ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bae Systems Integrated System Technologies (Ksa) Limited

Bae Systems Integrated System Technologies (Ksa) Limited is an active company incorporated on 1 April 2008 with the registered office located in Camberley, Surrey. Bae Systems Integrated System Technologies (Ksa) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06551803
Private limited company
Age
17 years
Incorporated 1 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (6 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 4 Dec 2023 (1 year 10 months ago)
Previous address was Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough GU14 6YU
Telephone
01252373232
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Jun 1971
Director • Finance Director • British • Lives in England • Born in Aug 1985
Secretary • Other
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bae Systems (Defence Systems) Limited
Richard Checkley, James Edward Fothergill, and 2 more are mutual people.
Active
Pulse Power And Measurement Limited
Richard Checkley, Matthew Johnson, and 1 more are mutual people.
Active
Bae Systems Applied Intelligence Limited
David Stanley Parkes and Bae Systems Corporate Secretary Limited are mutual people.
Active
Detica Group Limited
David Stanley Parkes and Bae Systems Corporate Secretary Limited are mutual people.
Active
Bae Systems Integrated System Technologies Limited
Richard Checkley and James Edward Fothergill are mutual people.
Active
Bae Systems Applied Intelligence (International) Limited
David Stanley Parkes and Bae Systems Corporate Secretary Limited are mutual people.
Active
Bae Systems Electronics Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bristol Aviation Company Limited(The)
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
Decreased by £340.81K (-100%)
Employees
1
Same as previous period
Total Assets
£123.52K
Decreased by £23.3K (-16%)
Total Liabilities
-£107.24K
Decreased by £28.78K (-21%)
Net Assets
£16.28K
Increased by £5.49K (+51%)
Debt Ratio (%)
87%
Decreased by 5.83% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Bae Systems Corporate Secretary Limited Appointed
1 Month Ago on 11 Sep 2025
Anthony Clarke Resigned
1 Month Ago on 11 Sep 2025
Matthew Johnson Appointed
4 Months Ago on 3 Jun 2025
James Edward Fothergill Resigned
4 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Mr Anthony Clarke Appointed
1 Year 4 Months Ago on 1 Jun 2024
David Stanley Parkes Resigned
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Get Credit Report
Discover Bae Systems Integrated System Technologies (Ksa) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Termination of appointment of Anthony Clarke as a secretary on 11 September 2025
Submitted on 18 Sep 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 11 September 2025
Submitted on 18 Sep 2025
Termination of appointment of James Edward Fothergill as a director on 28 May 2025
Submitted on 4 Jun 2025
Appointment of Matthew Johnson as a director on 3 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
Submitted on 5 Jun 2024
Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 8 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year