BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

03456325

Incorporation date

28/10/1997

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1997)

19/12/2025

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

02/12/2025

Termination of appointment of Anthony Clarke as a secretary on 2025-10-17

View PDF (1 pages)

02/12/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-10-17

View PDF (2 pages)

24/10/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

05/12/2024

Confirmation statement made on 2024-12-05 with updates

View PDF (3 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

09/08/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

05/07/2024

Termination of appointment of Richard Checkley as a director on 2024-07-05

View PDF (1 pages)

05/07/2024

Termination of appointment of James Edward Fothergill as a director on 2024-07-05

View PDF (1 pages)

05/07/2024

Termination of appointment of Scott William Jamieson as a director on 2024-07-05

View PDF (1 pages)

05/07/2024

Termination of appointment of Rebecca Margaret Peagram as a director on 2024-07-05

View PDF (1 pages)

05/07/2024

Appointment of Mr David John Cave as a director on 2024-07-05

View PDF (2 pages)

05/07/2024

Appointment of Mr Michael Hugh Mcgovern as a director on 2024-07-05

View PDF (2 pages)

05/06/2024

Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31

View PDF (1 pages)

05/06/2024

Appointment of Mr Anthony Clarke as a secretary on 2024-06-01

View PDF (2 pages)

13/12/2023

Director's details changed for Ms Rebecca Margaret Peagram on 2023-12-04

View PDF (2 pages)

13/12/2023

Director's details changed for Mr Richard Checkley on 2023-12-04

View PDF (2 pages)

13/12/2023

Director's details changed for Mr Scott William Jamieson on 2023-12-04

View PDF (2 pages)

12/12/2023

Director's details changed for Mr James Edward Fothergill on 2023-12-04

View PDF (2 pages)

11/12/2023

Secretary's details changed for Mr David Stanley Parkes on 2023-12-04

View PDF (1 pages)

05/12/2023

Change of details for Bae Systems Electronics Limited as a person with significant control on 2023-12-04

View PDF (2 pages)

04/12/2023

Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

25/05/2023

Director's details changed for Mr James Edward Fothergill on 2023-05-24

View PDF (2 pages)

24/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

05/10/2022

Appointment of Mr Scott William Jamieson as a director on 2022-10-01

View PDF (2 pages)

05/10/2022

Termination of appointment of David John Mitchard as a director on 2022-09-30

View PDF (1 pages)

31/08/2022

Termination of appointment of David Edward Bristow as a director on 2022-08-31

View PDF (1 pages)

31/08/2022

Appointment of Ms Rebecca Margaret Peagram as a director on 2022-08-31

View PDF (2 pages)

21/07/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

28/10/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

02/11/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

28/10/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

11/10/2019

Appointment of Mr James Edward Fothergill as a director on 2019-09-30

View PDF (2 pages)

11/10/2019

Termination of appointment of Anthony Peter Varney as a director on 2019-09-30

View PDF (1 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

29/10/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

03/04/2018

Appointment of Mr Richard Checkley as a director on 2018-03-29

View PDF (2 pages)

01/03/2018

Appointment of David Edward Bristow as a director on 2018-03-01

View PDF (2 pages)

01/03/2018

Termination of appointment of Christopher Neil James Sparkes as a director on 2018-03-01

View PDF (1 pages)

30/10/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

31/08/2017

Termination of appointment of Paul Christopher Burke as a director on 2017-08-25

View PDF (1 pages)

19/07/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

14/02/2017

Termination of appointment of Michael John Howarth as a director on 2017-02-10

View PDF (1 pages)

14/02/2017

Appointment of Mr David John Mitchard as a director on 2017-02-13

View PDF (2 pages)

04/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

10/08/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

19/07/2016

Termination of appointment of Martin Stephen Cooper as a director on 2016-07-15

View PDF (1 pages)

22/06/2016

Appointment of Mr Michael John Howarth as a director on 2016-06-22

View PDF (2 pages)

22/06/2016

Appointment of Mr Christopher Neil James Sparkes as a director on 2016-06-22

View PDF (2 pages)

05/01/2016

Resolutions

View PDF (12 pages)

05/01/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (4 pages)

22/12/2015

Statement by Directors

View PDF (3 pages)

22/12/2015

Statement of capital on 2015-12-22

View PDF (4 pages)

22/12/2015

Solvency Statement dated 18/12/15

View PDF (3 pages)

22/12/2015

Resolutions

View PDF (1 pages)

