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 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
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)
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 |