Bae Systems Integrated System Technologies (Overseas) Limited
03654110
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/10/2025
Due 16/10/2026
Industry
Officers
director · Since 01/01/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 10 other boards
director · Since 29/03/2022
DIRECTOR
BRITISH · SCOTLAND · Age 53
Also on 9 other boards
director · Since 31/08/2022
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 12 other boards
director · Since 01/10/2022
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 11 other boards
corporate secretary · Since 07/07/2025
Reg: 1842256
Also on 95 other boards
Former
corporate nominee secretary · Resigned 23/11/1998
corporate nominee director · Resigned 23/11/1998
director · Resigned 27/11/1998
director · Resigned 27/11/1998
secretary · Resigned 27/11/1998
director · Resigned 12/04/2000
director · Resigned 12/04/2000
secretary · Resigned 11/08/2000
director · Resigned 31/08/2001
director · Resigned 05/11/2003
secretary · Resigned 10/10/2006
director · Resigned 04/04/2007
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 22/06/2016
director · Resigned 22/06/2016
director · Resigned 15/07/2016
director · Resigned 01/09/2016
director · Resigned 10/02/2017
director · Resigned 01/03/2018
director · Resigned 05/03/2018
director · Resigned 26/02/2019
director · Resigned 31/12/2020
director · Resigned 13/04/2021
director · Resigned 31/08/2022
director · Resigned 30/09/2022
secretary · Resigned 31/05/2024
secretary · Resigned 07/07/2025
Persons with Significant Control
Bae Systems Surface Ships (Holdings) Limited
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 6135651 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
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
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
appoint person director company with name date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
annual return company with made up date full list shareholders
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
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
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
statement of companys objects
resolution
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
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
annual return company with made up date full list shareholders
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
resolution
accounts with accounts type full
legacy