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Bae Systems Electronic Systems (Overseas) Limited

Bae Systems Electronic Systems (Overseas) Limited is an active company incorporated on 5 April 2013 with the registered office located in Camberley, Surrey. Bae Systems Electronic Systems (Overseas) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08476347
Private limited company
Age
12 years
Incorporated 5 April 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
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
08456022870
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Electronics Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bristol Aviation Company Limited(The)
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Hsa/Hsd Pension Funds Trustees Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Hawker Siddeley Aviation Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bae Systems Pension Funds Investment Management Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
The British & Colonial Aeroplane Co. Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bae Systems (Projects) Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Vsel Birkenhead Limited
Bae Systems Corporate Secretary Limited is a mutual person.
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
£1.13M
Increased by £230K (+26%)
Employees
Unreported
Same as previous period
Total Assets
£312K
Decreased by £183K (-37%)
Total Liabilities
-£249K
Decreased by £196K (-44%)
Net Assets
£63K
Increased by £13K (+26%)
Debt Ratio (%)
80%
Decreased by 10.09% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Betse Geraldine Effanga Resigned
1 Month Ago on 15 Jul 2025
Bae Systems Corporate Secretary Limited Appointed
1 Month Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Miss Betse Geraldine Effanga Appointed
8 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Miss Ann-Louise Holding Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Olga Shkurin Details Changed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Termination of appointment of Betse Geraldine Effanga as a secretary on 15 July 2025
Submitted on 18 Jul 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 15 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 15 Apr 2025
Appointment of Miss Betse Geraldine Effanga as a secretary on 18 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 11 Apr 2024
Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023
Submitted on 14 Dec 2023
Director's details changed for Olga Shkurin on 4 December 2023
Submitted on 13 Dec 2023
Repayment History
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