BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED

Key Data

Status

Active

Company No.

02132891

Incorporation date

19/05/1987

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1987)

21/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

18/07/2025

Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-07-04

View PDF (1 pages)

18/07/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-04

View PDF (2 pages)

26/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

19/12/2024

Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18

View PDF (2 pages)

18/12/2024

Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18

View PDF (1 pages)

12/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

26/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

18/12/2023

Secretary's details changed for Ms Ann-Louise Louise Holding on 2023-12-04

View PDF (1 pages)

17/12/2023

Secretary's details changed for Ms Ann-Louise Louise Holding on 2023-12-04

View PDF (1 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 Scott William Jamieson on 2023-12-04

View PDF (2 pages)

05/12/2023

Change of details for Bae Systems Surface Ships (Holdings) 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)

07/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

21/06/2023

Confirmation statement made on 2023-06-21 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)

25/07/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

17/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

29/06/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (3 pages)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

17/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

26/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

01/03/2018

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

View PDF (1 pages)

01/03/2018

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

View PDF (2 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

20/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 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)

14/02/2017

Appointment of Mr Christopher Neil James Sparkes as a director on 2017-02-14

View PDF (2 pages)

14/02/2017

Termination of appointment of Richard Anthony Dingley as a director on 2017-02-14

View PDF (1 pages)

10/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

19/07/2016

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

View PDF (1 pages)

17/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

10/06/2016

Appointment of Mr Michael John Howarth as a director on 2016-06-10

View PDF (2 pages)

13/01/2016

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

View PDF (4 pages)

21/12/2015

Statement by Directors

View PDF (2 pages)

21/12/2015

Statement of capital on 2015-12-21

View PDF (4 pages)

21/12/2015

Solvency Statement dated 18/12/15

View PDF (2 pages)

21/12/2015

Resolutions

View PDF (1 pages)

18/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (5 pages)

24/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

05/09/2014

Appointment of Mr Richard Anthony Dingley as a director on 2014-09-05

View PDF (2 pages)

13/08/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (4 pages)

11/07/2014

Miscellaneous

View PDF (3 pages)

04/07/2014

Miscellaneous

View PDF (4 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

18/06/2014

Termination of appointment of Rory Fisher as a director

View PDF (1 pages)

14/08/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

13/08/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (5 pages)

03/07/2013

Appointment of Martin Stephen Cooper as a director

View PDF (2 pages)

03/07/2013

Appointment of Mr Rory Cameron Mcculloch Fisher as a director

View PDF (2 pages)

03/07/2013

Termination of appointment of Glynn Phillips as a director

View PDF (1 pages)

03/07/2013

Termination of appointment of Michael Ord as a director

View PDF (1 pages)

14/02/2013

Director's details changed for Mr Michael Ord on 2013-02-13

View PDF (2 pages)

28/09/2012

Termination of appointment of Robin Imms as a director

View PDF (1 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

14/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (6 pages)

30/08/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (6 pages)

12/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

17/03/2011

Appointment of Mr Glynn Stuart Phillips as a director

View PDF (2 pages)

24/01/2011

Termination of appointment of Alan Johnston as a director

View PDF (1 pages)

20/01/2011

Appointment of Mr Michael Ord as a director

View PDF (2 pages)

16/12/2010

Statement of company's objects

View PDF (2 pages)

16/12/2010

Resolutions

View PDF (29 pages)

16/12/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

13/12/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (5 pages)

03/07/2010

Director's details changed for Mr. Robin John Imms on 2010-07-02

View PDF (2 pages)

02/07/2010

Director's details changed for Mr Alan John Johnston on 2010-07-02

View PDF (2 pages)

04/02/2010

Full accounts made up to 2009-03-31

View PDF (26 pages)

03/11/2009

Registered office address changed from Daring Building Building 2-166 Postal Point 100 Portsmouth Naval Base Portsmouth Hampshire PO1 3NJ on 2009-11-03

