BAE SYSTEMS CORPORATE SECRETARY LIMITED
- Legal registered address
- Victory Point Lyon Way, Frimley Camberley Surrey England GU16 7EX Copied!
Current company directors
BAKER, RICHARD IAN
CLARKE, Anthony
COOK, Julie Anne
EFFANGA, Betse Geraldine
FENNELL, CRAIG MICHAEL
GREGSON, Lorraine
HALLIWELL, BRIAN
HINTON, Robert James
LAI, Amy Ying Yen
MCMASTERS, Georgina Anne Bonville Were
PRIOR, Katherine Alexandra
PRIOR, Katherine Alexandra
SIMMONS, Louise Phillippa
SMITH, ROBERT DAVID
View full details of company directors- Company number
- 01842256 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 5 June 2025
Next statement due by 19 June 2026
Nature of business (SIC)
74990 - Non-trading company
Previous company names
Name | Date previous name changed |
---|---|
ROYAL ORDNANCE (1984) PENSION SCHEME TRUSTEES LIMITED | 22 July 1999 |
ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED | 2 June 2025 |
Latest company documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
18/07/2518 July 2025 New | Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-07-04 |
24/06/2524 June 2025 New | Memorandum and Articles of Association |
12/06/2512 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
09/06/259 June 2025 New | Resolutions |
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