BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED was incorporated 26 years ago on 28/10/1997 and has the registered number: 03456325. The accounts status is FULL and accounts are next due on 30/09/2024.

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED - CAMBERLEY

This company is listed in the following categories:
84220 - Defence activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMS LIMITED (until 29/04/2005)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STANLEY PARKES Dec 1963 British Secretary 2006-02-27 CURRENT
MR RICHARD CHECKLEY Jun 1971 British Director 2018-03-29 CURRENT
MR JAMES EDWARD FOTHERGILL Jan 1983 British Director 2019-09-30 CURRENT
MR SCOTT WILLIAM JAMIESON Mar 1975 British Director 2022-10-01 CURRENT
REBECCA PEAGRAM Sep 1969 British Director 2022-08-31 CURRENT
CARLO ALESSIO FRANCESCO MARIA VENTURI Nov 1951 Italian Director 2003-09-22 UNTIL 2005-04-22 RESIGNED
DAVID MITCHARD Dec 1965 British Director 2017-02-13 UNTIL 2022-09-30 RESIGNED
MR ANTHONY PETER VARNEY Apr 1961 British Director 2015-06-26 UNTIL 2019-09-30 RESIGNED
MR PAUL TORTOLANO Jan 1971 British Director 2011-09-01 UNTIL 2015-06-26 RESIGNED
ROGER FREDERICK MATHIAS Mar 1946 British Director 2002-09-13 UNTIL 2004-09-30 RESIGNED
MR CHRISTOPHER NEIL JAMES SPARKES Jun 1961 British Director 2016-06-22 UNTIL 2018-03-01 RESIGNED
ARMANDO SODARO Jul 1938 Italian Director 1998-12-23 UNTIL 1999-05-31 RESIGNED
MR MICHAEL GORDON THOMAS Oct 1955 British Director 2003-04-29 UNTIL 2012-12-31 RESIGNED
DAVID PATRICK ALEXANDER SINGLETON Apr 1960 British Director 2000-01-25 UNTIL 2003-04-09 RESIGNED
CLIVE ROBERT RICHARDSON May 1960 British Director 2005-02-15 UNTIL 2007-05-31 RESIGNED
MR NORMAN CHARLES PORTER Nov 1951 British Director 1997-12-04 UNTIL 1998-07-07 RESIGNED
MR GLYNN STUART PHILLIPS Jun 1968 British Director 2009-06-26 UNTIL 2011-06-27 RESIGNED
ERIC ALBERT PEACHEY British Director 1998-07-07 UNTIL 1998-12-23 RESIGNED
JULIE CLAIRE POLLEY Jun 1964 British Director 1997-12-04 UNTIL 1998-07-07 RESIGNED
JULIE CLAIRE POLLEY Jun 1964 British Secretary 1997-12-04 UNTIL 1998-07-07 RESIGNED
GIOVANNI SOCCODATO Oct 1961 Italian Director 1998-12-23 UNTIL 2005-04-22 RESIGNED
ERIC ALBERT PEACHEY British Secretary 1998-07-07 UNTIL 2000-08-11 RESIGNED
MR MARTIN STEPHEN COOPER Nov 1974 British Director 2011-04-18 UNTIL 2016-07-15 RESIGNED
RM REGISTRARS LIMITED Corporate Nominee Secretary 1997-10-28 UNTIL 1997-12-04 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1997-10-28 UNTIL 1997-12-04 RESIGNED
MR MICHAEL JOHN HOWARTH Mar 1967 British Director 2016-06-22 UNTIL 2017-02-10 RESIGNED
ALEXANDER JOHN HANNAM Mar 1946 British Director 2000-05-08 UNTIL 2002-07-12 RESIGNED
MR KEITH ALAN HAINSWORTH Jun 1959 British Director 2003-10-05 UNTIL 2009-06-26 RESIGNED
MR GUY RHODRI GRIFFITHS Jul 1957 British Director 2007-06-18 UNTIL 2008-10-24 RESIGNED
MR RORY MCCULLOCH FISHER Oct 1964 British Director 2008-10-24 UNTIL 2014-06-16 RESIGNED
MR ALUN WILLIAM FISHBURNE Sep 1960 British Director 2011-09-01 UNTIL 2014-08-26 RESIGNED
ANDREW JOHN WALSH Nov 1956 British Director 1998-12-23 UNTIL 2003-10-05 RESIGNED
MR MICHAEL CHRISTIE Jun 1963 British Director 2014-08-26 UNTIL 2015-06-26 RESIGNED
MR CHRISTOPHER ALAN CHANT Apr 1953 British Director 1998-12-23 UNTIL 2000-06-16 RESIGNED
MR PAUL CHRISTOPHER BURKE Dec 1966 British Director 2015-06-26 UNTIL 2017-08-25 RESIGNED
MR DAVID EDWARD BRISTOW Oct 1966 British Director 2018-03-01 UNTIL 2022-08-31 RESIGNED
FABRIZIO MARTELLO Jun 1944 Italian Director 2001-01-08 UNTIL 2003-05-07 RESIGNED
MR. IAN GRAHAM KING Apr 1956 British Director 1998-07-07 UNTIL 2000-01-25 RESIGNED
MR DAVID MICHAEL GRIFFITHS May 1945 British Secretary 2000-08-12 UNTIL 2006-02-27 RESIGNED
ADRIAN WATTS Oct 1943 British Director 2003-10-07 UNTIL 2005-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Electronics Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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