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Bae Systems Integrated System Technologies (Overseas) Limited

Bae Systems Integrated System Technologies (Overseas) Limited is an active company incorporated on 22 October 1998 with the registered office located in Camberley, Surrey. Bae Systems Integrated System Technologies (Overseas) Limited was registered 26 years ago.
Status
Active
Active since 25 years ago
Company No
03654110
Private limited company
Age
26 years
Incorporated 22 October 1998
Size
Unreported
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 8 years 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 (1 year remaining)
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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
01245702702
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Scott William Jamieson
Director • British • Lives in England • Born in Mar 1975
Rebecca Margaret Peagram
Director • British • Lives in UK • Born in Sep 1969
Mrs Claire Frances Campbell
Director • British • Lives in Scotland • Born in Nov 1972
Sir Simon Robert Lister
Director • British • Lives in UK • Born in Oct 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Surface Ships (Holdings) Limited
Mrs Claire Frances Campbell, Rebecca Margaret Peagram, and 4 more are mutual people.
Active
Bae Systems Surface Ships Limited
Mrs Claire Frances Campbell, Rebecca Margaret Peagram, and 3 more are mutual people.
Active
Bae Systems (Projects) Limited
Mrs Claire Frances Campbell, David Stanley Parkes, and 2 more are mutual people.
Active
Bae Systems Project Services Limited
Rebecca Margaret Peagram, Scott William Jamieson, and 2 more are mutual people.
Active
Bae Systems Deployed Systems Limited
Rebecca Margaret Peagram, Scott William Jamieson, and 2 more are mutual people.
Active
Vsel Birkenhead Limited
David Stanley Parkes and are mutual people.
Active
Bae Systems Marine (Ysl) Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
Bae Systems Surface Ships Integrated Support Limited
Rebecca Margaret Peagram, Scott William Jamieson, and 1 more are mutual people.
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
£11.12M
Increased by £11.11M (+185200%)
Turnover
£24.37M
Decreased by £6.4M (-21%)
Employees
Unreported
Same as previous period
Total Assets
£44.83M
Increased by £17.91M (+67%)
Total Liabilities
-£44.25M
Increased by £17.84M (+68%)
Net Assets
£573K
Increased by £66K (+13%)
Debt Ratio (%)
99%
Increased by 0.61% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Bae Systems Corporate Secretary Limited Appointed
2 Months Ago on 7 Jul 2025
Anthony Clarke Resigned
2 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Mr Anthony Clarke Appointed
1 Year 3 Months Ago on 5 Jun 2024
David Stanley Parkes Resigned
1 Year 3 Months Ago on 31 May 2024
Ms Rebecca Margaret Peagram Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Sir Simon Robert Lister Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr Scott William Jamieson Details Changed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Termination of appointment of Anthony Clarke as a secretary on 7 July 2025
Submitted on 18 Jul 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 7 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Appointment of Mr Anthony Clarke as a secretary on 5 June 2024
Submitted on 5 Jun 2024
Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
Submitted on 5 Jun 2024
Director's details changed for Mr Scott William Jamieson on 4 December 2023
Submitted on 13 Dec 2023
Director's details changed for Sir Simon Robert Lister on 4 December 2023
Submitted on 13 Dec 2023
Director's details changed for Ms Rebecca Margaret Peagram on 4 December 2023
Submitted on 13 Dec 2023
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Repayment History
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