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Bae Systems Surface Ships Integrated Support Limited

Bae Systems Surface Ships Integrated Support Limited is a dormant company incorporated on 19 May 1987 with the registered office located in Camberley, Surrey. Bae Systems Surface Ships Integrated Support Limited was registered 38 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
02132891
Private limited company
Age
38 years
Incorporated 19 May 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
Telephone
01252373232
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in Mar 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Surface Ships Limited
Bae Systems Corporate Secretary Limited, ANN-Louise Holding, and 2 more are mutual people.
Active
Bae Systems Project Services Limited
Bae Systems Corporate Secretary Limited, Rebecca Margaret Peagram, and 1 more are mutual people.
Active
Bae Systems (Land And Sea Systems) Limited
Bae Systems Corporate Secretary Limited and ANN-Louise Holding are mutual people.
Active
Bae Systems Deployed Systems Limited
Bae Systems Corporate Secretary Limited, Rebecca Margaret Peagram, and 1 more are mutual people.
Active
Bae Systems Integrated System Technologies (Overseas) Limited
Bae Systems Corporate Secretary Limited, Rebecca Margaret Peagram, and 1 more are mutual people.
Active
Dividend Training Limited
Bae Systems Corporate Secretary Limited, Rebecca Margaret Peagram, and 1 more are mutual people.
Active
Bae Systems Surface Ships (Holdings) Limited
Bae Systems Corporate Secretary Limited, Rebecca Margaret Peagram, and 1 more are mutual people.
Active
Bae Systems Electronics Limited
ANN-Louise Holding and Bae Systems Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
-£2K
Same as previous period
Net Assets
£48K
Same as previous period
Debt Ratio (%)
4%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 21 Jul 2025
Bae Systems Corporate Secretary Limited Appointed
2 Months Ago on 4 Jul 2025
Katherine Alexandra Prior Resigned
2 Months Ago on 4 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Katherine Alexandra Prior Appointed
8 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
8 Months Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Ms Ann-Louise Louise Holding Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Ms Ann-Louise Louise Holding Details Changed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Jul 2025
Termination of appointment of Katherine Alexandra Prior as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 4 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 26 Jun 2025
Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 26 Jun 2024
Secretary's details changed for Ms Ann-Louise Louise Holding on 4 December 2023
Submitted on 18 Dec 2023
Secretary's details changed for Ms Ann-Louise Louise Holding on 4 December 2023
Submitted on 17 Dec 2023
Repayment History
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