Ltd Facts The UK company register, as filed

Register entry · No. 05058446

BAE SYSTEMS (AL DIRIYAH C4I) LIMITED

Active Private Limited Company Incorporated 27 Feb 2004

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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
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    Year-end changes

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    Filing history (form AA01)
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    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 15 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Feb 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX

    As filed with Companies House.

  2. Nature of business

    • 84220 Defence activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Feb 2027
    Last made up to
    1 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BAE SYSTEMS (AL DIRIYAH C4I) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher Joseph Kelly Company Director Director 30 Apr 2021 — January 1972 British · England
Gareth Jeffrey Edwards Finance Director Director 22 Mar 2023 — September 1975 British · England
BAE SYSTEMS CORPORATE SECRETARY LIMITED Corporate secretary 7 Jul 2025 — —
Adam Jonathan Clark Director 27 Oct 2026 — November 1982 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bae Systems Plc company · 1470151 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 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

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Questions

Is BAE SYSTEMS (AL DIRIYAH C4I) LIMITED still trading?

The register shows BAE SYSTEMS (AL DIRIYAH C4I) LIMITED as active.

What does BAE SYSTEMS (AL DIRIYAH C4I) LIMITED do?

It files the industry code 84220 (Defence activities).

When was BAE SYSTEMS (AL DIRIYAH C4I) LIMITED set up?

It was incorporated on 27 February 2004.

When are BAE SYSTEMS (AL DIRIYAH C4I) 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 (AL DIRIYAH C4I) LIMITED's next confirmation statement due?

By 15 February 2027.

Who runs BAE SYSTEMS (AL DIRIYAH C4I) LIMITED?

BAE SYSTEMS (AL DIRIYAH C4I) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (84220), active, set up around the same time. More in this industry →

  1. 05285168 ASHBOURNE STRATEGIC CONSULTING LIMITED Active Private Limited Company Inc. 12 Nov 2004 84220 · Defence activities
  2. 05241591 ELBIT SYSTEMS UK LIMITED Active Private Limited Company Inc. 24 Sep 2004 70100 · Activities of head offices
  3. 05241592 UAV TACTICAL SYSTEMS LIMITED Active Private Limited Company Inc. 24 Sep 2004 26110 · Manufacture of electronic components
  4. 05208157 PHINE CONSULTING LTD Active Private Limited Company Inc. 17 Aug 2004 71122 · Engineering related scientific and technical consulting activities
  5. 05171777 JAMES FISHER MARINE SERVICES LIMITED Active Private Limited Company Inc. 6 Jul 2004 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House