30/10/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (6 pages)

27/07/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

26/06/2015

Appointment of Mr Anthony Peter Varney as a director on 2015-06-26

View PDF (2 pages)

26/06/2015

Termination of appointment of Paul Tortolano as a director on 2015-06-26

View PDF (1 pages)

26/06/2015

Appointment of Mr Paul Christopher Burke as a director on 2015-06-26

View PDF (2 pages)

26/06/2015

Termination of appointment of Michael Christie as a director on 2015-06-26

View PDF (1 pages)

03/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (6 pages)

28/08/2014

Appointment of Mr Michael Christie as a director on 2014-08-26

View PDF (2 pages)

28/08/2014

Termination of appointment of Alun William Fishburne as a director on 2014-08-26

View PDF (1 pages)

14/07/2014

Auditor's resignation

View PDF (1 pages)

04/07/2014

Auditor's resignation

View PDF (4 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (29 pages)

18/06/2014

Termination of appointment of Rory Fisher as a director

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (7 pages)

10/07/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

02/01/2013

Termination of appointment of Michael Thomas as a director

View PDF (1 pages)

30/10/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (8 pages)

11/07/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

24/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (8 pages)

01/09/2011

Appointment of Mr Paul Tortolano as a director

View PDF (2 pages)

01/09/2011

Appointment of Mr Alun William Fishburne as a director

View PDF (2 pages)

11/07/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

28/06/2011

Termination of appointment of Glynn Phillips as a director

View PDF (1 pages)

18/04/2011

Appointment of Martin Stephen Cooper as a director

View PDF (2 pages)

16/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (6 pages)

06/08/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

18/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (5 pages)

07/11/2009

Secretary's details changed for David Stanley Parkes on 2009-11-06

View PDF (1 pages)

03/11/2009

Director's details changed for Michael Gordon Thomas on 2009-11-03

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Rory Cameron Mcculloch Fisher on 2009-10-27

View PDF (2 pages)

22/10/2009

Director's details changed for Glynn Stuart Phillips on 2009-10-22

View PDF (2 pages)

10/07/2009

Director appointed glynn stuart phillips

View PDF (2 pages)

08/07/2009

Appointment terminated director keith hainsworth

View PDF (1 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

20/11/2008

Return made up to 28/10/08; full list of members

View PDF (4 pages)

27/10/2008

Director appointed rory cameron mcculloch fisher

View PDF (2 pages)

27/10/2008

Appointment terminated director guy griffiths

View PDF (1 pages)

26/06/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

29/10/2007

Return made up to 28/10/07; full list of members

View PDF (3 pages)

13/07/2007

Director's particulars changed

View PDF (1 pages)

05/07/2007

New director appointed

View PDF (1 pages)

29/06/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

12/06/2007

Director resigned

View PDF (1 pages)

23/11/2006

Resolutions

View PDF (0 pages)

23/11/2006

Resolutions

View PDF (0 pages)

23/11/2006

Resolutions

View PDF (1 pages)

08/11/2006

Return made up to 28/10/06; full list of members

View PDF (3 pages)

08/11/2006

Location of register of members

View PDF (1 pages)

06/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (31 pages)

03/03/2006

Director's particulars changed

View PDF (1 pages)

27/02/2006

Secretary resigned

View PDF (1 pages)

27/02/2006

New secretary appointed

View PDF (1 pages)

25/11/2005

Return made up to 28/10/05; full list of members

View PDF (3 pages)

25/11/2005

Location of register of members

View PDF (1 pages)

21/09/2005

Registered office changed on 21/09/05 from: eastwood house glebe road chelmsford essex CM1 1QW

View PDF (1 pages)

22/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

29/04/2005

Certificate of change of name

View PDF (2 pages)

29/04/2005

Director resigned

View PDF (1 pages)

29/04/2005

Director resigned

View PDF (1 pages)

30/03/2005

Director resigned

View PDF (1 pages)

16/03/2005

New director appointed

View PDF (1 pages)

08/11/2004

Return made up to 28/10/04; full list of members

View PDF (9 pages)

12/10/2004

Director resigned

View PDF (1 pages)

18/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (27 pages)

06/04/2004

New director appointed

View PDF (2 pages)

02/02/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (2 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

New director appointed

View PDF (1 pages)

05/11/2003

Return made up to 28/10/03; full list of members

View PDF (8 pages)

07/10/2003

Certificate of change of name

View PDF (2 pages)

