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BAE SYSTEMS ELECTRONICS LIMITED (00053403)

BAE SYSTEMS ELECTRONICS LIMITED (00053403) is an active UK company. incorporated on 20 July 1897. with registered office in Camberley. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BAE SYSTEMS ELECTRONICS LIMITED has been registered for 128 years.

Company Number
00053403
Status
active
Type
ltd
Incorporated
20 July 1897
Age
128 years
Address
Victory Point, Camberley, GU16 7EX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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BAE SYSTEMS ELECTRONICS LIMITED

BAE SYSTEMS ELECTRONICS LIMITED is an active company incorporated on 20 July 1897 with the registered office located in Camberley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BAE SYSTEMS ELECTRONICS LIMITED was registered 128 years ago.(SIC: 64209)

Status

active

Active since 128 years ago

Company No

00053403

LTD Company

Age

128 Years

Incorporated 20 July 1897

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 10 January 2026 (2 months ago)
Submitted on 24 January 2026 (2 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027

Previous Company Names

MARCONI ELECTRONIC SYSTEMS LIMITED
From: 4 September 1998To: 23 February 2000
GEC-MARCONI LIMITED
From: 24 April 1990To: 4 September 1998
MARCONI COMPANY LIMITED(THE)
From: 20 July 1897To: 24 April 1990
Contact
Address

Victory Point Lyon Way, Frimley Camberley, GU16 7EX,

Previous Addresses

, Warwick House, PO Box 87, Farnborough Aerospace Centre, Farnborough Hampshire, GU14 6YU
From: 20 July 1897To: 4 December 2023
Timeline

26 key events • 1899 - 2026

Funding Officers Ownership
Company Founded
Dec 99
Director Joined
Oct 10
Director Joined
Oct 10
Director Joined
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Left
Oct 10
Director Joined
Sept 11
Director Left
Sept 11
Director Joined
Sept 14
Director Left
Sept 14
Capital Update
Dec 15
Funding Round
Jan 16
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Mar 18
Director Joined
Aug 21
Director Left
Aug 21
Director Left
Mar 23
Director Joined
Mar 23
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Jan 26
Director Left
Jan 26
2
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

