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EDGEWING SYSTEMS LIMITED

Active Reading

Manufacture of air and spacecraft and related machinery

Manufacture of air and spacecraft and related machineryDefence activities
E

EDGEWING SYSTEMS LIMITED

Manufacture of air and spacecraft and related machinery

Founded 20 Jun 2025 Active Reading, United Kingdom
Manufacture of air and spacecraft and related machineryDefence activities
Accounts Submitted 7 Oct 2025
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

Update Details

Registered Address

350 Brook Drive Green Park Reading RG2 6UH United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active
Status
Akira SugimotoDirectorJapaneseJapan5920 Jun 2025Active
Bae Systems Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—20 Jun 2025Active
Dario MarféDirectorItalianItaly5620 Jun 2025Active
Declan Michael Jude HollandDirectorBritishUnited Kingdom5420 Jun 2025Active
Herman Leo Martha ClaesenDirectorBritish,belgianUnited Kingdom5520 Jun 2025Active
Hitoshi ShiraishiDirectorJapaneseJapan6320 Jun 2025Active
Stefano BortoliDirectorItalianItaly6620 Jun 2025Active

Shareholders

Shareholders (6)

Leonardo S.p.a
16.7%
1020 Jun 2025
Leonardo S.p.a
16.7%
1020 Jun 2025
Japan Aircraft Industrial Enhancement Co. Ltd
16.7%
1020 Jun 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bae Systems (holdings) Limited

United Kingdom

Active
Notified 20 Jun 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Leonardo S.p.a

Italy

Active
Notified 20 Jun 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEONARDO S.P.A italy
BAE SYSTEMS PLC united kingdom
EDGEWING SYSTEMS LIMITED Current Company
EDGEWING SYSTEMS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 2026-06-30View(1 page)
20 Jun 2025IncorporationCompany incorporatedView(49 pages)
7 Oct 2025 Accounts

Annual accounts made up to 2026-06-30

View Document(1 page)
20 Jun 2025 Incorporation

Company incorporated

View Document(49 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2026-06-30

4 months ago on 7 Oct 2025

Company incorporated

8 months ago on 20 Jun 2025