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BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED (01842252)

BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED (01842252) is an active UK company. incorporated on 20 August 1984. with registered office in Camberley. The company operates in the Manufacturing sector, engaged in unknown sic code (25400). BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED has been registered for 41 years.

Company Number
01842252
Status
active
Type
ltd
Incorporated
20 August 1984
Age
41 years
Address
Victory Point, Camberley, GU16 7EX
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (25400)
SIC Codes
25400

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BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED

BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED is an active company incorporated on 20 August 1984 with the registered office located in Camberley. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (25400). BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED was registered 41 years ago.(SIC: 25400)

Status

active

Active since 41 years ago

Company No

01842252

LTD Company

Age

41 Years

Incorporated 20 August 1984

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 14 August 2025 (7 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

12 weeks left

Last Filed

Made up to 5 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)

Next Due

Due by 19 June 2026
For period ending 5 June 2026

Previous Company Names

BAE SYSTEMS LAND SYSTEMS (MUNITIONS & ORDNANCE) LIMITED
From: 5 January 2005To: 1 June 2010
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 August 1984To: 4 December 2023
Timeline

25 key events • 1984 - 2025

Funding Officers Ownership
Company Founded
Aug 84
Director Joined
Aug 11
Director Left
Aug 11
Director Left
Sept 11
Director Joined
Sept 11
Director Joined
Feb 13
Director Joined
Feb 13
Director Left
Feb 13
Director Left
Feb 13
Director Joined
Apr 15
Director Left
Apr 15
Director Joined
Nov 15
Director Left
Nov 15
Director Joined
Feb 16
Director Left
May 16
Director Left
Jun 17
Director Joined
Jun 17
Director Left
Apr 20
Director Joined
Apr 20
Director Left
Aug 20
Director Joined
Oct 20
Director Left
Nov 25
Director Left
Nov 25
Director Joined
Nov 25
Director Joined
Nov 25
0
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

