CORPORATE SECRETARY SUBCO LIMITED

Company Number 16510349

Status Dissolved
Incorporated June 11, 2025
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Victory Point Lyon Way
Camberley
GU16 7EX

Nature of Business (SIC)
99999
Previous Names
EDGEWING SYSTEMS LIMITED
Ceased on Jun 19, 2025
Financial Calendar & Filing Registry
Filing Classification Unknown
No Filings
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

CORPORATE SECRETARY SUBCO LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #16510349, this organization has been active since June 2025. Primarily in the 99999 sector, the business maintains its official headquarters at Victory Point Lyon Way. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Jan 20, 2026
PDF ↗
Gazette
Nov 4, 2025
PDF ↗
Dissolution
Oct 22, 2025
PDF ↗
Change Of Name
Jun 19, 2025
PDF ↗
Incorporation
Jun 11, 2025
PDF ↗

Ownership & Significant Control

Significant Controllers
Bae Systems Corporate Secretary Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
100% over 1 year
Directory of Officers
director
Active
Active

Connected Companies

02639638
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
HINTON, Robert James is a director
SC139258
JETSTREAM AIRCRAFT LIMITED
HINTON, Robert James is a director
00526932
VSEL BIRKENHEAD LIMITED
HINTON, Robert James is a director
02775320
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
HINTON, Robert James is a director
02385987
BAE SYSTEMS (INTERNATIONAL) LIMITED
HINTON, Robert James is a director
16510280
CORPORATE SECRETARY SUBCO 2 LIMITED
HINTON, Robert James is a director
16510289
CORPORATE SECRETARY SUBCO 1 LIMITED
HINTON, Robert James is a director
01842256
BAE SYSTEMS CORPORATE SECRETARY LIMITED
HINTON, Robert James is a director
03550759
BAE SYSTEMS (KAZAKHSTAN) LIMITED
HINTON, Robert James is a director
03407706
ALVIS VICKERS LIMITED
HINTON, Robert James is a director
00782930
BAE SYSTEMS ENTERPRISES LIMITED
HINTON, Robert James is a director
02536912
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED
HINTON, Robert James is a director
00883985
BAE SYSTEMS MARINE (YSL) LIMITED
HINTON, Robert James is a director
03146964
ARMSTRONG WHITWORTH AIRCRAFT LIMITED
HINTON, Robert James is a director
00618578
THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED
HINTON, Robert James is a director
02762965
AVRO INTERNATIONAL AEROSPACE LIMITED
HINTON, Robert James is a director
02280714
BAE SYSTEMS (NOMINEES) LIMITED
HINTON, Robert James is a director
SC018652
SCOTTISH AVIATION LIMITED
HINTON, Robert James is a director
00314023
THE BRITISH & COLONIAL AEROPLANE CO. LIMITED
HINTON, Robert James is a director
00711945
THE SUPERMARINE AVIATION WORKS LIMITED
HINTON, Robert James is a director
03146772
THOMAS SOPWITH AVIATION COMPANY LIMITED
HINTON, Robert James is a director
01050655
GLOSTER AIRCRAFT LIMITED
HINTON, Robert James is a director
00147649
HAWKER SIDDELEY AVIATION LIMITED
HINTON, Robert James is a director
00107601
BRISTOL AVIATION COMPANY LIMITED(THE)
HINTON, Robert James is a director
00107603
HSA/HSD PENSION FUNDS TRUSTEES LIMITED
HINTON, Robert James is a director
01359970
HAWKER SIDDELEY DYNAMICS LIMITED
HINTON, Robert James is a director
00774349
BRITISH AIRCRAFT CORPORATION LIMITED
HINTON, Robert James is a director
00782927
BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED
HINTON, Robert James is a director
10947872
LIMEJUMP VIRTUAL 7 LIMITED
HINTON, Robert James is a director
00130589
SHELL COMPANY OF HONG KONG LIMITED (THE)
HINTON, Robert James is a director
11512264
LIMEJUMP VIRTUAL 13 LIMITED
HINTON, Robert James is a director
07920553
BG SUBSEA WELL PROJECT LIMITED
HINTON, Robert James is a director
11400093
LIMEJUMP VIRTUAL 11 LIMITED
HINTON, Robert James is a director
11399953
LIMEJUMP VIRTUAL 10 LIMITED
HINTON, Robert James is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top