Bae Systems Integrated System Technologies Limited

General information

Name:

Bae Systems Integrated System Technologies Ltd

Office Address:

Warwick House, Po Box 87 Farnborough Aerospace Centre GU14 6YU Farnborough

Number: 03456325

Incorporation date: 1997-10-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bae Systems Integrated System Technologies Limited with reg. no. 03456325 has been competing in the field for 27 years. This particular Private Limited Company is located at Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough and its zip code is GU14 6YU. The company changed its name already four times. Up till 2005 it has provided the services it specializes in under the name of Ams but at this moment it is listed under the business name Bae Systems Integrated System Technologies Limited. The enterprise's SIC code is 84220 which means Defence activities. Bae Systems Integrated System Technologies Ltd reported its account information for the financial year up to 2022-12-31. The business latest annual confirmation statement was released on 2023-10-24.

In order to be able to match the demands of the clients, this specific business is continually controlled by a body of four directors who are, to name just a few, Scott J., Rebecca P. and James F.. Their constant collaboration has been of crucial use to the following business since 2022/10/01. Furthermore, the managing director's tasks are often supported by a secretary - David P., who was chosen by the following business on 2006/02/27.

  • Previous company's names
  • Bae Systems Integrated System Technologies Limited 2005-04-29
  • Ams Limited 2003-10-07
  • Alenia Marconi Systems Limited 1999-01-11
  • Gec-marconi Rds Limited 1998-03-05
  • Ledgemoor Limited 1997-10-28

Company staff

Scott J.

Role: Director

Appointed: 01 October 2022

Latest update: 18 March 2024

Rebecca P.

Role: Director

Appointed: 31 August 2022

Latest update: 18 March 2024

James F.

Role: Director

Appointed: 30 September 2019

Latest update: 18 March 2024

Richard C.

Role: Director

Appointed: 29 March 2018

Latest update: 18 March 2024

David P.

Role: Secretary

Appointed: 27 February 2006

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm are as follows: Bae Systems Electronics Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Camberley at Lyon Way, Frimley, Farnborough Aerospace Centre, GU16 7EX, Surrey and was registered as a PSC under the reg no 53403.

Bae Systems Electronics Limited
Address: Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 53403
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 84220 : Defence activities
26
Company Age

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