240

Legacy
10 December 2025
ANNOTATIONANNOTATION
Legacy
10 December 2025
ANNOTATIONANNOTATION
Appoint Person Director Company With Name Date
28 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 November 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
20 November 2025
TM01Termination of Director
Accounts With Accounts Type Full
14 August 2025
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
7 August 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
7 August 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
9 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
4 June 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 June 2024
TM02Termination of Secretary
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 Person Secretary Company With Change Date
11 December 2023
CH03Change of Secretary 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
Accounts With Accounts Type Full
8 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
12 April 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 August 2020
TM01Termination of Director
Accounts With Accounts Type Full
17 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2020
AP01Appointment of Director
Accounts With Accounts Type Full
11 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
1 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
7 July 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
6 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
16 June 2017
AP01Appointment of Director
Second Filing Of Annual Return With Made Up Date
9 August 2016
RP04AR01RP04AR01
Accounts With Accounts Type Full
21 July 2016
AAAnnual Accounts
Annual Return Company
6 June 2016
AR01AR01
Termination Director Company With Name Termination Date
10 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 November 2015
TM01Termination of Director
Accounts With Accounts Type Full
21 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2015
AR01AR01
Appoint Person Director Company With Name Date
13 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 April 2015
TM01Termination of Director
Miscellaneous
2 September 2014
MISCMISC
Auditors Resignation Company
29 August 2014
AUDAUD
Accounts With Accounts Type Full
21 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2014
AR01AR01
Accounts With Accounts Type Full
10 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2013
AR01AR01
Appoint Person Director Company With Name
5 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
5 February 2013
AP01Appointment of Director
Termination Director Company With Name
5 February 2013
TM01Termination of Director
Termination Director Company With Name
5 February 2013
TM01Termination of Director
Accounts With Accounts Type Full
6 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2012
AR01AR01
Change Person Director Company With Change Date
24 May 2012
CH01Change of Director Details
Appoint Person Director Company With Name
20 September 2011
AP01Appointment of Director
Termination Director Company With Name
19 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
8 August 2011
AP01Appointment of Director
Termination Director Company With Name
8 August 2011
TM01Termination of Director
Resolution
13 July 2011
RESOLUTIONSResolutions
Statement Of Companys Objects
13 July 2011
CC04CC04
Accounts With Accounts Type Full
12 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 June 2011
AR01AR01
Change Person Director Company With Change Date
21 March 2011
CH01Change of Director Details
Accounts With Accounts Type Full
3 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2010
AR01AR01
Certificate Change Of Name Company
1 June 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
1 June 2010
CONNOTConfirmation Statement Notification
Change Person Secretary Company With Change Date
6 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Accounts With Accounts Type Full
11 July 2009
AAAnnual Accounts
Legacy
15 June 2009
363aAnnual Return
Legacy
27 January 2009
288cChange of Particulars
Accounts With Accounts Type Full
17 October 2008
AAAnnual Accounts
Legacy
19 June 2008
363aAnnual Return
Legacy
4 June 2008
288aAppointment of Director or Secretary
Legacy
3 June 2008
288bResignation of Director or Secretary
Legacy
17 January 2008
288cChange of Particulars
Legacy
7 December 2007
288bResignation of Director or Secretary
Legacy
7 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 July 2007
AAAnnual Accounts
Legacy
13 June 2007
363aAnnual Return
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
11 August 2006
288bResignation of Director or Secretary
Legacy
1 June 2006
363aAnnual Return
Accounts With Accounts Type Full
8 August 2005
AAAnnual Accounts
Legacy
15 June 2005
363sAnnual Return (shuttle)
Legacy
31 January 2005
288aAppointment of Director or Secretary
Legacy
7 January 2005
288bResignation of Director or Secretary
Certificate Change Of Name Re Registration Public Limited Company To Private
5 January 2005
CERT11CERT11
Re Registration Memorandum Articles
5 January 2005
MARMAR
Legacy
5 January 2005
5353
Resolution
5 January 2005
RESOLUTIONSResolutions
Resolution
5 January 2005
RESOLUTIONSResolutions
Legacy
23 August 2004
288aAppointment of Director or Secretary
Legacy
18 August 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 August 2004
AAAnnual Accounts
Legacy
28 June 2004
363sAnnual Return (shuttle)
Legacy
17 December 2003
288bResignation of Director or Secretary
Legacy
17 December 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 August 2003
AAAnnual Accounts
Legacy
24 June 2003
363sAnnual Return (shuttle)
Legacy
24 February 2003
288cChange of Particulars
Legacy
5 February 2003
