BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED
COMPANY NUMBER
06551803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
01/04/2008
(16 years and 9 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/04/2008
12/11/2008
BAE SYSTEMS (FNDS HOLD) LIMITED
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
Po Box 87
Farnborough
Hampshire
GU14 6YU
Telephone: 373232
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
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 |
|---|---|
| 14/08/2024 | New Accounts filed |
| 07/06/2024 | David Stanley Parkes (912920349) has left the board |
| 07/06/2024 | New Company Secretary Anthony Clarke (932376802) Appointed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) 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 (KSA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) 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 |
|---|---|---|---|---|
|
29/03/2018 - Present (6 years and 9 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
30/09/2019 - Present (5 years and 3 months) Born in Jan 1983 (age: 42) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/06/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2008 - 01/04/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/2008 - Present (16 years and 9 months) 01/04/2008 - Present (16 years and 9 months) Born in Dec 1963 |
Resigned | Director |
Current: 12 Past: 531 |
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 |
|---|---|
| 14/08/2024 | New Accounts filed |
| 07/06/2024 | David Stanley Parkes (912920349) has left the board |
| 07/06/2024 | New Company Secretary Anthony Clarke (932376802) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 15/10/2019 | Anthony Peter Varney (919889669) has left the board |
| 15/10/2019 | New Board Member James Edward Fothergill (926330065) Appointed |
| 03/08/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member Richard Checkley (924478005) Appointed |
| 04/09/2017 | Paul Christopher Burke (919889668) has left the board |
| 25/07/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 13/08/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 30/06/2015 | New Board Member Anthony Peter Varney (919889669) Appointed |
| 30/06/2015 | New Board Member Paul Christopher Burke (919889668) Appointed |
| 30/06/2015 | Paul Tortolano (916272151) has left the board |
| 30/06/2015 | Michael Christie (919039780) has left the board |
| 13/04/2015 | New Annual Return filed |
| 06/04/2015 | Michelle Rushbrook (916281000) has left the board |
| 02/09/2014 | Alun William Fishburne (916272093) has left the board |
| 02/09/2014 | New Board Member Michael Christie (919039780) Appointed |
| 08/07/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
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