Bae Systems Integrated System Technologies Limited
03456325
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
director · Since 05/07/2024
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 8 other boards
director · Since 05/07/2024
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 8 other boards
corporate secretary · Since 17/10/2025
Reg: 1842256
Also on 95 other boards
Former
corporate nominee secretary · Resigned 04/12/1997
corporate nominee director · Resigned 04/12/1997
director · Resigned 07/07/1998
secretary · Resigned 07/07/1998
director · Resigned 07/07/1998
director · Resigned 23/12/1998
director · Resigned 31/05/1999
director · Resigned 25/01/2000
director · Resigned 16/06/2000
secretary · Resigned 11/08/2000
director · Resigned 12/07/2002
director · Resigned 09/04/2003
director · Resigned 07/05/2003
director · Resigned 05/10/2003
director · Resigned 30/09/2004
director · Resigned 23/03/2005
director · Resigned 22/04/2005
director · Resigned 22/04/2005
secretary · Resigned 27/02/2006
director · Resigned 31/05/2007
director · Resigned 24/10/2008
director · Resigned 26/06/2009
director · Resigned 27/06/2011
director · Resigned 31/12/2012
director · Resigned 16/06/2014
director · Resigned 26/08/2014
director · Resigned 26/06/2015
director · Resigned 26/06/2015
director · Resigned 15/07/2016
director · Resigned 10/02/2017
director · Resigned 25/08/2017
director · Resigned 01/03/2018
director · Resigned 30/09/2019
director · Resigned 31/08/2022
director · Resigned 30/09/2022
secretary · Resigned 31/05/2024
director · Resigned 05/07/2024
director · Resigned 05/07/2024
director · Resigned 05/07/2024
director · Resigned 05/07/2024
secretary · Resigned 17/10/2025
Persons with Significant Control
Bae Systems Electronics Limited
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 53403 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY
Filing History100 filings
resolution
accounts with accounts type full
confirmation statement with no updates
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
resolution
capital allotment shares
legacy
capital statement capital company with date currency figure
legacy
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
auditors resignation company
auditors resignation company
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
accounts with accounts type full
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full