BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
- Company statusactive
- Company No03654110
- Age26 years 9 months Incorporated 22 October 1998
- Officers5
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED is an active company incorporated on 22 October 1998 and based in Camberley, Surrey, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
84220 Defence activities
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
0 Months Ago on 18 Jul 2025
Termination Secretary Company With Name Termination Date
0 Months Ago on 18 Jul 2025
Confirmation Statement With No Updates
9 Months Ago on 10 Oct 2024
Accounts With Accounts Type Full
11 Months Ago on 09 Aug 2024
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
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Change Person Director Company With Change Date
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Change Person Director Company With Change Date
1 Year Ago on 11 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 02 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 11 Aug 2023
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
Confirmation Statement With No Updates
2 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
3 Years Ago on 19 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 07 Jul 2025 | |
| CAMPBELL, Claire Frances | director | Nov 1972 | 29 Mar 2022 |
| JAMIESON, Scott William | director | Mar 1975 | 01 Oct 2022 |
| LISTER, Simon Robert, Sir | director | Oct 1959 | 01 Jan 2021 |
| 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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