BAE SYSTEMS SERVICES LIMITED

Company number 09134111 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2014-07-16
Registered office
Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
Postcode
GU16 7EX
Capital
1 GBP
Accounts category
Full

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-03-16
Next due by
2027-03-30
View filing history →

Nature of business (SIC)

  • 62020 Information technology consultancy activities
  • 82110 Combined office administrative service activities
  • 82990 Other business support service activities not elsewhere classified

Officers 5 current · 5 resigned

Subscribers only Director
Subscribers only Appointed 2026-08-18
Subscribers only Corporate Secretary
Appointed 2025-12-12
Subscribers only Director
Appointed 2024-08-14
Subscribers only Director
Appointed 2023-09-29
Subscribers only Director
Appointed 2022-11-16

View all officers and resignations →

Group structure

Controlled by BAE SYSTEMS (HOLDINGS) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the BAE SYSTEMS PLC group statement — 2 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — ZB461012 (Tier 1), registered since 2022.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

24.2%

Women's median hourly pay below men's, 2025/26 · in the bottom quarter for parity

View pay gap →

Contact details

Website
baesystems.com

Previous company names

NameDate changed
BAE SYSTEMS SHARED SERVICES (OVERSEAS) LIMITED2022-03-16

At this address

87

companies are registered at this postcode →

The class of 2014

24%

of the 17,347 companies in this sector incorporated in 2014 are still active today; 72% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →