BAE SYSTEMS CORPORATE SECRETARY LIMITED
Company number 01842256 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1984-08-20
- Registered office
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Postcode
- GU16 7EX
- Capital
- 2 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-06-05
- Next due by
- 2027-06-19
Nature of business (SIC)
- 74990 Non-trading company
Officers 7 current · 40 resigned
Rebecca TYERMAN
Director
Megan Kathleen MAC NAMEE
Secretary
Anthony CLARKE
Director
Robert James HINTON
Director
MR CRAIG MICHAEL FENNELL
Director
Group structure 3 subsidiaries
Controlled by BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED — since 2016-04-06
-
CORPORATE SECRETARY SUBCO 1 LIMITED Dissolved
-
CORPORATE SECRETARY SUBCO 2 LIMITED Dissolved
-
CORPORATE SECRETARY SUBCO LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED | 2025-06-02 |
| ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED | 1999-07-22 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| EUXTON LANE, EUXTON, CHORLEY, LANCS, PR7 6AD | 2001-11-15 |
| THRALE HOUSE, SOUTHWARK STREET, LONDON, SE1 1UN | 1991-02-15 |
| 110 ST MARTINS'S LANE, LONDON, WC2N 4DY | 1990-06-27 |
| GRIFFIN HOUSE, 5 THE STRAND, LONDON WC2N 5HU | 1990-02-02 |
Among its peers
Among the oldest 25%
of 705 similar companies in GU, trading since 1984
The class of 1984
31%
of the 818 companies in this sector incorporated in 1984 are still active today; 68% have since been dissolved.
A fact about the year, not a forecast for this company.