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BAE SYSTEMS ELECTRONICS LIMITED
ACTIVE- Company number
- 00053403
- Incorporated
- 1897-07-20
- Last updated
- 12 Sept 2026
- Registered office
- VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX, ENGLAND
- SIC
- 64209
No share issues or funding rounds.
Shareholders (as of 2026-01-10)
Sign up to see all →| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| MESLINK LIMITEDCORP | ORDINARY | 16,000,001 | 89.5% |
| 8888888888888888888888 | 8888888888 | 8888888 | 88888 |
| 88888888888888888888888888 | 8888888888 | 8888888 | 88888 |
| 888888888888888888 | 8888888888 | 888888 | 8888 |
| 8888888888888 | 88888888 | 888888 | 8888 |
4 more shareholders on file , sign up free to see.
Similar Companies by Industry
Active companies with the same SIC code: 64209 (Activities of other holding companies n.e.c.).
Financial Data
Sign up to view →Period ending 2025-12-31(Full)
Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees
Fundraising by Year
Sign up to view →Active Officers (3)
Bae Systems Corporate Secretary Limited
corporate-secretarysince 2025-06-02
Herman Claesen
directorsince 2026-01-16
Gareth Edwards
directorsince 2023-03-22
PSCs (1)
Meslink LimitedCORP
Corporate entity person with significant control · Notified: 2016-04-06
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
Resigned Officers(28)
ShowHide
These are the directors and secretaries who have left BAE SYSTEMS ELECTRONICS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Ann-louise Holding resigned 2024-12-18
Eric Peachey resigned 2000-08-11
Katherine Prior resigned 2025-06-02
David Armstrong resigned 2023-03-22
William Bardo resigned 1998-01-30
Adam Bodnar resigned 1992-12-11
Nigel Bradley resigned 2014-09-05
David Cole resigned 2018-03-15
Peter Earl resigned 2018-03-15
David Fletcher resigned 1995-06-30
Roy Gardner resigned 1994-11-11
Peter Gershon resigned 2000-03-31
Louise Hoiles resigned 2025-12-17
John Hudson resigned 2011-09-15
Brian Ierland resigned 2021-08-09
Paul Inman resigned 2023-02-28
Ian King resigned 1999-02-01
Michael Lester resigned 2006-12-19
Peter Lynas resigned 2010-10-08
Ian Macbean resigned 1996-09-30
Ian Muldowney resigned 2025-04-03
Colin Musgrave resigned 2010-10-08
David Parkes resigned 2001-04-02
Eric Peachey resigned 2000-08-11
Raffaele Piccini resigned 1997-01-31
Brian Saunders resigned 2000-08-11
John Shrigley resigned 1994-04-06
Simon Weinstock resigned 1996-05-18