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Nom	BAE Systems Services Limited
Adresse	Victory Point Lyon Way, Frimley Camberley GU16 7EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09134111 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique 82110 - Services administratifs combinés de bureau 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	BAE Systems Shared Services (Overseas) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bae Systems (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05265414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Chambers, Chloe Sascha Jane Camberley, England Status: Active Notified: 14/08/2024 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Mcgovern, Michael Hugh Company Secretariat, Farnborough Aerospace Centre, Camberley, England Status: Active Notified: 29/09/2023 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Prior, Katherine Alexandra London, England Status: Active Notified: 18/12/2024 Role: Secretary

Green, David Alexander Farnborough Aerospace Centre, Farnborough, United Kingdom Status: Ceased Notified: 16/07/2014 Ceased: 02/10/2023 Date of Birth: 04/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Holding, Ann-Louise Lyon Way, Frimley, Camberley, England, GU16 7EX Status: Ceased Notified: 16/07/2014 Ceased: 18/12/2024 Role: Secretary

Massey, Joanne Katherine Camberley, England Status: Ceased Notified: 16/11/2022 Ceased: 15/04/2024 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pollard, Elizabeth Anne Camberley, England Status: Ceased Notified: 14/10/2022 Ceased: 19/09/2024 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Canadian

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BAE Systems Services Limited

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Persons with Significant Control (1)

Officers (7)