Bae Systems Integrated System Technologies (Overseas) Limited

03654110

active

Private Limited Company

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 22/10/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

84220

Defence activities

Officers

Sir Simon Robert Lister

director · Since 01/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Mrs Claire Frances Campbell

director · Since 29/03/2022

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 9 other boards

Ms Rebecca Margaret Peagram

director · Since 31/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Mr Scott William Jamieson

director · Since 01/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 11 other boards

Bae Systems Corporate Secretary Limited

secretary · Since 07/07/2025

Also on 95 other boards

Persons with Significant Control

Bae Systems Surface Ships (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 6135651 · Companies House · Limited By Shares

Notified 06/04/2016