BAE SYSTEMS CORPORATE SECRETARY LIMITED
Company details
- Registered name
- BAE SYSTEMS CORPORATE SECRETARY LIMITED
- Company number
- 01842256
- Registered office
- VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND · 90 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 August 1984
- Status
- Active
- Age
- 42 years
- Previous names
- ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED (to 02 Jun 2025)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Jun 2027
- Confirmation statement — last
- 05 Jun 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.
- 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 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/06/2025 | Registered name changed | ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED | BAE SYSTEMS CORPORATE SECRETARY LIMITED |
| 06/04/2016 | Person with significant control added | — | Bae Systems Global Combat Systems Munitions Limited |
Documents for BAE SYSTEMS CORPORATE SECRETARY 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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BAE SYSTEMS CORPORATE SECRETARY LIMITED (01842256)
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a private limited company incorporated on 20 August 1984 and registered in the United Kingdom under company number 01842256. Its registered office is at VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bae Systems Global Combat Systems Munitions Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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