BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED
- Company statusactive
- Company No02132891
- Age38 years 2 months Incorporated 19 May 1987
- Officers3
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED is an active company incorporated on 19 May 1987 and based in Camberley, Surrey, England. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Corporate Secretary Company With Name Date
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Accounts With Accounts Type Dormant
1 Year Ago on 12 Jul 2024
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Change Person Director Company With Change Date
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Change To A Person With Significant Control
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Change Registered Office Address Company With Date Old Address New Address
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Accounts With Accounts Type Dormant
1 Year Ago on 07 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2023
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2 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
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Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2022
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Accounts With Accounts Type Full
3 Years Ago on 19 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 04 Jul 2025 | |
| JAMIESON, Scott William | director | Mar 1975 | 01 Oct 2022 |
| PEAGRAM, Rebecca Margaret | director | Sep 1969 | 31 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems Surface Ships (Holdings) Limited | 06 Apr 2016 |
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SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
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SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
SPARKES, Christopher Neil James are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
TARRANT, Simon Edward are mutual persons.
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