BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
- Company statusactive
- Company No03456325
- Age27 years 9 months Incorporated 28 October 1997
- Officers3
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED is an active company incorporated on 28 October 1997 and based in Camberley, Surrey, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 05 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 24 Oct 2024
Accounts With Accounts Type Full
11 Months Ago on 09 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
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Termination Director Company With Name Termination Date
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Termination Director Company With Name Termination Date
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Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Jun 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Jun 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 13 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 13 Dec 2023
Change Person Director Company With Change Date
1 Year Ago on 12 Dec 2023
Change Person Secretary Company With Change Date
1 Year Ago on 11 Dec 2023
Change To A Person With Significant Control
1 Year Ago on 05 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 09 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 25 May 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
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
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Anthony | secretary | 01 Jun 2024 | |
| CAVE, David John | director | Feb 1972 | 05 Jul 2024 |
| MCGOVERN, Michael Hugh | director | Mar 1980 | 05 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems Electronics Limited | 06 Apr 2016 |
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