Bae Systems Integrated System Technologies (Ksa) Limited
06551803
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: 03/04/2026
Due 17/04/2027
Industry
Officers
director · Since 03/06/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 3 other boards
corporate secretary · Since 11/09/2025
Reg: 1842256
Also on 95 other boards
Former
corporate director · Resigned 01/04/2008
director · Resigned 11/11/2008
director · Resigned 11/11/2008
director · Resigned 26/06/2009
director · Resigned 01/09/2011
director · Resigned 01/09/2011
director · Resigned 01/09/2011
director · Resigned 26/08/2014
director · Resigned 31/03/2015
director · Resigned 26/06/2015
director · Resigned 26/06/2015
director · Resigned 25/08/2017
director · Resigned 30/09/2019
secretary · Resigned 31/05/2024
director · Resigned 28/05/2025
secretary · Resigned 11/09/2025
director · Resigned 13/03/2026
Persons with Significant Control
Bae Systems Enterprises Limited
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 782930 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY
Filing History82 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint corporate secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director 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
confirmation statement with no updates
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
accounts with accounts type full
change person director company with change date
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
accounts with accounts type full
confirmation statement with no updates
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
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
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
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
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
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
resolution
statement of companys objects
accounts with accounts type full
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
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legacy
accounts with accounts type full
legacy
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legacy
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legacy
certificate change of name company
legacy
incorporation company