BAE SYSTEMS DEPLOYED SYSTEMS LIMITED

Active Camberley

Dormant Company

0 employees website.com
Dormant Company
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BAE SYSTEMS DEPLOYED SYSTEMS LIMITED

Dormant Company

Founded 16 Jan 1996 Active Camberley, England 0 employees website.com
Dormant Company

Previous Company Names

IFS DEFENCE LIMITED 18 May 2003 — 6 Jan 2014
BAE SYSTEMS-IFS LTD 1 Sept 2000 — 18 May 2003
BAE SYSTEMS (FARNBOROUGH 5) LIMITED 5 May 2000 — 1 Sept 2000
BAE SYSTEMS LIMITED 14 Sept 1999 — 5 May 2000
NOTTINGHAM PROCESS TECHNOLOGIES LIMITED 21 Jan 1998 — 14 Sept 1999
WARWICK HOUSE (HAMPSHIRE) NO.4 LIMITED 16 Jan 1996 — 21 Jan 1998
Accounts Submitted 11 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Nov 2025 Next due 30 Nov 2026 5 months remaining
Net assets £2M £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £13K £0 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England

Full company profile for BAE SYSTEMS DEPLOYED SYSTEMS LIMITED (03146958), an active company based in Camberley, England. Incorporated 16 Jan 1996. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£2.47M

Total Liabilities

£12.97k

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Bae Systems (operations) Limited
60.0%
Bae Systems Plc
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Bae Systems Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BAE SYSTEMS DEPLOYED SYSTEMS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026AccountsAnnual accounts made up to 31 Dec 2025
28 Nov 2025Confirmation StatementConfirmation statement made on 16 Nov 2025 with no updates
21 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Aug 2025OfficersTermination of Anthony Clarke as director on 20 Aug 2025
20 Aug 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 20 Aug 2025
11 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

28 Nov 2025 Confirmation Statement

Confirmation statement made on 16 Nov 2025 with no updates

21 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Aug 2025 Officers

Termination of Anthony Clarke as director on 20 Aug 2025

20 Aug 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 20 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 weeks ago on 11 May 2026

Confirmation statement made on 16 Nov 2025 with no updates

6 months ago on 28 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 21 Aug 2025

Termination of Anthony Clarke as director on 20 Aug 2025

9 months ago on 20 Aug 2025

Appointment of Bae Systems Corporate Secretary Limited as director on 20 Aug 2025

9 months ago on 20 Aug 2025