288bResignation of Director or Secretary
Legacy
27 August 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 August 2002
AAAnnual Accounts
Legacy
25 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 August 2001
AAAnnual Accounts
Legacy
5 July 2001
363sAnnual Return (shuttle)
Legacy
27 June 2001
288cChange of Particulars
Legacy
6 February 2001
287Change of Registered Office
Accounts With Accounts Type Full
2 August 2000
AAAnnual Accounts
Legacy
24 July 2000
363aAnnual Return
Legacy
27 April 2000
288aAppointment of Director or Secretary
Legacy
4 April 2000
288bResignation of Director or Secretary
Legacy
4 April 2000
288bResignation of Director or Secretary
Legacy
4 April 2000
288bResignation of Director or Secretary
Legacy
4 April 2000
288bResignation of Director or Secretary
Legacy
4 April 2000
288bResignation of Director or Secretary
Legacy
17 January 2000
288bResignation of Director or Secretary
Legacy
7 December 1999
288aAppointment of Director or Secretary
Legacy
27 October 1999
288bResignation of Director or Secretary
Legacy
27 October 1999
288aAppointment of Director or Secretary
Legacy
27 October 1999
288aAppointment of Director or Secretary
Legacy
24 August 1999
363aAnnual Return
Accounts With Accounts Type Full
3 August 1999
AAAnnual Accounts
Legacy
19 March 1999
288bResignation of Director or Secretary
Legacy
15 March 1999
288aAppointment of Director or Secretary
Legacy
29 December 1998
288cChange of Particulars
Certificate Capital Reduction Issued Capital
10 December 1998
CERT15CERT15
Legacy
10 December 1998
OC138OC138
Resolution
10 December 1998
RESOLUTIONSResolutions
Legacy
30 October 1998
288aAppointment of Director or Secretary
Legacy
6 October 1998
288bResignation of Director or Secretary
Legacy
10 September 1998
288aAppointment of Director or Secretary
Legacy
19 August 1998
363aAnnual Return
Accounts With Accounts Type Full
29 July 1998
AAAnnual Accounts
Legacy
10 May 1998
288bResignation of Director or Secretary
Legacy
10 May 1998
288bResignation of Director or Secretary
Legacy
15 April 1998
288aAppointment of Director or Secretary
Legacy
12 September 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
31 July 1997
AAAnnual Accounts
Legacy
21 July 1997
363aAnnual Return
Legacy
7 February 1997
288bResignation of Director or Secretary
Legacy
22 January 1997
288aAppointment of Director or Secretary
Legacy
26 November 1996
288bResignation of Director or Secretary
Auditors Resignation Company
20 November 1996
AUDAUD
Resolution
20 November 1996
RESOLUTIONSResolutions
Legacy
19 November 1996
288cChange of Particulars
Accounts With Accounts Type Full
29 July 1996
AAAnnual Accounts
Legacy
22 July 1996
363sAnnual Return (shuttle)
Legacy
18 July 1996
288288
Legacy
18 July 1996
288288
Legacy
30 May 1996
288288
Legacy
3 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 July 1995
AAAnnual Accounts
Legacy
13 June 1995
288288
Legacy
26 April 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
4 October 1994
288288
Legacy
29 September 1994
363sAnnual Return (shuttle)
Legacy
16 September 1994
288288
Accounts With Accounts Type Full
27 July 1994
AAAnnual Accounts
Legacy
25 July 1994
363sAnnual Return (shuttle)
Legacy
19 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 June 1993
AAAnnual Accounts
Legacy
22 June 1993
88(2)R88(2)R
Resolution
22 June 1993
RESOLUTIONSResolutions
Resolution
22 June 1993
RESOLUTIONSResolutions
Resolution
22 June 1993
RESOLUTIONSResolutions
Resolution
22 June 1993
RESOLUTIONSResolutions
Legacy
22 June 1993
123Notice of Increase in Nominal Capital
Legacy
22 December 1992
288288
Legacy
22 December 1992
288288
Accounts With Accounts Type Full
29 July 1992
AAAnnual Accounts
Legacy
29 July 1992
363x363x
Legacy
14 April 1992
288288
Legacy
14 April 1992
288288
Legacy
8 August 1991
288288
Accounts With Accounts Type Full Group
6 August 1991
AAAnnual Accounts
Legacy
6 August 1991
363aAnnual Return
Legacy
5 August 1991
288288
Legacy
29 May 1991
288288
Legacy
20 March 1991
288288
Legacy
6 December 1990
287Change of Registered Office
Accounts With Accounts Type Full Group
24 September 1990
AAAnnual Accounts
Legacy
24 September 1990
363363
Legacy
3 April 1990
288288
Legacy
13 March 1990
288288
Legacy
2 February 1990
287Change of Registered Office
Legacy
20 January 1990
288288
Legacy
17 October 1989
288288
Accounts With Accounts Type Full Group
18 September 1989
AAAnnual Accounts
Legacy
18 September 1989
363363
Legacy
11 September 1989
288288
Legacy
8 June 1989
288288
Legacy
5 December 1988
288288
Legacy
4 November 1988
288288
Legacy
20 October 1988
288288
Legacy
27 September 1988
288288
Legacy
27 September 1988
288288
Legacy
19 September 1988
363363
Accounts With Accounts Type Full Group
13 September 1988
AAAnnual Accounts
Legacy
22 June 1988
288288
Legacy
23 March 1988
288288
Legacy
23 February 1988
288288
Legacy
29 October 1987
288288
Accounts With Accounts Type Full Group
3 September 1987
AAAnnual Accounts
Legacy
3 September 1987
363363
Legacy
16 June 1987
288288
Legacy
16 June 1987
288288
Legacy
16 June 1987
288288
Legacy
16 June 1987
288288
Legacy
16 June 1987
288288
Legacy
16 June 1987
288288
Legacy
12 May 1987
288288
Resolution
12 May 1987
RESOLUTIONSResolutions
Legacy
12 May 1987
288288
Legacy
8 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 December 1986
288288
Legacy
19 September 1986
288288
Accounts With Accounts Type Full
13 September 1986
AAAnnual Accounts
Legacy
8 September 1986
REREG(U)REREG(U)
Legacy
15 July 1986
COADMINCOADMIN
Legacy
10 December 1984
287Change of Registered Office
Legacy
10 December 1984
PUC 2PUC 2
Miscellaneous
20 August 1984
MISCMISC
Incorporation Company
20 August 1984
NEWINCIncorporation