View PDF (1 pages)

02/11/2009

Appointment of Miss Ann-Louise Holding as a secretary

View PDF (1 pages)

02/11/2009

Termination of appointment of George Kent as a secretary

View PDF (1 pages)

30/10/2009

Certificate of change of name

View PDF (3 pages)

30/10/2009

Change of name notice

View PDF (2 pages)

28/08/2009

Return made up to 13/08/09; full list of members

View PDF (3 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (24 pages)

18/08/2008

Return made up to 13/08/08; full list of members

View PDF (4 pages)

07/07/2008

Secretary appointed george edward alexander kemt

View PDF (2 pages)

03/07/2008

Appointment terminated director christopher cundy

View PDF (1 pages)

03/07/2008

Appointment terminated director john davies

View PDF (1 pages)

03/07/2008

Appointment terminated secretary matthew jowett

View PDF (1 pages)

02/07/2008

Registered office changed on 02/07/2008 from vt house, grange drive hedge end southampton hampshire SO30 2DQ

View PDF (1 pages)

02/07/2008

Director appointed alan john johnston

View PDF (2 pages)

02/07/2008

Director appointed robin john imms

View PDF (2 pages)

02/07/2008

Memorandum and Articles of Association

View PDF (28 pages)

02/07/2008

Certificate of change of name

View PDF (3 pages)

01/07/2008

Certificate of change of name

View PDF (3 pages)

08/09/2007

Nc inc already adjusted 31/08/07

View PDF (1 pages)

08/09/2007

Resolutions

View PDF (0 pages)

08/09/2007

Resolutions

View PDF (1 pages)

15/08/2007

Full accounts made up to 2007-03-31

View PDF (22 pages)

13/08/2007

Return made up to 13/08/07; full list of members

View PDF (2 pages)

26/04/2007

New director appointed

View PDF (3 pages)

25/04/2007

Director resigned

View PDF (1 pages)

14/08/2006

Return made up to 13/08/06; full list of members

View PDF (2 pages)

14/08/2006

Registered office changed on 14/08/06 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ

View PDF (1 pages)

09/08/2006

Full accounts made up to 2006-03-31

View PDF (23 pages)

27/01/2006

Full accounts made up to 2005-03-31

View PDF (19 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

15/08/2005

Return made up to 13/08/05; full list of members

View PDF (2 pages)

15/08/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Secretary's particulars changed

View PDF (1 pages)

25/06/2005

Secretary resigned

View PDF (1 pages)

21/06/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

20/08/2004

Return made up to 13/08/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

07/10/2003

Certificate of change of name

View PDF (2 pages)

14/08/2003

Return made up to 13/08/03; full list of members

View PDF (7 pages)

22/12/2002

Registered office changed on 22/12/02 from: victoria road woolston southampton SO19 9RR

View PDF (1 pages)

20/12/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

29/10/2002

Director resigned

View PDF (1 pages)

19/08/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

10/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

24/08/2001

Return made up to 13/08/01; full list of members

View PDF (7 pages)

07/08/2001

Director resigned

View PDF (1 pages)

24/08/2000

Return made up to 13/08/00; full list of members

View PDF (7 pages)

23/08/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

17/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

Director resigned

View PDF (1 pages)

10/08/1999

Return made up to 13/08/99; full list of members

View PDF (6 pages)

08/08/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

19/02/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

12/08/1998

Return made up to 13/08/98; no change of members

View PDF (4 pages)

22/04/1998

Certificate of change of name

View PDF (2 pages)

04/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

08/09/1997

New director appointed

View PDF (2 pages)

26/08/1997

Director resigned

View PDF (1 pages)

20/08/1997

Return made up to 13/08/97; no change of members

View PDF (4 pages)

10/03/1997

Director's particulars changed

View PDF (1 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

03/09/1996

Director's particulars changed

View PDF (1 pages)

30/08/1996

Return made up to 13/08/96; full list of members

View PDF (6 pages)

