- Company search
- BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
COMPANY NUMBER
03456325
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
28/10/1997
(26 years and 5 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/10/2003
29/04/2005
AMS LIMITED
View all previous names
Previous Names
07/10/2003 29/04/2005 AMS LIMITED
11/01/1999 07/10/2003 ALENIA MARCONI SYSTEMS LIMITED
05/03/1998 11/01/1999 GEC-MARCONI RDS LIMITED
28/10/1997 05/03/1998 LEDGEMOOR LIMITED
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
Broad Oak
The Airport
Portsmouth
Hampshire
PO3 5PQ
Telephone: 92226150
Bushy Hill
Woodham Ferrers
Chelmsford
Essex
CM3 8RU
Grange Road
Christchurch
Dorset
BH23 4JE
Newport Road
Cowes
Isle of Wight
PO31 8PF
Ty Coch Way
Cwmbran
Gwent
NP44 7XX
Unit D1
Marabout Industrial Estate
Dorchester
Dorset
DT1 1YA
Telephone: 251111
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
6 Carlton Gardens Stirling Square
London
SW1Y 5AD
Telephone: 373232
Credit Risk Overview
Want to learn more about BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 14/08/2023 | Event: New Accounts filed |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/02/2006 - Present (18 years and 1 months) 27/02/2006 - Present (18 years and 1 months) Born in Dec 1963 (age: 60) |
Status: Active | Position: Secretary | Appointments:
Current: 87 Past: 456 |
View Report |
29/03/2018 - Present (6years) Born in Jun 1971 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
30/09/2019 - Present (4 years and 5 months) Born in Jan 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
31/08/2022 - Present (1 years and 6 months) Born in Sep 1969 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 4 |
View Report |
01/10/2022 - Present (1 years and 5 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 14/08/2023 | Event: New Accounts filed |
Date: 28/10/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: David John Mitchard (921565407) has left the board |
Date: 07/10/2022 | Event: New Board Member Scott William Jamieson (930081281) Appointed |
Date: 02/09/2022 | Event: David Edward Bristow (924369996) has left the board |
Date: 02/09/2022 | Event: New Board Member Rebecca Margaret Peagram (916583045) Appointed |
Date: 26/07/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: New Accounts filed |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: Anthony Peter Varney (919889669) has left the board |
Date: 15/10/2019 | Event: New Board Member James Edward Fothergill (926330065) Appointed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 02/11/2018 | Event: New Confirmation Statement filed |
Date: 04/08/2018 | Event: New Accounts filed |
Date: 05/04/2018 | Event: New Board Member Richard Checkley (924478005) Appointed |
Date: 05/03/2018 | Event: Christopher Neil James Sparkes (909186141) has left the board |
Date: 05/03/2018 | Event: New Board Member David Edward Bristow (924369996) Appointed |
Date: 02/11/2017 | Event: New Confirmation Statement filed |
Date: 04/09/2017 | Event: Paul Christopher Burke (919889668) has left the board |
Date: 23/07/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: David John Mitchard (922469642) has left the board |
Date: 23/02/2017 | Event: New Board Member David John Mitchard (921565407) Appointed |
Date: 16/02/2017 | Event: Michael John Howarth (920896645) has left the board |
Date: 16/02/2017 | Event: New Board Member David John Mitchard (922469642) Appointed |
Date: 09/11/2016 | Event: New Annual Return filed |
Date: 13/08/2016 | Event: New Accounts filed |
Date: 21/07/2016 | Event: Martin Stephen Cooper (915948096) has left the board |
Date: 24/06/2016 | Event: New Board Member Christopher Neil James Sparkes (909186141) Appointed |
Date: 24/06/2016 | Event: New Board Member Michael John Howarth (920896645) Appointed |
Date: 22/12/2015 | Event: New Annual Return filed |
Date: 05/11/2015 | Event: New Annual Return filed |
Date: 30/07/2015 | Event: New Accounts filed |
Date: 30/06/2015 | Event: New Board Member Anthony Peter Varney (919889669) Appointed |
Date: 30/06/2015 | Event: New Board Member Paul Christopher Burke (919889668) Appointed |
Date: 30/06/2015 | Event: Paul Tortolano (916272151) has left the board |
Date: 30/06/2015 | Event: Michael Christie (919039780) has left the board |
Date: 07/11/2014 | Event: New Annual Return filed |
Date: 02/09/2014 | Event: Alun William Fishburne (916272093) has left the board |
Date: 02/09/2014 | Event: New Board Member Michael Christie (919039780) Appointed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 20/06/2014 | Event: Rory Cameron Mcculloch Fisher (908256987) has left the board |
Date: 01/11/2013 | Event: New Annual Return filed |
Date: 16/07/2013 | Event: New Accounts filed |
Date: 03/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier