BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
Overview
| Company Name | BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03456325 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED located?
| Registered Office Address | Victory Point Lyon Way, Frimley GU16 7EX Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMS LIMITED | Oct 07, 2003 | Oct 07, 2003 |
| ALENIA MARCONI SYSTEMS LIMITED | Jan 11, 1999 | Jan 11, 1999 |
| GEC-MARCONI RDS LIMITED | Mar 05, 1998 | Mar 05, 1998 |
| LEDGEMOOR LIMITED | Oct 28, 1997 | Oct 28, 1997 |
What are the latest accounts for BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Oct 17, 2025 | 2 pages | AP04 | ||
Termination of appointment of Anthony Clarke as a secretary on Oct 17, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Dec 05, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Appointment of Mr Michael Hugh Mcgovern as a director on Jul 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr David John Cave as a director on Jul 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Margaret Peagram as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Scott William Jamieson as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Edward Fothergill as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard Checkley as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Appointment of Mr Anthony Clarke as a secretary on Jun 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Stanley Parkes as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Director's details changed for Mr Scott William Jamieson on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Checkley on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Rebecca Margaret Peagram on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr James Edward Fothergill on Dec 04, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Stanley Parkes on Dec 04, 2023 | 1 pages | CH03 | ||
Change of details for Bae Systems Electronics Limited as a person with significant control on Dec 04, 2023 | 2 pages | PSC05 | ||
Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on Dec 04, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Director's details changed for Mr James Edward Fothergill on May 24, 2023 | 2 pages | CH01 | ||
Who are the officers of BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England |
| 336448320001 | ||||||||||
| CAVE, David John | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 92438280003 | |||||||||
| MCGOVERN, Michael Hugh | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | Scotland | British | 314104680001 | |||||||||
| CLARKE, Anthony | Secretary | SW1Y 5AD London 6 Carlton Gardens England | 323776230001 | |||||||||||
| GRIFFITHS, David Michael | Secretary | 17 Hunts Farm Close Tollesbury CM9 8QX Maldon Essex | British | 69672120001 | ||||||||||
| PARKES, David Stanley | Secretary | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | British | 25179240002 | ||||||||||
| PEACHEY, Eric Albert | Secretary | 27 Ripon Way AL4 9AJ St Albans Hertfordshire | British | 904210001 | ||||||||||
| POLLEY, Julie Claire | Secretary | 60j Balfour Road Ealing W13 9TN London | British | 9255220001 | ||||||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||||||
| BRISTOW, David Edward | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 243699960001 | |||||||||
| BURKE, Paul Christopher | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 198896680001 | |||||||||
| CHANT, Christopher Alan | Director | 45 St James Avenue CM5 9EL Ongar Essex | England | British | 102091730001 | |||||||||
| CHECKLEY, Richard | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 244780050001 | |||||||||
| CHRISTIE, Michael | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 190397800001 | |||||||||
| COOPER, Martin Stephen | Director | Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hampshire United Kingdom | England | British | 159480960001 | |||||||||
| FISHBURNE, Alun William | Director | Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems Company Secretariat Hants United Kingdom | England | British | 162720930001 | |||||||||
| FISHER, Rory Mcculloch | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 207535160001 | |||||||||
| FOTHERGILL, James Edward | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 263300650002 | |||||||||
| GRIFFITHS, Guy Rhodri | Director | Farnborough Aerospace Centre GU14 6YU Farnborough Warwick House PO BOX 87 Hants | United Kingdom | British | 49096920002 | |||||||||
| HAINSWORTH, Keith Alan | Director | 24 Great Notley Avenue Notley Green CM77 7UW Braintree Essex | United Kingdom | British | 82207330001 | |||||||||
| HANNAM, Alexander John | Director | Brook Road BH21 2BJ Wimborne Dorset | British | 70061960004 | ||||||||||
| HOWARTH, Michael John | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 280942220001 | |||||||||
| JAMIESON, Scott William | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 300812810001 | |||||||||
| KING, Ian Graham, Mr. | Director | PO16 | United Kingdom | British | 14823500003 | |||||||||
| MARTELLO, Fabrizio | Director | Via Largo G Rovani No 7 00137 FOREIGN Rome Italy | Italian | 74179810001 | ||||||||||
| MATHIAS, Roger Frederick | Director | The Spinney 2 Ward Avenue PO31 8AY Cowes Isle Of Wight | England | British | 84758240001 | |||||||||
| MITCHARD, David John | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 215654070001 | |||||||||
| PEACHEY, Eric Albert | Director | 27 Ripon Way AL4 9AJ St Albans Hertfordshire | British | 904210001 | ||||||||||
| PEAGRAM, Rebecca Margaret | Director | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | England | British | 165830450001 | |||||||||
| PHILLIPS, Glynn Stuart | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 158593590001 | |||||||||
| POLLEY, Julie Claire | Director | 60j Balfour Road Ealing W13 9TN London | British | 9255220001 | ||||||||||
| PORTER, Norman Charles | Director | Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex | England | British | 445360034 | |||||||||
| RICHARDSON, Clive Robert | Director | Grove House Weston Park BA1 4AN Bath | British | 62140970002 | ||||||||||
| SINGLETON, David Patrick Alexander | Director | Via Valle Della Storta 182 La Storta FOREIGN Rome Italy | British | 68548010002 | ||||||||||
| SOCCODATO, Giovanni | Director | Via Spurio Cassio 27 Roma 00174 Italy | Italian | 62563070001 |
Who are the persons with significant control of BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems Electronics Limited | Apr 06, 2016 | Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0