16/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/11/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

21/08/1995

Return made up to 13/08/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

22/08/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

22/08/1994

Return made up to 13/08/94; full list of members

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13/06/1994

Director resigned;new director appointed

View PDF (0 pages)

07/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

07/10/1993

Return made up to 13/08/93; full list of members

View PDF (0 pages)

30/09/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

30/09/1992

Accounting reference date shortened from 31/12 to 31/03

View PDF (0 pages)

17/09/1992

Return made up to 13/08/92; full list of members

View PDF (0 pages)

16/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

16/09/1991

Return made up to 13/08/91; change of members

View PDF (0 pages)

29/08/1991

Resolutions

View PDF (0 pages)

29/08/1991

Resolutions

View PDF (9 pages)

19/08/1991

New director appointed

View PDF (0 pages)

05/08/1991

New director appointed

View PDF (0 pages)

12/07/1991

Director resigned

View PDF (0 pages)

09/07/1991

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

11/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/03/1991

Registered office changed on 14/03/91 from: bournemouth international airport christchurch dorset BH23 6DH

View PDF (0 pages)

14/03/1991

Secretary resigned

View PDF (0 pages)

14/03/1991

Director's particulars changed;director resigned

View PDF (0 pages)

14/03/1991

Secretary's particulars changed;new secretary appointed

View PDF (0 pages)

14/03/1991

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

14/02/1991

Director resigned

View PDF (0 pages)

13/09/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

13/09/1990

Return made up to 13/08/90; full list of members

View PDF (0 pages)

03/09/1990

Director resigned

View PDF (0 pages)

23/08/1990

Auditor's resignation

View PDF (0 pages)

20/07/1990

New director appointed

View PDF (0 pages)

06/04/1990

New director appointed

View PDF (0 pages)

20/01/1990

Director resigned

View PDF (0 pages)

03/11/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

31/10/1989

Return made up to 13/10/89; full list of members

View PDF (0 pages)

08/08/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

08/08/1988

Return made up to 27/07/88; full list of members

View PDF (0 pages)

13/11/1987

Memorandum and Articles of Association

View PDF (18 pages)

10/11/1987

Wd 26/10/87 ad 21/08/87--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

20/09/1987

New director appointed

View PDF (0 pages)

20/09/1987

New director appointed

View PDF (0 pages)

15/09/1987

New director appointed

View PDF (0 pages)

09/09/1987

Resolutions

View PDF (0 pages)

08/09/1987

New secretary appointed

View PDF (0 pages)

08/09/1987

Registered office changed on 08/09/87 from: 35 basinghall street london EC2V 5DB

View PDF (0 pages)

08/09/1987

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

08/09/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

28/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/07/1987

Director resigned;new director appointed

View PDF (0 pages)

28/07/1987

Registered office changed on 28/07/87 from: 2 baches st london N1 6UB

View PDF (0 pages)

06/07/1987

Certificate of change of name

View PDF (2 pages)

19/05/1987

Incorporation

View PDF (0 pages)

19/05/1987

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
BAE SYSTEMS CORPORATE SECRETARY LIMITED	Corporate Secretary	04/07/2025 - Present	96
Jamieson, Scott William	Director	01/10/2022 - Present	13
Prior, Katherine Alexandra	Secretary	18/12/2024 - 04/07/2025	-
Holding, Ann-Louise	Secretary	30/10/2009 - 18/12/2024	39
Bristow, David Edward	Director	01/03/2018 - 31/08/2022	25

Persons with Significant Control

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

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Description

About BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED

BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED is an(a) Active company incorporated on 19/05/1987 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 SURFACE SHIPS INTEGRATED SUPPORT LIMITED?

BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED is currently Active. It was registered on 19/05/1987 .

Where is BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED located?

BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED is registered at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX.

What does BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED do?

BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED?

The latest filing was on 21/07/2025: Accounts for a dormant company made up to 2024-12-31.