BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Termination of appointment of James Edward Fothergill as a director on 2025-05-28 |
| 04/06/254 June 2025 New | Appointment of Matthew Johnson as a director on 2025-06-03 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31 |
| 05/06/245 June 2024 | Appointment of Mr Anthony Clarke as a secretary on 2024-06-01 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 13/12/2313 December 2023 | Director's details changed for Mr Richard Checkley on 2023-12-04 |
| 12/12/2312 December 2023 | Director's details changed for Mr James Edward Fothergill on 2023-12-04 |
| 11/12/2311 December 2023 | Secretary's details changed for Mr David Stanley Parkes on 2023-12-04 |
| 05/12/235 December 2023 | Change of details for Bae Systems Enterprises Limited as a person with significant control on 2023-12-04 |
| 04/12/234 December 2023 | Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Director's details changed for Mr James Edward Fothergill on 2023-05-24 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR JAMES EDWARD FOTHERGILL |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VARNEY |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR RICHARD CHECKLEY |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL TORTOLANO |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIE |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER BURKE |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR ANTHONY PETER VARNEY |
| 08/04/158 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE RUSHBROOK |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALUN FISHBURNE |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR MICHAEL CHRISTIE |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GLYNN PHILLIPS |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MICHELLE RUSHBROOK |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR PAUL TORTOLANO |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR ALUN WILLIAM FISHBURNE |
| 01/09/111 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 01/09/111 September 2011 | ADOPT ARTICLES 25/08/2011 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RORY FISHER |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 07/11/097 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 06/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON THOMAS / 03/11/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY CAMERON MCCULLOCH FISHER / 27/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN STUART PHILLIPS / 22/10/2009 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED GLYNN STUART PHILLIPS |
| 08/07/098 July 2009 | DIRECTOR APPOINTED RORY CAMERON MCCULLOCH FISHER |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR BAE SYSTEMS PLC |
| 21/11/0821 November 2008 | DIRECTOR APPOINTED MICHAEL GORDON THOMAS |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANN HOLDING |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PARKES |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MICHAEL JOSEPH STEVENS |
| 12/11/0812 November 2008 | COMPANY NAME CHANGED BAE SYSTEMS (FNDS HOLD) LIMITED CERTIFICATE ISSUED ON 12/11/08 |
| 24/07/0824 July 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 01/04/081 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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