189

Confirmation Statement With No Updates
24 January 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 June 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 June 2025
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
2 June 2025
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
2 June 2025
TM01Termination of Director
Confirmation Statement With Updates
14 January 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 January 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 December 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
23 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2024
AAAnnual Accounts
Change Person Secretary Company With Change Date
15 December 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
12 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
12 December 2023
CH01Change of Director Details
Change To A Person With Significant Control
5 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
4 December 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
25 September 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
17 August 2023
CH01Change of Director Details
Accounts With Accounts Type Full
8 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 March 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
23 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
23 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
23 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
1 August 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 March 2018
TM01Termination of Director
Confirmation Statement With No Updates
25 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
25 August 2016
AAAnnual Accounts
Capital Allotment Shares
15 January 2016
SH01Allotment of Shares
Resolution
31 December 2015
RESOLUTIONSResolutions
Legacy
18 December 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
18 December 2015
SH19Statement of Capital
Legacy
18 December 2015
CAP-SSCAP-SS
Resolution
18 December 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
23 September 2015
AR01AR01
Accounts With Accounts Type Full
7 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Appoint Person Director Company With Name Date
5 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2014
TM01Termination of Director
Miscellaneous
1 August 2014
MISCMISC
Miscellaneous
21 July 2014
MISCMISC
Accounts With Accounts Type Full
9 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Accounts With Accounts Type Full
28 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2012
AR01AR01
Accounts With Accounts Type Full
17 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2011
AR01AR01
Accounts With Accounts Type Full
26 September 2011
AAAnnual Accounts
Appoint Person Director Company With Name
20 September 2011
AP01Appointment of Director
Termination Director Company With Name
20 September 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 October 2010
AR01AR01
Appoint Person Director Company With Name
8 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 October 2010
AP01Appointment of Director
Appoint Person Director Company With Name
8 October 2010
AP01Appointment of Director
Termination Director Company With Name
8 October 2010
TM01Termination of Director
Termination Director Company With Name
8 October 2010
TM01Termination of Director
Termination Director Company With Name
8 October 2010
TM01Termination of Director
Accounts With Accounts Type Full
15 July 2010
AAAnnual Accounts
Change Person Director Company With Change Date
7 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
29 October 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
14 October 2009
AR01AR01
Accounts With Accounts Type Full
3 July 2009
AAAnnual Accounts
Accounts With Accounts Type Full
29 October 2008
AAAnnual Accounts
Legacy
3 October 2008
363aAnnual Return
Legacy
28 September 2007
363aAnnual Return
Accounts With Accounts Type Full
24 July 2007
AAAnnual Accounts
Legacy
21 December 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 October 2006
AAAnnual Accounts
Legacy
21 September 2006
363aAnnual Return
Legacy
13 October 2005
363aAnnual Return
Accounts With Accounts Type Full
15 September 2005
AAAnnual Accounts
Resolution
31 August 2005
RESOLUTIONSResolutions
Resolution
24 January 2005
RESOLUTIONSResolutions
Legacy
20 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 September 2004
AAAnnual Accounts
Memorandum Articles
4 August 2004
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
22 October 2003
363aAnnual Return
Legacy
8 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 August 2002
AAAnnual Accounts
Statement Of Affairs
19 April 2002
SASA
Legacy
19 April 2002
88(2)R88(2)R
Accounts With Accounts Type Full
31 October 2001
AAAnnual Accounts
Legacy
9 October 2001
363sAnnual Return (shuttle)
Statement Of Affairs
1 May 2001
SASA
Statement Of Affairs
1 May 2001
SASA
Legacy
1 May 2001
88(2)R88(2)R
Legacy
11 April 2001
288bResignation of Director or Secretary
Legacy
11 April 2001
288aAppointment of Director or Secretary
Legacy
5 April 2001
123Notice of Increase in Nominal Capital
Resolution
5 April 2001
RESOLUTIONSResolutions
Resolution
5 April 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Resolution
24 October 2000
RESOLUTIONSResolutions
Legacy
9 October 2000
363sAnnual Return (shuttle)
Resolution
12 September 2000
RESOLUTIONSResolutions
Legacy
29 August 2000
288aAppointment of Director or Secretary
Legacy
21 August 2000
288bResignation of Director or Secretary
Legacy
21 August 2000
288bResignation of Director or Secretary
Legacy
12 July 2000
287Change of Registered Office
Legacy
21 April 2000
288aAppointment of Director or Secretary
Legacy
12 April 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
23 February 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 February 2000
225Change of Accounting Reference Date
Auditors Resignation Company
13 January 2000
AUDAUD
Memorandum Articles
13 December 1999
MEM/ARTSMEM/ARTS
Resolution
13 December 1999
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 December 1999
AAAnnual Accounts
Legacy
8 October 1999
363aAnnual Return
Legacy
29 July 1999
288aAppointment of Director or Secretary
Legacy
26 July 1999
288aAppointment of Director or Secretary
Legacy
23 July 1999
288aAppointment of Director or Secretary
Legacy
13 May 1999
288cChange of Particulars
Legacy
15 February 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 February 1999
AAAnnual Accounts
Legacy
25 September 1998
363aAnnual Return
Certificate Change Of Name Company
4 September 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 July 1998
288cChange of Particulars
Legacy
9 February 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
2 February 1998
AAAnnual Accounts
Legacy
25 September 1997
363aAnnual Return
Legacy
10 February 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
31 January 1997
AAAnnual Accounts
Legacy
14 October 1996
363aAnnual Return
Legacy
2 October 1996
288288
Legacy
6 June 1996
288288
Accounts With Accounts Type Full Group
6 February 1996
AAAnnual Accounts
Legacy
11 October 1995
363x363x
Legacy
11 July 1995
288288
Accounts With Accounts Type Full
19 January 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
30 November 1994
288288
Legacy
8 October 1994
363x363x
Legacy
18 April 1994
288288
Accounts With Accounts Type Full
8 February 1994
AAAnnual Accounts
Legacy
13 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 February 1993
AAAnnual Accounts
Legacy
17 December 1992
288288
Legacy
16 October 1992
363b363b
Legacy
24 September 1992
288288
Legacy
14 August 1992
288288
Legacy
16 July 1992
288288
Accounts With Accounts Type Full Group
5 December 1991
AAAnnual Accounts
Legacy
14 October 1991
363b363b
Legacy
11 April 1991
288288
Accounts With Accounts Type Full Group
7 December 1990
AAAnnual Accounts
Legacy
16 November 1990
363363
Legacy
3 October 1990
288288
Legacy
6 August 1990
395Particulars of Mortgage or Charge
Legacy
23 May 1990
288288
Certificate Change Of Name Company
24 April 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 January 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
1 December 1989
AAAnnual Accounts
Legacy
25 October 1989
363363
Legacy
25 October 1988
363363
Accounts With Made Up Date
10 October 1988
AAAnnual Accounts
Legacy
27 April 1988
288288
Legacy
26 October 1987
363363
Accounts With Made Up Date
23 September 1987
AAAnnual Accounts
Legacy
17 March 1987
288288
Legacy
12 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
5 December 1986
AAAnnual Accounts
Legacy
4 November 1986
288288
Legacy
24 October 1986
363363
Legacy
20 January 1981
288aAppointment of Director or Secretary
Certificate Change Of Name Company
19 August 1963
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
24 March 1900
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
1 January 1900
NEWINCIncorporation
Legacy
7 December 1897
287Change of Registered Office
Legacy
22 July 1897
287Change of Registered Office