BAE SYSTEMS ELECTRONICS LIMITED
Activities of other holding companies n.e.c.
BAE SYSTEMS ELECTRONICS LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England
Full company profile for BAE SYSTEMS ELECTRONICS LIMITED (00053403), an active company based in Camberley, England. Incorporated 20 Jul 1897. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
£118.08M
Total Liabilities
£1397.12M
Turnover
N/A
Employees
N/A
Debt Ratio
92%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 32 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Meslink Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Building 45, Astrium Works, Airport Service Road, Portsmouth (PO3 5PQ) PORTSMOUTH | Leasehold | - | 12 Aug 2010 |
26-28 Hyde Way, Welwyn Garden City (AL7 3UQ) WELWYN HATFIELD | Leasehold | - | 17 May 2002 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Jan 2026 | Confirmation Statement | Confirmation statement made on 2026-01-10 with no updates | |
| 23 Jan 2026 | Officers | Appointment of Herman Leo Martha Claesen as director on 2026-01-16 | |
| 23 Jan 2026 | Officers | Termination of Louise Sara Hoiles as director on 2025-12-17 | |
| 26 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 3 Jun 2025 | Officers | Appointment of Louise Sara Hoiles as director on 2025-06-02 |
Confirmation statement made on 2026-01-10 with no updates
Appointment of Herman Leo Martha Claesen as director on 2026-01-16
Termination of Louise Sara Hoiles as director on 2025-12-17
Annual accounts made up to 2024-12-31
Appointment of Louise Sara Hoiles as director on 2025-06-02
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-10 with no updates
2 months ago on 24 Jan 2026
Appointment of Herman Leo Martha Claesen as director on 2026-01-16
2 months ago on 23 Jan 2026
Termination of Louise Sara Hoiles as director on 2025-12-17
2 months ago on 23 Jan 2026
Annual accounts made up to 2024-12-31
6 months ago on 26 Sept 2025
Appointment of Louise Sara Hoiles as director on 2025-06-02
10 months ago on 3 Jun 2025