BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED: Filings
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 |
What are the latest filings for BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2025 | 21 pages | AA | ||||||||||
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 | ||||||||||
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