Bae Systems Integrated System Technologies (Overseas) Limited
Bae Systems Integrated System Technologies (Overseas) Limited
#03654110 • Active
Founded: 22/10/1998
Industries: Defence activities
Location: Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £6,000
↑ 0%
Turnover £30.77m
↑ 1%
Total Liabilities £26.16m
↑ 13%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Scott William Jamieson | Director | 01/10/2022 | British | 50 years |
| Rebecca Margaret Peagram | Director | 31/08/2022 | British | 55 years |
| Claire Frances Campbell | Director | 29/03/2022 | British | 52 years |
| Simon Robert Lister | Director | 01/01/2021 | British | 65 years |
Role:
Director
Appointed:
01/10/2022
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
31/08/2022
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
29/03/2022
Nationality:
British
Age:
52 years
Role:
Director
Appointed:
01/01/2021
Nationality:
British
Age:
65 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Bae Systems Surface Ships (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/08/2024 | Accounts | Accounts With Accounts Type Full | View (29 pages) |
| 05/06/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 05/06/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 13/12/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/12/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/12/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |