BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 18/07/2518 July 2025 New | Termination of appointment of Anthony Clarke as a secretary on 2025-07-07 |
| 18/07/2518 July 2025 New | Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-07 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Appointment of Mr Anthony Clarke as a secretary on 2024-06-05 |
| 05/06/245 June 2024 | Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31 |
| 13/12/2313 December 2023 | Director's details changed for Ms Rebecca Margaret Peagram on 2023-12-04 |
| 13/12/2313 December 2023 | Director's details changed for Sir Simon Robert Lister on 2023-12-04 |
| 13/12/2313 December 2023 | Director's details changed for Mr Scott William Jamieson on 2023-12-04 |
| 11/12/2311 December 2023 | Director's details changed for Mrs Claire Frances Campbell 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 Surface Ships (Holdings) 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 Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 11/08/2311 August 2023 | Full accounts made up to 2022-12-31 |
| 05/10/225 October 2022 | Termination of appointment of David John Mitchard as a director on 2022-09-30 |
| 05/10/225 October 2022 | Appointment of Mr Scott William Jamieson as a director on 2022-10-01 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 29/03/2229 March 2022 | Appointment of Mrs Claire Frances Campbell as a director on 2022-03-29 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIE |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL TORTOLANO |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER BURKE |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR ANTHONY PETER VARNEY |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ALUN FISHBURNE |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR MICHAEL CHRISTIE |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIE / 27/08/2014 |
| 14/07/1414 July 2014 | AUDITOR'S RESIGNATION |
| 04/07/144 July 2014 | AUDITOR'S RESIGNATION |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RORY FISHER |
| 02/10/132 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR PAUL TORTOLANO |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR ALUN WILLIAM FISHBURNE |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GLYNN PHILLIPS |
| 04/05/114 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/114 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MARTIN STEPHEN COOPER |
| 21/10/1021 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON THOMAS / 03/11/2009 |
| 29/10/0929 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 |
| 20/10/0920 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED GLYNN STUART PHILLIPS |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH HAINSWORTH |
| 08/07/098 July 2009 | DIRECTOR APPOINTED RORY CAMERON MCCULLOCH FISHER |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/088 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | GBP NC 1000/4000 24/09/2008 |
| 07/10/087 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/087 October 2008 | NC INC ALREADY ADJUSTED 24/09/08 |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | S366A DISP HOLDING AGM 31/10/06 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: G OFFICE CHANGED 11/10/06 EASTWOOD HOUSE GLEBE ROAD CHELMSFORD ESSEX CM1 1QW |
| 11/10/0611 October 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0622 September 2006 | COMPANY NAME CHANGED AMS OVERSEAS LIMITED CERTIFICATE ISSUED ON 22/09/06 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/06/0317 June 2003 | COMPANY NAME CHANGED ALENIA MARCONI SYSTEMS OVERSEAS LIMITED CERTIFICATE ISSUED ON 17/06/03 |
| 06/11/026 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | AUDITOR'S RESIGNATION |
| 04/11/014 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED |
| 28/07/0028 July 2000 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: G OFFICE CHANGED 28/07/00 THE GROVE WARREN LANE STANMORE MIDDLESEX HA7 4LE |
| 19/07/0019 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | COMPANY NAME CHANGED DRYDALE LIMITED CERTIFICATE ISSUED ON 22/03/00 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: G OFFICE CHANGED 27/11/98 C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 26/11/9826 November 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 26/11/9826 November 1998 | SECRETARY RESIGNED |
| 26/11/9826 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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