BAE SYSTEMS ELECTRONICS LIMITED
Company details
- Registered name
- BAE SYSTEMS ELECTRONICS LIMITED
- Company number
- 00053403
- Registered office
- VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 20 July 1897
- Status
- Active
- Age
- 129 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 24 Jan 2027
- Confirmation statement — last
- 10 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 89 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/01/2026 | Director appointed | — | CLAESEN, Herman Leo Martha |
| 17/12/2025 | Director resigned | HOILES, Louise Sara | — |
| 02/06/2025 | Secretary resigned | PRIOR, Katherine Alexandra | — |
| 02/06/2025 | Director appointed | — | HOILES, Louise Sara |
| 02/06/2025 | Corporate-secretary appointed | — | BAE SYSTEMS CORPORATE SECRETARY LIMITED |
| 03/04/2025 | Director resigned | MULDOWNEY, Ian Lawrence | — |
| 18/12/2024 | Secretary resigned | HOLDING, Ann-Louise | — |
| 18/12/2024 | Secretary appointed | — | PRIOR, Katherine Alexandra |
| 22/03/2023 | Director resigned | ARMSTRONG, David Iain | — |
| 22/03/2023 | Director appointed | — | MULDOWNEY, Ian Lawrence |
| 22/03/2023 | Director appointed | — | EDWARDS, Gareth Jeffrey |
| 28/02/2023 | Director resigned | INMAN, Paul Sybray | — |
| 09/08/2021 | Director resigned | IERLAND, Brian William | — |
| 09/08/2021 | Director appointed | — | INMAN, Paul Sybray |
| 15/03/2018 | Director resigned | EARL, Peter Robert | — |
| 15/03/2018 | Director resigned | COLE, David Anthony | — |
| 15/03/2018 | Director appointed | — | ARMSTRONG, David Iain |
| 06/04/2016 | Person with significant control added | — | Meslink Limited |
| 05/09/2014 | Director resigned | BRADLEY, Nigel Frank | — |
| 05/09/2014 | Director appointed | — | COLE, David Anthony |
Financial highlights
No figures could be read from the accounts filed on 28 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BAE SYSTEMS ELECTRONICS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BAE SYSTEMS ELECTRONICS LIMITED (00053403)
BAE SYSTEMS ELECTRONICS LIMITED is a private limited company incorporated on 20 July 1897 and registered in the United Kingdom under company number 00053403. Its registered office is at VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 32 active officers are on record , and the person with significant control is Meslink Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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