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Bae Systems Deployed Systems Limited

Bae Systems Deployed Systems Limited is a dormant company incorporated on 16 January 1996 with the registered office located in Camberley, Surrey. Bae Systems Deployed Systems Limited was registered 29 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
03146958
Private limited company
Age
29 years
Incorporated 16 January 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
Telephone
02083295639
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in UK • Born in Sep 1969
Secretary • Company Secretary • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Project Services Limited
Rebecca Margaret Peagram, Scott William Jamieson, and 2 more are mutual people.
Active
Bae Systems Integrated System Technologies (Overseas) Limited
David Stanley Parkes, Rebecca Margaret Peagram, and 2 more are mutual people.
Active
Bae Systems Surface Ships (Holdings) Limited
David Stanley Parkes, Rebecca Margaret Peagram, and 2 more are mutual people.
Active
Vsel Birkenhead Limited
David Stanley Parkes and are mutual people.
Active
Bae Systems Marine (Ysl) Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
Bae Systems Surface Ships Integrated Support Limited
Rebecca Margaret Peagram, Scott William Jamieson, and 1 more are mutual people.
Active
Avro International Aerospace Limited
David Stanley Parkes and are mutual people.
Active
Thomas Sopwith Aviation Company Limited
David Stanley Parkes and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.48M
Same as previous period
Total Liabilities
-£12.98K
Same as previous period
Net Assets
£2.47M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Dormant Accounts Submitted
16 Days Ago on 21 Aug 2025
Bae Systems Corporate Secretary Limited Appointed
17 Days Ago on 20 Aug 2025
Anthony Clarke Resigned
17 Days Ago on 20 Aug 2025
Charge Satisfied
9 Months Ago on 22 Nov 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Mr Anthony Clarke Appointed
1 Year 3 Months Ago on 1 Jun 2024
David Stanley Parkes Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Scott William Jamieson Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Ms Rebecca Margaret Peagram Details Changed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Aug 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Anthony Clarke as a secretary on 20 August 2025
Submitted on 20 Aug 2025
Satisfaction of charge 1 in full
Submitted on 22 Nov 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 Jul 2024
Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
Submitted on 4 Jun 2024
Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
Submitted on 4 Jun 2024
Director's details changed for Ms Rebecca Margaret Peagram on 4 December 2023
Submitted on 13 Dec 2023
Director's details changed for Mr Scott William Jamieson on 4 December 2023
Submitted on 13 Dec 2023
Repayment History
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