Menna Overview
Here’s a quick overview of BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED 👀 — a Camberley, Surrey based business that started in 1987.
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED
- Company statusactive
- Company No02132891
- Age39 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 39 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 21 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 18 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 18 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 17 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 05 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
6 Years Ago on 20 Jul 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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Sign UpMenna Overview
Here’s a quick overview of BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED 👀 — a Camberley, Surrey based business that started in 1987.