Register entry · No. 02779558
BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 14 Jan 1993 (33 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 20 Jan 2027
- Last made up to
- 6 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 6
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Names
- BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED current
- PINZGAUER LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 28, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Glynn Edward Patrick Plant Director | Director | 6 Apr 2020 | — | September 1972 | British · England |
| Michael Andrew Clarke Director | Director | 1 Oct 2020 | — | March 1986 | British · United Kingdom |
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Corporate secretary | 4 Jul 2025 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Bae Systems Land Systems Pinzgauer (Holdings) Limited company · 3852745 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED still trading?
The register shows BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED as active.
What does BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED do?
It files these industry codes 45200 (Maintenance and repair of motor vehicles); 45310 (Wholesale trade of motor vehicle parts and accessories).
When was BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED set up?
It was incorporated on 14 January 1993.
When are BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED's next confirmation statement due?
By 20 January 2027.
Who runs BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED?
BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House