BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED

active Company number 00236538

Private Limited by Shares · Incorporated on 19th Jan 1929

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SIC code: 84220
Registered office: Camberley, GU16 7EX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED is a private limited by shares company based in Camberley. It was incorporated on 19th Jan 1929 and is currently showing its status as 'Active'. The company's stated activity is Defence activities.

3 Directors View directors

90 Companies at address View all 99 Companies in postcode View postcode

SICs

View other companies in Camberley (GU) with the same SIC code:

84220 — Defence activities

Directors & PSCs

Name	Role	Since	Nationality	View
BAE SYSTEMS CORPORATE SECRETARY LIMITED	Corporate secretary	17th Sep 2025	Not recorded	View profile
Matthew Johnson	Director	3rd Jun 2025	British	View profile
Annabel Snaith	Director	24th Apr 2026	British	View profile

Other companies at this address

View all 89

Company	Number	Incorporated	Status
TMB INTERNATIONAL LOGISTICS LIMITED	14787669	10th Apr 2023	active
BOHEMIA INVEST ONE LTD	13963225	8th Mar 2022	active
BOHEMIA INVEST TWO LTD	13963237	8th Mar 2022	active
BAE SYSTEMS GCS INTERNATIONAL LIMITED	11827251	14th Feb 2019	active
TECHMODAL VENTURES LIMITED	11821076	12th Feb 2019	dissolved

Showing the latest 5 of 89 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Jan 1929
Company type: Private Limited by Shares
SIC code: 84220
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Jan 1929 Company incorporated
4th Oct 1993 Clive Dolan appointed as Director
27th Apr 1995 Geoffrey Costello resigned as Secretary
27th Apr 1995 Ian Howard appointed as Secretary
30th Sep 1995 Colin Chandler resigned as Director
31st Dec 1995 John Hild resigned as Director
1st Apr 1996 Donald Spiers appointed as Director
28th Feb 1997 Ian Howard resigned as Secretary
28th Feb 1997 Edward Wenzerul appointed as Secretary
15th Apr 1998 Benno Franzreb resigned as Director
15th Apr 1998 Donald Spiers resigned as Director
15th Apr 1998 Michael Donovan appointed as Director
15th Apr 1998 Edward Wenzerul resigned as Secretary
15th Apr 1998 David Parkes appointed as Secretary
6th Jul 1998 Michael Donovan resigned as Director
16th Jul 1998 Kim Cohen appointed as Director
20th Jul 1998 David Parkes resigned as Secretary
20th Jul 1998 Simon Dowler appointed as Secretary
28th Sep 1998 Kim Cohen resigned as Director
12th Oct 1998 Simon Dowler resigned as Secretary
12th Oct 1998 David Parkes appointed as Secretary
14th Apr 1999 David Parkes resigned as Secretary
14th Apr 1999 Catherine Jones appointed as Secretary
5th Jan 2000 Clive Dolan resigned as Director
5th Jan 2000 Phillip Blundell appointed as Director
1st May 2000 Nigel Billingham resigned as Director
1st May 2000 David Gillard appointed as Director
5th Jul 2000 David Frost appointed as Director
15th Dec 2000 David Gillard resigned as Director
19th Dec 2000 Christopher Geoghegan appointed as Director
28th Aug 2001 David Parkes appointed as Secretary
17th Oct 2001 Phillip Blundell resigned as Director
22nd Feb 2002 David Frost resigned as Director
22nd Feb 2002 Christopher Geoghegan resigned as Director
22nd Feb 2002 Phillip Blundell appointed as Director
22nd Feb 2002 John Shorrock appointed as Director
4th Mar 2002 Paul Barrett appointed as Director
31st Oct 2004 Phillip Blundell resigned as Director
5th Jan 2005 Catherine Jones resigned as Secretary
4th Jul 2005 Paul Barrett resigned as Director
4th Jul 2005 John Shorrock resigned as Director
4th Jul 2005 David Griffiths appointed as Director
4th Jul 2005 Keith Hainsworth appointed as Director
18th Jun 2007 David Griffiths resigned as Director
18th Jun 2007 Nigel Philpott appointed as Director
13th Jun 2008 Nigel Philpott resigned as Director
1st Jul 2008 Michael Stevens appointed as Director
26th Jun 2009 Keith Hainsworth resigned as Director
26th Jun 2009 Rory Fisher appointed as Director
26th Jun 2009 Glynn Phillips appointed as Director
26th Jun 2009 Michael Stevens resigned as Director
1st Sep 2011 Rory Fisher resigned as Director
1st Sep 2011 Glynn Phillips resigned as Director
1st Sep 2011 Michelle Rushbrook appointed as Director
1st Sep 2011 Alun Fishburne appointed as Director
26th Aug 2014 Michael Christie appointed as Director
26th Aug 2014 Alun Fishburne resigned as Director
31st Mar 2015 Michelle Rushbrook resigned as Director
26th Jun 2015 Michael Christie resigned as Director
26th Jun 2015 Paul Burke appointed as Director
25th Aug 2017 Paul Burke resigned as Director
29th Mar 2018 Richard Checkley appointed as Director
30th Sep 2019 James Fothergill appointed as Director
31st May 2024 David Parkes resigned as Secretary
1st Jun 2024 Anthony Clarke appointed as Secretary
28th May 2025 James Fothergill resigned as Director
3rd Jun 2025 Matthew Johnson appointed as Director
17th Sep 2025 Anthony Clarke resigned as Secretary
17th Sep 2025 BAE SYSTEMS CORPORATE SECRETARY LIMITED appointed as Corporate secretary
24th Apr 2026 Richard Checkley resigned as Director
24th Apr 2026 Annabel Snaith appointed as Director
5th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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