BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with updates |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
| 05/07/245 July 2024 | Termination of appointment of James Edward Fothergill as a director on 2024-07-05 |
| 05/07/245 July 2024 | Appointment of Mr Michael Hugh Mcgovern as a director on 2024-07-05 |
| 05/07/245 July 2024 | Termination of appointment of Richard Checkley as a director on 2024-07-05 |
| 05/07/245 July 2024 | Appointment of Mr David John Cave as a director on 2024-07-05 |
| 05/07/245 July 2024 | Termination of appointment of Scott William Jamieson as a director on 2024-07-05 |
| 05/07/245 July 2024 | Termination of appointment of Rebecca Margaret Peagram as a director on 2024-07-05 |
| 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 |
| 13/12/2313 December 2023 | Director's details changed for Mr Richard Checkley on 2023-12-04 |
| 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 Mr Scott William Jamieson 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 Electronics 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 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 09/08/239 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 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 05/10/225 October 2022 | Appointment of Mr Scott William Jamieson as a director on 2022-10-01 |
| 05/10/225 October 2022 | Termination of appointment of David John Mitchard as a director on 2022-09-30 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 01/03/181 March 2018 | DIRECTOR APPOINTED DAVID EDWARD BRISTOW |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARTH |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR DAVID JOHN MITCHARD |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN HOWARTH |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL JAMES SPARKES |
| 05/01/165 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 816937092 |
| 30/10/1530 October 2015 | Annual return made up to 28 October 2015 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 | DIRECTOR APPOINTED MR ANTHONY PETER VARNEY |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER BURKE |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIE |
| 03/11/143 November 2014 | Annual return made up to 28 October 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 |
| 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 |
| 28/10/1328 October 2013 | Annual return made up to 28 October 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 |
| 30/10/1230 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | Annual return made up to 28 October 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 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MARTIN STEPHEN COOPER |
| 16/11/1016 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 07/11/097 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 |
| 03/11/093 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 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED GLYNN STUART PHILLIPS |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH HAINSWORTH |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR GUY GRIFFITHS |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED RORY CAMERON MCCULLOCH FISHER |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 23/11/0623 November 2006 | S366A DISP HOLDING AGM 06/11/06 |
| 08/11/068 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/068 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 25/11/0525 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 25/11/0525 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: G OFFICE CHANGED 21/09/05 EASTWOOD HOUSE GLEBE ROAD CHELMSFORD ESSEX CM1 1QW |
| 22/07/0522 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | COMPANY NAME CHANGED AMS LIMITED CERTIFICATE ISSUED ON 29/04/05 |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 05/11/035 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | COMPANY NAME CHANGED ALENIA MARCONI SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/10/03 |
| 25/06/0325 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | AUDITOR'S RESIGNATION |
| 04/11/014 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 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 4LY |
| 19/07/0019 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0018 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | COMPANY NAME CHANGED GEC-MARCONI RDS LIMITED CERTIFICATE ISSUED ON 11/01/99 |
| 08/01/998 January 1999 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | ADOPT MEM AND ARTS 10/11/98 |
| 02/11/982 November 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | SHARES AGREEMENT OTC |
| 29/05/9829 May 1998 | SHARES AGREEMENT OTC |
| 02/04/982 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/03/98 |
| 02/04/982 April 1998 | � NC 1000/25000000 24/03/98 |
| 02/04/982 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/03/98 |
| 02/04/982 April 1998 | NC INC ALREADY ADJUSTED 24/03/98 |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: G OFFICE CHANGED 27/03/98 ONE BRUTON STREET LONDON W1X 8AQ |
| 12/03/9812 March 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: G OFFICE CHANGED 12/03/98 1 STANHOPE GATE LONDON W1A 1EH |
| 04/03/984 March 1998 | COMPANY NAME CHANGED LEDGEMOOR LIMITED CERTIFICATE ISSUED ON 05/03/98 |
| 08/01/988 January 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | SECRETARY RESIGNED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: G OFFICE CHANGED 29/12/97 C/O RM COMPANY SERVICES LIMITED 3RD FLOOR 124/130 TABERNACLE STREET LONDON EC2A 4SD |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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