BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
COMPANY NUMBER
03654110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
22/10/1998
(26 years and 2 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/06/2003
22/09/2006
AMS OVERSEAS LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 01245702702
TPS: No
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Warwick House
Po Box 87
Farnborough Aerospace Centre
Farnborough, Hampshire
GU14 6YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 07/06/2024 | David Stanley Parkes (902517924) has left the board |
Credit Risk Overview
Want to learn more about BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 11 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
29/03/2022 - Present (2 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
31/08/2022 - Present (2 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
05/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 07/06/2024 | David Stanley Parkes (902517924) has left the board |
| 07/06/2024 | New Company Secretary Anthony Clarke (932377566) Appointed |
| 06/10/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 07/10/2022 | David John Mitchard (921565407) has left the board |
| 07/10/2022 | New Board Member Scott William Jamieson (930081281) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | David Edward Bristow (924369996) has left the board |
| 02/09/2022 | New Board Member Rebecca Margaret Peagram (916583045) Appointed |
| 26/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 31/03/2022 | New Board Member Claire Frances Campbell (929412612) Appointed |
| 27/01/2021 | New Board Member Simon Robert Lister (927892008) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 01/03/2019 | Iain Stevenson (921329038) has left the board |
| 01/03/2019 | New Board Member Stephen Edward Timms (916603593) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 07/03/2018 | David Barry Gill (919197097) has left the board |
| 07/03/2018 | New Board Member Sunil Kumar Chaddah (924378224) Appointed |
| 05/03/2018 | Christopher Neil James Sparkes (909186141) has left the board |
| 05/03/2018 | New Board Member David Edward Bristow (924369996) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 23/02/2017 | New Board Member David John Mitchard (921565407) Appointed |
| 23/02/2017 | David John Mitchard (922469644) has left the board |
| 16/02/2017 | Michael John Howarth (920896645) has left the board |
| 16/02/2017 | New Board Member David John Mitchard (922469644) Appointed |
| 15/10/2016 | New Annual Return filed |
| 05/09/2016 | New Board Member Iain Stevenson (921329038) Appointed |
| 05/09/2016 | Michael Ord (915708359) has left the board |
| 13/08/2016 | New Accounts filed |
| 21/07/2016 | Martin Stephen Cooper (915948096) has left the board |
| 24/06/2016 | Anthony Peter Varney (919889669) has left the board |
| 24/06/2016 | Paul Christopher Burke (919889668) has left the board |
| 21/06/2016 | Michael Ord (920897177) has left the board |
| 21/06/2016 | New Board Member Michael Ord (915708359) Appointed |
| 14/06/2016 | New Board Member Michael John Howarth (920896645) Appointed |
| 14/06/2016 | New Board Member Michael Ord (920897177) Appointed |
| 14/06/2016 | New Board Member David Barry Gill (919197097) Appointed |
| 14/06/2016 | New Board Member Christopher Neil James Sparkes (909186141) Appointed |
| 05/10/2015 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 30/06/2015 | Paul Tortolano (916272151) has left the board |
| 30/06/2015 | Michael Christie (919039780) has left the board |
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