Bae Systems (International) Limited

Company details

Type

Private Limited Company

Incorporated

1989-05-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-03-13 · next due 2027-03-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Bae Systems Corporate Secretary Limited · Corporate Secretary appointed 2025-07-24
• Hinton, Robert James · Director appointed 2025-06-16
• Effanga, Betse Geraldine · Director appointed 2024-12-18
• Clarke, Anthony · Director appointed 2024-06-01
• Bailey, Tina Louise · Director appointed 2024-01-01
• Hinton, Robert James · Secretary appointed 2024-12-18 resigned 2025-07-24
• Holding, Ann-Louise · Secretary appointed 2021-03-24 resigned 2024-12-18
• Holding, Ann-Louise · Director appointed 2001-10-18 resigned 2024-12-18
• Parkes, David Stanley · Director appointed 1995-12-04 resigned 2024-05-31
• Turner, Matthew Philip · Director appointed 2019-05-31 resigned 2023-12-31
• Goodge, Linda Susan · Secretary appointed 1996-02-09 resigned 2021-03-24
• Clifford, Stephen John · Director appointed 2011-09-14 resigned 2019-05-31
• Wood, Stephen Christopher · Director appointed 2003-03-31 resigned 2011-09-14
• Riley, Philip · Director appointed 1998-07-06 resigned 2003-03-31
• Carroll, Stuart Paul · Director appointed 1997-04-25 resigned 1999-02-26
• Windridge, Susan Doreen · Director appointed 1995-12-04 resigned 1997-04-25
• Jones, Stephen Andrew · Secretary appointed 1995-12-04 resigned 1996-02-09
• Turner, Helen Jane · Director appointed 1994-08-17 resigned 1995-12-04
• Nicholson-Florence, Alan David · Director resigned 1995-12-04
• Smith, Barry Herbert · Director resigned 1995-12-04
• Hewitson, John Reid · Director resigned 1995-07-19
• Thorpe, Alan John · Director resigned 1994-04-29

People with significant control (1)

• Bae Systems (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

• 2026-03-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-25 Director details changed CH01 Officers
• 2025-08-05 Termination secretary company with name termination date TM02 Officers
• 2025-08-05 Appoint corporate secretary company with name date AP04 Officers
• 2025-08-01 Full accounts (paper) AA Accounts
• 2025-06-20 Appointment of director AP01 Officers
• 2025-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-06 Appointment of director AP01 Officers
• 2025-01-15 Director details changed CH01 Officers
• 2024-12-19 Appointment of secretary AP03 Officers
• 2024-12-18 Termination secretary company with name termination date TM02 Officers
• 2024-12-18 Termination director company with name termination date TM01 Officers
• 2024-08-09 Full accounts (paper) AA Accounts
• 2024-06-06 Appointment of director AP01 Officers
• 2024-06-06 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.