25/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (34 pages)

27/05/2003

New director appointed

View PDF (2 pages)

29/04/2003

Director resigned

View PDF (1 pages)

13/11/2002

Ad 18/12/01--------- £ si 10000000@1

View PDF (2 pages)

13/11/2002

Return made up to 28/10/02; full list of members

View PDF (8 pages)

06/10/2002

New director appointed

View PDF (2 pages)

30/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (31 pages)

23/07/2002

Director resigned

View PDF (1 pages)

13/03/2002

Auditor's resignation

View PDF (1 pages)

04/11/2001

Return made up to 28/10/01; full list of members

View PDF (8 pages)

01/05/2001

Full group accounts made up to 2000-12-31

View PDF (23 pages)

02/02/2001

New director appointed

View PDF (2 pages)

01/12/2000

Return made up to 28/10/00; full list of members

View PDF (6 pages)

17/08/2000

Secretary resigned

View PDF (1 pages)

17/08/2000

New secretary appointed

View PDF (2 pages)

28/07/2000

Registered office changed on 28/07/00 from: the grove warren lane stanmore middlesex HA7 4LY

View PDF (1 pages)

19/07/2000

Director's particulars changed

View PDF (1 pages)

18/07/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

21/06/2000

Director resigned

View PDF (1 pages)

19/05/2000

New director appointed

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

02/02/2000

Director resigned

View PDF (1 pages)

29/11/1999

Return made up to 28/10/99; full list of members

View PDF (10 pages)

31/08/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

11/08/1999

Director resigned

View PDF (1 pages)

30/04/1999

New director appointed

View PDF (2 pages)

12/02/1999

New director appointed

View PDF (2 pages)

25/01/1999

New director appointed

View PDF (2 pages)

20/01/1999

New director appointed

View PDF (3 pages)

11/01/1999

Certificate of change of name

View PDF (2 pages)

08/01/1999

Secretary resigned

View PDF (1 pages)

18/11/1998

Resolutions

View PDF (6 pages)

02/11/1998

Return made up to 28/10/98; full list of members

View PDF (7 pages)

16/07/1998

New director appointed

View PDF (2 pages)

15/07/1998

Secretary resigned;director resigned

View PDF (0 pages)

15/07/1998

Director resigned

View PDF (0 pages)

14/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/05/1998

Statement of affairs

View PDF (277 pages)

29/05/1998

Ad 25/03/98--------- £ si 6936996@1=6936996 £ ic 3/6936999

View PDF (2 pages)

29/05/1998

Statement of affairs

View PDF (52 pages)

29/05/1998

Ad 25/03/98--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

02/04/1998

Resolutions

View PDF (1 pages)

02/04/1998

Resolutions

View PDF (1 pages)

02/04/1998

Resolutions

View PDF (1 pages)

02/04/1998

£ nc 1000/25000000 24/03/98

View PDF (1 pages)

27/03/1998

Registered office changed on 27/03/98 from: one bruton street london W1X 8AQ

View PDF (1 pages)

12/03/1998

Registered office changed on 12/03/98 from: 1 stanhope gate london W1A 1EH

View PDF (1 pages)

04/03/1998

Certificate of change of name

View PDF (2 pages)

08/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

Secretary resigned

View PDF (1 pages)

29/12/1997

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (2 pages)

29/12/1997

Registered office changed on 29/12/97 from: c/o rm company services LIMITED 3RD floor 124/130 tabernacle street london EC2A 4SD

View PDF (2 pages)

29/12/1997

Secretary resigned

View PDF (2 pages)

29/12/1997

Director resigned

View PDF (2 pages)

29/12/1997

New director appointed

View PDF (4 pages)

29/12/1997

New secretary appointed;new director appointed

View PDF (4 pages)

28/10/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bristow, David Edward	Director	01/03/2018 - 31/08/2022	25
Ms Rebecca Margaret Peagram	Director	31/08/2022 - 05/07/2024	17
Cave, David John	Director	05/07/2024 - Present	9
Cooper, Martin Stephen	Director	18/04/2011 - 15/07/2016	12
Mcgovern, Michael Hugh	Director	05/07/2024 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED is an(a) Active company incorporated on 28/10/1997 with the registered office located at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED?

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED is currently Active. It was registered on 28/10/1997 .

Where is BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED located?

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED is registered at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX.

What does BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED do?

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-05 with no updates.