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Bae Systems Integrated System Technologies Limited

Bae Systems Integrated System Technologies Limited is an active company incorporated on 28 October 1997 with the registered office located in Camberley, Surrey. Bae Systems Integrated System Technologies Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03456325
Private limited company
Age
27 years
Incorporated 28 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days 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
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Mar 1975
Director • Finance Director • British • Lives in Scotland • Born in Mar 1980
Director • British • Lives in UK • Born in Sep 1969
Director • British • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems (Defence Systems) Limited
Richard Checkley, James Edward Fothergill, and 1 more are mutual people.
Active
Bae Systems Project Services Limited
Rebecca Margaret Peagram, Scott William Jamieson, and 1 more are mutual people.
Active
Newcombe Properties Limited
David John Cave, Michael Hugh McGovern, and 1 more are mutual people.
Active
Bae Systems (Dynamics) Limited
David Stanley Parkes and Michael Hugh McGovern are mutual people.
Active
Bae Systems (Farnborough 3) Limited
David John Cave, Michael Hugh McGovern, and 1 more are mutual people.
Active
Bae Systems Properties Limited
Michael Hugh McGovern and David Stanley Parkes are mutual people.
Active
Bae Systems Deployed Systems Limited
Rebecca Margaret Peagram, Scott William Jamieson, and 1 more are mutual people.
Active
Bae Systems Integrated System Technologies (Overseas) Limited
David Stanley Parkes, Rebecca Margaret Peagram, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£456.55M
Increased by £6.51M (+1%)
Total Liabilities
-£440.7M
Increased by £9.46M (+2%)
Net Assets
£15.86M
Decreased by £2.95M (-16%)
Debt Ratio (%)
97%
Increased by 0.71% (+1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Mr Michael Hugh Mcgovern Appointed
1 Year 2 Months Ago on 5 Jul 2024
Mr David John Cave Appointed
1 Year 2 Months Ago on 5 Jul 2024
Rebecca Margaret Peagram Resigned
1 Year 2 Months Ago on 5 Jul 2024
Scott William Jamieson Resigned
1 Year 2 Months Ago on 5 Jul 2024
James Edward Fothergill Resigned
1 Year 2 Months Ago on 5 Jul 2024
Richard Checkley Resigned
1 Year 2 Months Ago on 5 Jul 2024
Mr Anthony Clarke Appointed
1 Year 3 Months Ago on 1 Jun 2024
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Documents
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Appointment of Mr David John Cave as a director on 5 July 2024
Submitted on 5 Jul 2024
Termination of appointment of James Edward Fothergill as a director on 5 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Rebecca Margaret Peagram as a director on 5 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Richard Checkley as a director on 5 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Scott William Jamieson as a director on 5 July 2024
Submitted on 5 Jul 2024
Appointment of Mr Michael Hugh Mcgovern as a director on 5 July 2024
Submitted on 5 Jul 2024
Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
Submitted on 5 Jun 2024
Repayment History
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