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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 28 years ago.
Status
Active
Active since incorporation
Company No
03456325
Private limited company
Age
28 years
Incorporated 28 October 1997
Size
Unreported
Confirmation
Due Soon
Dated 5 December 2024 (1 year ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (12 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Bae Systems Integrated System Technologies Limited
Contact Update Details
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 4 Dec 2023 (2 years ago)
Previous address was Warwick House, PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
Telephone
01252373232
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Hugh McGovern
Director • Finance Director • British • Lives in Scotland • Born in Mar 1980
David John Cave
Director • British • Lives in England • Born in Feb 1972
Bae Systems Electronics Limited
PSC
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Mutual Companies
Newcombe Properties Limited
David John Cave and Michael Hugh McGovern are mutual people.
Active
Winner Developments Limited
David John Cave and Michael Hugh McGovern are mutual people.
Active
Bae Systems (Farnborough 3) Limited
David John Cave and Michael Hugh McGovern are mutual people.
Active
Cave & Kilmartin Group Limited
David John Cave is a mutual person.
Active
Bae Systems (Dynamics) Limited
Michael Hugh McGovern is a mutual person.
Active
Bae Systems Properties Limited
Michael Hugh McGovern is a mutual person.
Active
Bae Systems (Property Investments) Limited
Michael Hugh McGovern is a mutual person.
Active
Bae Systems (Corporate Air Travel) Limited
Michael Hugh McGovern is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.6M
Increased by £5.6M (%)
Employees
Unreported
Same as previous period
Total Assets
£333.05M
Decreased by £123.51M (-27%)
Total Liabilities
-£318.61M
Decreased by £122.09M (-28%)
Net Assets
£14.44M
Decreased by £1.42M (-9%)
Debt Ratio (%)
96%
Decreased by 0.86% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Oct 2025
Bae Systems Corporate Secretary Limited Appointed
1 Month Ago on 17 Oct 2025
Anthony Clarke Resigned
1 Month Ago on 17 Oct 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 9 Aug 2024
Mr Michael Hugh Mcgovern Appointed
1 Year 5 Months Ago on 5 Jul 2024
Mr David John Cave Appointed
1 Year 5 Months Ago on 5 Jul 2024
Rebecca Margaret Peagram Resigned
1 Year 5 Months Ago on 5 Jul 2024
Scott William Jamieson Resigned
1 Year 5 Months Ago on 5 Jul 2024
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Documents
Termination of appointment of Anthony Clarke as a secretary on 17 October 2025
Submitted on 2 Dec 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 17 October 2025
Submitted on 2 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 24 Oct 2025
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
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Repayment History
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