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 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
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)
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 |