Bae Systems Integrated System Technologies Limited

03456325

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VICTORY POINT, CAMBERLEY, GU16 7EX

Incorporated 28/10/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64209

Activities of other holding companies

68209

Other letting and operating of own or leased real estate

Officers

Mr David John Cave

director · Since 05/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Michael Hugh Mcgovern

director · Since 05/07/2024

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 8 other boards

Bae Systems Corporate Secretary Limited

secretary · Since 17/10/2025

Also on 95 other boards

Persons with Significant Control

Bae Systems Electronics Limited

75–100% shares

75–100% votes

Appoint directors

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX

Reg: 53403 · Companies House · Limited By Shares

Notified 06/04/2016