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
(27 years and 1 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/10/2003
29/04/2005
AMS LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
6 Carlton Gardens Stirling Square
London
SW1Y 5AD
Telephone: 373232
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
Credit Risk Overview
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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 |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 09/07/2024 | James Edward Fothergill (926330065) has left the board |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2024 - Present (4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
05/07/2024 - Present (4 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
28/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9314 |
View Report |
|
28/10/1997 - Present (27 years and 1 months) 28/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12284 |
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 |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 09/07/2024 | James Edward Fothergill (926330065) has left the board |
| 09/07/2024 | Scott William Jamieson (930081281) has left the board |
| 09/07/2024 | Rebecca Margaret Peagram (916583045) has left the board |
| 09/07/2024 | Richard Checkley (924478005) has left the board |
| 09/07/2024 | New Board Member David John Cave (909243828) Appointed |
| 09/07/2024 | New Board Member Michael Hugh McGovern (931410468) Appointed |
| 10/06/2024 | David Stanley Parkes (902517924) has left the board |
| 07/06/2024 | New Company Secretary Anthony Clarke (932377623) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Board Member Scott William Jamieson (930081281) Appointed |
| 07/10/2022 | David John Mitchard (921565407) has left the board |
| 02/09/2022 | David Edward Bristow (924369996) has left the board |
| 02/09/2022 | New Board Member Rebecca Margaret Peagram (916583045) Appointed |
| 26/07/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | Anthony Peter Varney (919889669) has left the board |
| 15/10/2019 | New Board Member James Edward Fothergill (926330065) Appointed |
| 13/07/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 05/04/2018 | New Board Member Richard Checkley (924478005) Appointed |
| 05/03/2018 | Christopher Neil James Sparkes (909186141) has left the board |
| 05/03/2018 | New Board Member David Edward Bristow (924369996) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 04/09/2017 | Paul Christopher Burke (919889668) has left the board |
| 23/07/2017 | New Accounts filed |
| 23/02/2017 | New Board Member David John Mitchard (921565407) Appointed |
| 23/02/2017 | David John Mitchard (922469642) has left the board |
| 16/02/2017 | New Board Member David John Mitchard (922469642) Appointed |
| 16/02/2017 | Michael John Howarth (920896645) has left the board |
| 09/11/2016 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 21/07/2016 | Martin Stephen Cooper (915948096) has left the board |
| 24/06/2016 | New Board Member Christopher Neil James Sparkes (909186141) Appointed |
| 24/06/2016 | New Board Member Michael John Howarth (920896645) Appointed |
| 22/12/2015 | New Annual Return filed |
| 05/11/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 30/06/2015 | Michael Christie (919039780) has left the board |
| 30/06/2015 | New Board Member Anthony Peter Varney (919889669) Appointed |
| 30/06/2015 | Paul Tortolano (916272151) has left the board |
| 30/06/2015 | New Board Member Paul Christopher Burke (919889668) Appointed |
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