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All Information about:
Name

BAE Systems (Holdings) Limited
Address
Victory Point
Lyon Way, Frimley
Camberley
GU16 7EX
VAT ID no VAT ID available
Company No. 05265414 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Hackremco (NO. 2215) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bae Systems Plc Status: Active Notified: 06/04/2016 Companies House Number: 01470151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Clarke, Anthony London, England Status: Active Notified: 01/06/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Holding, Ann-Louise Louise C/o Bae Systems - Company Secretariat Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., United Kingdom, GU14 6YU Status: Active Notified: 11/02/2005 Date of Birth: 02/1961 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Woodburn, Charles Nicholas London, United Kingdom Status: Active Notified: 18/07/2017 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holding, Ann-Louise 8 Jillian Court, 19 Adelaide Road, Surbiton, KT6 4SY Status: Ceased Notified: 12/05/2005 Ceased: 23/07/2008 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Holding, Ann-Louise Lyon Way, Frimley, Camberley, England, GU16 7EX Status: Ceased Notified: 11/02/2005 Ceased: 18/12/2024 Role: Secretary Nationality: British
    Parkes, David Stanley Camberley, England Status: Ceased Notified: 01/04/2020 Ceased: 31/05/2024 Date of Birth: 12/1963 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB BAE Systems GCS International Limited Status: Active Notified: 14/02/2019 Companies House Number: 11827251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Callen-Lenz Associates LTD Status: Active Notified: 02/05/2024 Companies House Number: 06361441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag IN-Space Missions Limited Status: Active Notified: 10/09/2021 Companies House Number: 09747274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Kirintec LTD Status: Active Notified: 03/09/2024 Companies House Number: 06699502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Malloy Aeronautics Limited Status: Active Notified: 31/01/2024 Companies House Number: 07993563 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Prismatic LTD Status: Active Notified: 06/08/2019 Companies House Number: 07753934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Pulse Power and Measurement Limited Status: Active Notified: 02/03/2021 Companies House Number: 02963819 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Sealand Support Services Limited Status: Active Notified: 28/02/2017 Companies House Number: 10644384 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB TMB International Logistics Limited Status: Active Notified: 10/04/2023 Companies House Number: 14787669 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •