2001 SHARES AGREEMENT OTC View document
11 Apr 2001 NEW SECRETARY APPOINTED View document
11 Apr 2001 SECRETARY RESIGNED View document
5 Apr 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Apr 2001 £ NC 8000000/9000000 27/0 View document
5 Apr 2001 NC INC ALREADY ADJUSTED 27/03/01 View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Oct 2000 ALTER ARTICLES 17/10/00 View document
9 Oct 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS View document
12 Sep 2000 ALTER MEMORANDUM 31/08/00 View document
29 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Aug 2000 DIRECTOR RESIGNED View document
21 Aug 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jul 2000 REGISTERED OFFICE CHANGED ON 12/07/00 FROM: THE GROVE, WARREN LANE, STANMORE, MIDDLESEX HA7 4LY View document
21 Apr 2000 NEW DIRECTOR APPOINTED View document
12 Apr 2000 DIRECTOR RESIGNED View document
23 Feb 2000 COMPANY NAME CHANGED MARCONI ELECTRONIC SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 23/02/00 View document
6 Feb 2000 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
13 Jan 2000 AUDITOR'S RESIGNATION View document
13 Dec 1999 ALTERMEMORANDUM04/11/99 View document
13 Dec 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
8 Oct 1999 RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS View document
29 Jul 1999 NEW DIRECTOR APPOINTED View document
26 Jul 1999 NEW DIRECTOR APPOINTED View document
23 Jul 1999 NEW DIRECTOR APPOINTED View document
13 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 1999 DIRECTOR RESIGNED View document
2 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
25 Sep 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS View document
4 Sep 1998 COMPANY NAME CHANGED GEC-MARCONI LIMITED CERTIFICATE ISSUED ON 04/09/98 View document
22 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 1998 DIRECTOR RESIGNED View document
2 Feb 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
25 Sep 1997 RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS View document
10 Feb 1997 DIRECTOR RESIGNED View document
31 Jan 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View document
14 Oct 1996 RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS View document
2 Oct 1996 DIRECTOR RESIGNED View document
6 Jun 1996 DIRECTOR RESIGNED View document
6 Feb 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View document
11 Oct 1995 RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS View document
11 Jul 1995 DIRECTOR RESIGNED View document
19 Jan 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 40 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
30 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Oct 1994 RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS View document
18 Apr 1994 DIRECTOR RESIGNED View document
8 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
13 Oct 1993 REGISTERED OFFICE CHANGED ON 13/10/93 View document
13 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1993 RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS View document
4 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
17 Dec 1992 DIRECTOR RESIGNED View document
16 Oct 1992 RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS View document
24 Sep 1992 NEW DIRECTOR APPOINTED View document
14 Aug 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jul 1992 NEW DIRECTOR APPOINTED View document
5 Dec 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91 View document
14 Oct 1991 RETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS View document
11 Apr 1991 DIRECTOR RESIGNED View document
7 Dec 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90 View document
16 Nov 1990 RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS View document
3 Oct 1990 DIRECTOR RESIGNED View document
6 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 1990 NEW DIRECTOR APPOINTED View document
24 Apr 1990 COMPANY NAME CHANGED MARCONI COMPANY LIMITED(THE) CERTIFICATE ISSUED ON 24/04/90 View document
20 Jan 1990 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Dec 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
25 Oct 1989 RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS View document
25 Oct 1988 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS View document
10 Oct 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
27 Apr 1988 DIRECTOR RESIGNED View document
26 Oct 1987 RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS View document
23 Sep 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
17 Mar 1987 NEW DIRECTOR APPOINTED View document
12 Jan 1987 DIRECTOR RESIGNED View document
5 Dec 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 View document
4 Nov 1986 NEW DIRECTOR APPOINTED View document
24 Oct 1986 RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS View document
20 Jan 1981 NEW SECRETARY APPOINTED View document
19 Aug 1963 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/08/63 View document
24 Mar 1900 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/03/00 View document
1 Jan 1900 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Dec 1897 REGISTERED OFFICE CHANGED View document
22 Jul 1897 REGISTERED OFFICE CHANGED View document