BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
Company Number 03456325
Status
Active
Incorporated
October 28, 1997
Entity Type
Ltd
Registered Office
Victory Point
Camberley
GU16 7EX
6420968209
Previous Names
AMS LIMITED
Ceased on Apr 29, 2005
ALENIA MARCONI SYSTEMS LIMITED
Ceased on Oct 7, 2003
GEC-MARCONI RDS LIMITED
Ceased on Jan 11, 1999
LEDGEMOOR LIMITED
Ceased on Mar 5, 1998
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Dec 19, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03456325, this organization has been active since October 1997. Primarily in the 64209 sector, the business maintains its official headquarters at Victory Point. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Miscellaneous
Sep 15, 2026
Accounts
Jul 27, 2026
Confirmation Statement
Dec 19, 2025
Officers
Dec 2, 2025
Officers
Dec 2, 2025
Accounts
Oct 24, 2025
Confirmation Statement
Dec 5, 2024
Confirmation Statement
Oct 24, 2024
Accounts
Aug 9, 2024
Officers
Jul 5, 2024
Officers
Jul 5, 2024
Officers
Jul 5, 2024
Officers
Jul 5, 2024
Officers
Jul 5, 2024
Officers
Jul 5, 2024
Officers
Jun 5, 2024
Officers
Jun 5, 2024
Officers
Dec 13, 2023
Officers
Dec 13, 2023
Officers
Dec 13, 2023
Officers
Dec 12, 2023
Officers
Dec 11, 2023
Persons With Significant Control
Dec 5, 2023
Address
Dec 4, 2023
Confirmation Statement
Oct 24, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bae Systems Electronics Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 29 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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