BS

BAE SYSTEMS (DYNAMICS) LIMITED

Active

Company number 02606542

Camberley, England · Incorporated 1 May 1991

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

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STARTDERIVE LIMITED · 1 May 1991 – 3 December 1991

DYNAMIC MICROCIRCUITS LIMITED · 3 December 1991 – 15 June 1993

BRITISH AEROSPACE (DYNAMICS) LIMITED · 15 June 1993 – 23 February 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bae Systems (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Appoint Person Director Company With Name Date
Officers
29 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 January 2026 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 November 2024 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Change Person Director Company With Change Date
Officers
15 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Secretary Company With Change Date
Officers
11 December 2023 View
Change Person Director Company With Change Date
Officers
8 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2023 View
Accounts With Accounts Type Full
Accounts
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Accounts With Accounts Type Full
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Full
Accounts
20 August 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Accounts With Accounts Type Full
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2017 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
23 September 2015 View
Accounts With Accounts Type Full
Accounts
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Auditors Resignation Company
Auditors
15 July 2014 View
Auditors Resignation Company
Auditors
11 July 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Full
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2012 View
Statement Of Companys Objects
Change Of Constitution
22 September 2011 View
Resolution
Resolution
22 September 2011 View
Accounts With Accounts Type Full
Accounts
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Accounts With Accounts Type Full
Accounts
22 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 November 2009 View
Change Person Secretary Company With Change Date
Officers
7 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Legacy
Annual Return
25 March 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
18 March 2008 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Annual Return
15 March 2007 View
Accounts With Accounts Type Full
Accounts
2 October 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Full
Accounts
15 September 2005 View
Legacy
Annual Return
1 April 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
14 April 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
11 April 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Annual Return
27 March 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
22 May 2000 View
Accounts With Accounts Type Full
Accounts
16 March 2000 View
Certificate Change Of Name Company
Change Of Name
23 February 2000 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Address
13 August 1999 View
Accounts With Accounts Type Full
Accounts
21 July 1999 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Full
Accounts
21 April 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Annual Return
28 May 1998 View
Legacy
Capital
16 April 1998 View
Legacy
Officers
19 May 1997 View
Legacy
Annual Return
19 May 1997 View
Legacy
Capital
20 October 1996 View
Auditors Resignation Company
Auditors
8 July 1996 View
Legacy
Annual Return
9 May 1996 View
Accounts With Accounts Type Full
Accounts
25 April 1996 View
Legacy
Annual Return
17 May 1995 View
Accounts With Accounts Type Full
Accounts
12 May 1995 View
Legacy
Officers
16 August 1994 View
Accounts With Accounts Type Full
Accounts
2 June 1994 View
Legacy
Annual Return
10 May 1994 View
Legacy
Capital
7 October 1993 View
Memorandum Articles
Incorporation
12 August 1993 View
Accounts With Accounts Type Dormant
Accounts
21 July 1993 View
Legacy
Address
16 June 1993 View
Resolution
Resolution
16 June 1993 View
Legacy
Capital
16 June 1993 View
Memorandum Articles
Incorporation
16 June 1993 View
Resolution
Resolution
16 June 1993 View
Legacy
Officers
15 June 1993 View
Certificate Change Of Name Company
Change Of Name
15 June 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Annual Return
30 April 1993 View
Legacy
Address
26 August 1992 View
Accounts With Accounts Type Dormant
Accounts
13 May 1992 View
Legacy
Annual Return
7 May 1992 View
Resolution
Resolution
23 April 1992 View
Resolution
Resolution
23 April 1992 View
Resolution
Resolution
14 February 1992 View
Legacy
Officers
30 January 1992 View
Certificate Change Of Name Company
Change Of Name
2 December 1991 View
Legacy
Officers
27 September 1991 View
Legacy
Accounts
10 July 1991 View
Legacy
Capital
10 July 1991 View
Resolution
Resolution
30 June 1991 View
Legacy
Address
30 June 1991 View
Legacy
Officers
30 June 1991 View
Memorandum Articles
Incorporation
30 June 1991 View
Legacy
Officers
30 June 1991 View
Memorandum Articles
Incorporation
27 June 1991 View
Incorporation Company
Incorporation
1 May 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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