CORPORATE SECRETARY SUBCO 1 LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Victory Point Lyon Way Frimley Camberley GU16 7EX England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active

Show resigned officers

						Status
Betse Effanga	Director	British	England	34	11 Jun 2025	Active
Robert James Hinton	Director	British	England	38	11 Jun 2025	Active

Shareholders

Shareholders (1)


Bae Systems Corporate Secretary Limited	100.0%	1	Ordinary	11 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Corporate Secretary Limited

United Kingdom

Active

Notified 11 Jun 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BAE SYSTEMS CORPORATE SECRETARY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS PLC united kingdom

CORPORATE SECRETARY SUBCO 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
11 Jun 2025	Incorporation	Company incorporated	View(12 pages)

21 Oct 2025 Change Of Name

Certificate Change Of Name Company

View Document(3 pages)

11 Jun 2025 Incorporation

Company incorporated

View Document(12 pages)

Recent Activity

Latest Activity

Certificate Change Of Name Company

3 months ago on 21 Oct 2025

Company incorporated

8 months ago on 11 Jun 2025