BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED was incorporated 25 years ago on 22/10/1998 and has the registered number: 03654110. The accounts status is FULL and accounts are next due on 30/09/2024.

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) 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 OVERSEAS LIMITED (until 22/09/2006)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STANLEY PARKES Dec 1963 British Secretary 2006-10-10 CURRENT
MR SCOTT WILLIAM JAMIESON Mar 1975 British Director 2022-10-01 CURRENT
REBECCA PEAGRAM Sep 1969 British Director 2022-08-31 CURRENT
SIR SIMON ROBERT LISTER Oct 1959 British Director 2021-01-01 CURRENT
MRS CLAIRE FRANCES CAMPBELL Nov 1972 British Director 2022-03-29 CURRENT
MR STEPHEN EDWARD TIMMS Dec 1965 British Director 2019-02-26 UNTIL 2020-12-31 RESIGNED
MR ANTHONY PETER VARNEY Apr 1961 British Director 2015-06-26 UNTIL 2016-06-22 RESIGNED
MR. IAN GRAHAM KING Apr 1956 British Director 1998-11-27 UNTIL 2000-04-12 RESIGNED
MR IAIN STEVENSON Oct 1967 British Director 2016-09-01 UNTIL 2019-02-26 RESIGNED
MR MICHAEL GORDON THOMAS Oct 1955 British Director 2002-05-08 UNTIL 2012-12-31 RESIGNED
MR CHRISTOPHER NEIL JAMES SPARKES Jun 1961 British Director 2016-06-10 UNTIL 2018-03-01 RESIGNED
JULIE CLAIRE POLLEY Jun 1964 British Director 1998-11-23 UNTIL 1998-11-27 RESIGNED
DAVID MITCHARD Dec 1965 British Director 2017-02-13 UNTIL 2022-09-30 RESIGNED
MR MICHAEL ORD Dec 1967 British Director 2016-06-10 UNTIL 2016-09-01 RESIGNED
ERIC ALBERT PEACHEY British Secretary 1998-11-27 UNTIL 2000-08-11 RESIGNED
MR GLYNN STUART PHILLIPS Jun 1968 British Director 2009-06-26 UNTIL 2011-06-27 RESIGNED
ERIC ALBERT PEACHEY British Director 1998-11-27 UNTIL 2000-04-12 RESIGNED
JULIE CLAIRE POLLEY Jun 1964 British Secretary 1998-11-23 UNTIL 1998-11-27 RESIGNED
MR NORMAN CHARLES PORTER Nov 1951 British Director 1998-11-23 UNTIL 1998-11-27 RESIGNED
MR DAVID MICHAEL GRIFFITHS May 1945 British Secretary 2000-08-12 UNTIL 2006-10-10 RESIGNED
MR PAUL TORTOLANO Jan 1971 British Director 2011-09-01 UNTIL 2015-06-26 RESIGNED
ANDREW JOHN WALSH Nov 1956 British Director 2000-04-12 UNTIL 2003-11-05 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1998-10-22 UNTIL 1998-11-23 RESIGNED
RAYMOND REGINALD MATHEWS Jan 1949 British Director 2000-10-17 UNTIL 2001-08-31 RESIGNED
MR KEITH ALAN HAINSWORTH Jun 1959 British Director 2003-09-22 UNTIL 2009-06-26 RESIGNED
MR MICHAEL JOHN HOWARTH Mar 1967 British Director 2016-06-10 UNTIL 2017-02-10 RESIGNED
MR DAVID MICHAEL GRIFFITHS May 1945 British Director 2000-04-12 UNTIL 2007-04-04 RESIGNED
MR DAVID BARRY GILL Sep 1973 British Director 2016-06-10 UNTIL 2018-03-05 RESIGNED
MR RORY MCCULLOCH FISHER Oct 1964 British Director 2009-06-26 UNTIL 2014-06-16 RESIGNED
MR ALUN WILLIAM FISHBURNE Sep 1960 British Director 2011-09-01 UNTIL 2014-08-26 RESIGNED
MR MARTIN STEPHEN COOPER Nov 1974 British Director 2011-04-18 UNTIL 2016-07-15 RESIGNED
MR MICHAEL CHRISTIE Jun 1963 British Director 2014-08-26 UNTIL 2015-06-26 RESIGNED
MR SUNIL KUMAR CHADDAH Apr 1973 British Director 2018-03-05 UNTIL 2021-04-13 RESIGNED
MR PAUL CHRISTOPHER BURKE Dec 1966 British Director 2015-06-26 UNTIL 2016-06-22 RESIGNED
MR DAVID EDWARD BRISTOW Oct 1966 British Director 2018-03-01 UNTIL 2022-08-31 RESIGNED
RM REGISTRARS LIMITED Corporate Nominee Secretary 1998-10-22 UNTIL 1998-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Surface Ships (Holdings) 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BAE SYSTEMS DEPLOYED SYSTEMS LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
DIVIDEND TRAINING LIMITED CAMBERLEY ENGLAND Active DORMANT 62020 - Information technology consultancy activities
AUTUMNWINDOW LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
AUTUMNWINDOW NO.3 LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
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BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED LONDON ... DORMANT 99999 - Dormant Company
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BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BAE SYSTEMS SURFACE SHIPS LIMITED CAMBERLEY ENGLAND Active FULL 30110 - Building of ships and floating structures
TECHMODAL VENTURES LIMITED CAMBERLEY ENGLAND Active DORMANT 62020 - Information technology consultancy activities
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED CAMBERLEY ENGLAND Active DORMANT 74990 - Non-trading company
DETICA GROUP LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DIVIDEND TRAINING LIMITED CAMBERLEY ENGLAND Active DORMANT 62020 - Information technology consultancy activities
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED CAMBERLEY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
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