BAE SYSTEMS DEPLOYED SYSTEMS LIMITED

active Company number 03146958

Private Limited by Shares · Incorporated on 16th Jan 1996

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SIC code: 99999
Registered office: Camberley, GU16 7EX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BAE SYSTEMS DEPLOYED SYSTEMS LIMITED is a private limited by shares company based in Camberley. It was incorporated on 16th Jan 1996 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

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:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BAE SYSTEMS CORPORATE SECRETARY LIMITED	Corporate secretary	20th Aug 2025		Not recorded	View profile
Scott Jamieson	Director	1st Oct 2022		British	View profile
Rebecca Peagram	Director	31st Aug 2022		British	View profile
Bae Systems (Operations) Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Bae Systems Plc	Corporate PSC	6th Apr 2016	—	—	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: 16th Jan 1996
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Jan 1996 Company incorporated
16th Jan 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
16th Jan 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
16th Jan 1996 Susan Windridge appointed as Director
16th Jan 1996 David Parkes appointed as Director
16th Jan 1996 David Parkes appointed as Secretary
25th Apr 1997 Susan Windridge resigned as Director
25th Apr 1997 Stuart Carroll appointed as Director
26th Feb 1999 Stuart Carroll resigned as Director
26th Feb 1999 Terence Black appointed as Director
29th Aug 2000 Terence Black resigned as Director
30th Aug 2000 Philip Riley appointed as Director
15th Sep 2000 David Parkes resigned as Director
15th Sep 2000 Philip Riley resigned as Director
15th Sep 2000 Nigel Billingham appointed as Director
15th Sep 2000 Ian Booth appointed as Director
15th Sep 2000 Thomas Petersson appointed as Director
15th Sep 2000 Simon Dowler appointed as Director
15th Sep 2000 Alastair Sorbie appointed as Director
28th Jan 2002 Nigel Billingham resigned as Director
28th Jan 2002 Lars Hallen appointed as Director
28th Jan 2002 Lars Hallen appointed as Director
28th Jan 2002 Neil Masom appointed as Director
13th May 2002 Ian Booth resigned as Director
13th May 2002 Thomas Petersson resigned as Director
13th May 2002 Rory Fisher appointed as Director
3rd Mar 2003 Lars Hallen resigned as Director
3rd Mar 2003 Lars Hallen resigned as Director
3rd Mar 2003 Thomas Petersson appointed as Director
3rd Dec 2003 Rory Fisher resigned as Director
23rd Mar 2004 Wayne Grundy appointed as Director
6th Aug 2004 Thomas Petersson resigned as Director
6th Aug 2004 Jan Johansson appointed as Director
6th Aug 2004 Fredrik Hofe appointed as Director
31st Jan 2005 Simon Dowler resigned as Director
1st Feb 2005 Andrew Start appointed as Director
23rd Feb 2006 Graham Grose appointed as Director
11th May 2006 Jan Johansson resigned as Director
6th Jun 2006 Kjell Andersen appointed as Director
19th Jan 2007 Wayne Grundy resigned as Director
15th Mar 2007 Andrew Tyler appointed as Director
30th Mar 2007 Andrew Start resigned as Director
1st May 2007 Iain Green appointed as Director
18th Jul 2007 Kjell Andersen resigned as Director
11th Dec 2008 Neil Masom resigned as Director
11th Dec 2008 Graham Curtis appointed as Director
6th Jan 2012 Graham Curtis resigned as Director
6th Jan 2012 David Bristow appointed as Director
25th Jan 2012 Iain Green resigned as Director
16th Jul 2012 Andrew Tyler resigned as Director
16th Jul 2012 John Champion appointed as Director
5th Dec 2012 Alastair Sorbie resigned as Director
29th Dec 2013 Graham Grose resigned as Director
29th Dec 2013 Fredrik Hofe resigned as Director
31st Mar 2014 John Champion resigned as Director
31st Mar 2014 Leslie Gregory appointed as Director
31st Mar 2014 Martin Cooper appointed as Director
31st Mar 2014 David Bristow resigned as Director
6th Apr 2016 Bae Systems (Operations) Limited appointed as Corporate PSC
6th Apr 2016 Bae Systems Plc appointed as Corporate PSC
10th Jun 2016 Michael Howarth appointed as Director
13th Jul 2016 Martin Cooper resigned as Director
10th Feb 2017 Michael Howarth resigned as Director
13th Feb 2017 David Mitchard appointed as Director
29th Mar 2019 Leslie Gregory resigned as Director
31st Aug 2022 Rebecca Peagram appointed as Director
30th Sep 2022 David Mitchard resigned as Director
1st Oct 2022 Scott Jamieson appointed as Director
31st May 2024 David Parkes resigned as Secretary
1st Jun 2024 Anthony Clarke appointed as Secretary
20th Aug 2025 Anthony Clarke resigned as Secretary
20th Aug 2025 BAE SYSTEMS CORPORATE SECRETARY LIMITED appointed as Corporate secretary
16th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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