Menna Overview
Here’s a quick overview of BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED 👀 — a Camberley, Surrey based business that started in 2008.
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED
- Company statusactive
- Company No06551803
- Age17 years 4 months Incorporated 1 April 2008
- Officers3
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED is an active company incorporated on 1 April 2008 and based in Camberley, Surrey, England. The company was registered 17 years ago.
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- CCJs0
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
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
2 Months Ago on 04 Jun 2025
Confirmation Statement With No Updates
4 Months Ago on 03 Apr 2025
Accounts With Accounts Type Full
1 Year 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
Confirmation Statement With No Updates
1 Year Ago on 08 Apr 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 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
Accounts With Accounts Type Full
2 Years Ago on 08 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 03 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Oct 2019
Appoint Person Director Company With Name Date
5 Years Ago on 11 Oct 2019
Accounts With Accounts Type Full
6 Years Ago on 31 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Anthony | secretary | 01 Jun 2024 | |
| CHECKLEY, Richard | director | Jun 1971 | 29 Mar 2018 |
| JOHNSON, Matthew | director | Aug 1985 | 03 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems Enterprises Limited | 06 Apr 2016 |
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CHECKLEY, Richard, JOHNSON, Matthew are mutual persons.
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CHECKLEY, Richard, BURKE, Paul Christopher, CHRISTIE, Michael, FISHBURNE, Alun William, FISHER, Rory Mcculloch, FOTHERGILL, James Edward, PHILLIPS, Glynn Stuart, THOMAS, Michael Gordon, TORTOLANO, Paul, VARNEY, Anthony Peter are mutual persons.
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BURKE, Paul Christopher, CHRISTIE, Michael, FISHBURNE, Alun William, FISHER, Rory Mcculloch, PHILLIPS, Glynn Stuart, THOMAS, Michael Gordon, TORTOLANO, Paul, VARNEY, Anthony Peter are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED 👀 — a Camberley, Surrey based business that started in 2008.