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Bae Systems GCS International Limited

Bae Systems GCS International Limited is an active company incorporated on 14 February 2019 with the registered office located in Camberley, Surrey. Bae Systems GCS International Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11827251
Private limited company
Age
6 years
Incorporated 14 February 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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 United Kingdom
Telephone
01252 373232
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1983
Director • VP/GM & Managing Director Weapon Systems UK • British • Lives in England • Born in Dec 1988
Director • Director Of Contracts • British • Lives in England • Born in Aug 1968
Director • VP & Chief Counsel • American • Lives in United States • Born in Jun 1961
Director • American • Lives in United States • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
84 & 86 Balvernie Grove Limited
John Aubrey Lodge Borton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£41K
Increased by £14K (+52%)
Turnover
£109.23M
Increased by £14.82M (+16%)
Employees
198
Decreased by 59 (-23%)
Total Assets
£190.97M
Increased by £7.9M (+4%)
Total Liabilities
-£94.45M
Decreased by £16.25M (-15%)
Net Assets
£96.52M
Increased by £24.15M (+33%)
Debt Ratio (%)
49%
Decreased by 11.01% (-18%)
Latest Activity
Mr Matthew Gregory Barshinger Appointed
6 Months Ago on 1 Mar 2025
Tara Wilcox Olivet Resigned
6 Months Ago on 1 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Mr John Aubrey Lodge Borton Details Changed
7 Months Ago on 7 Feb 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
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Ann-Louise Holding Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Ms Sallyann Mclean Details Changed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Appointment of Mr Matthew Gregory Barshinger as a director on 1 March 2025
Submitted on 24 Apr 2025
Termination of appointment of Tara Wilcox Olivet as a director on 1 March 2025
Submitted on 16 Apr 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 27 Feb 2025
Director's details changed for Mr John Aubrey Lodge Borton on 7 February 2025
Submitted on 13 Feb 2025
Appointment of Miss Betse Geraldine Effanga as a secretary on 18 December 2024
Submitted on 23 Dec 2024
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 9 Aug 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
Director's details changed for Ms Sallyann Mclean on 4 December 2023
Submitted on 14 Dec 2023
Secretary's details changed for Ann-Louise Holding on 4 December 2023
Submitted on 14 Dec 2023
Repayment History
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