BAE SYSTEMS (KAZAKHSTAN) LIMITED

Company number 03550759 ·

Active

Executive summary

BAE Systems (Kazakhstan) Limited presents a low overall risk profile, primarily due to its status as a wholly-owned subsidiary of a major UK defense conglomerate, which provides robust implicit financial backing. The company exhibits strong corporate governance and flawless regulatory compliance, though the duplicate entry on the PSC register requires minor administrative correction. The primary limitation in this assessment is the absence of standalone financial figures, meaning further due diligence must focus on the actual filed accounts to understand the scale and nature of its inter-company dependencies and regional operations.

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Overview

Company type
Private Limited Company
Incorporated
1998-04-22
Registered office
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Postcode
GU16 7EX
Capital
2 GBP
Accounts category
Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-13
Next due by
2027-03-27
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 4 current · 9 resigned

Appointed 2025-07-15
Appointed 2025-01-10
Anthony CLARKE Director
Appointed 2024-06-01
LINDA SUSAN GOODGE Secretary
Appointed 1998-06-15

View all officers and resignations →

Group structure

Controlled by BAE SYSTEMS (OPERATIONS) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Contact details

Website
baesystems.com

Previous company names

NameDate changed
CLV LIMITED2001-08-15
CHARTMATTER LIMITED1998-08-07

Previous registered addresses 1

AddressChanged on
INNER CITY HOUSE 1 MITCHELL LANE, BRISTOL, BS1 6BU1998-07-06

Among its peers

Among the oldest 25%

of 1,127 similar companies in GU, trading since 1998

91 companies are registered at this postcode →

The class of 1998

55%

of the 264 companies in this sector incorporated in 1998 are still active today; 43% have since been dissolved.

A fact about the year, not a forecast for this company.