BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED
Company number 06551803 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2026-09-01 · 3 pages | View document |
| 1 Sep 2026 | Declaration of solvency · 6 pages | View document |
| 1 Sep 2026 | Resolutions · 1 page | View document |
| 1 Sep 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 18 Mar 2026 | Termination of appointment of Richard Checkley as a director on 2026-03-13 · 1 page | View document |
| 19 Sep 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 18 Sep 2025 | Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-09-11 · 2 pages | View document |
| 18 Sep 2025 | Termination of appointment of Anthony Clarke as a secretary on 2025-09-11 · 1 page | View document |
| 4 Jun 2025 | Termination of appointment of James Edward Fothergill as a director on 2025-05-28 · 1 page | View document |
| 4 Jun 2025 | Appointment of Matthew Johnson as a director on 2025-06-03 · 2 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 9 Aug 2024 | Full accounts made up to 2023-12-31 · 20 pages | View document |
| 5 Jun 2024 | Appointment of Mr Anthony Clarke as a secretary on 2024-06-01 · 2 pages | View document |
| 5 Jun 2024 | Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31 · 1 page | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 13 Dec 2023 | Director's details changed for Mr Richard Checkley on 2023-12-04 · 2 pages | View document |
| 12 Dec 2023 | Director's details changed for Mr James Edward Fothergill on 2023-12-04 · 2 pages | View document |
| 11 Dec 2023 | Secretary's details changed for Mr David Stanley Parkes on 2023-12-04 · 1 page | View document |
| 5 Dec 2023 | Change of details for Bae Systems Enterprises Limited as a person with significant control on 2023-12-04 · 2 pages | View document |
| 4 Dec 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 · 1 page | View document |
| 8 Aug 2023 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 25 May 2023 | Director's details changed for Mr James Edward Fothergill on 2023-05-24 · 2 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 20 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES | View document |
| 11 Oct 2019 | DIRECTOR APPOINTED MR JAMES EDWARD FOTHERGILL | View document |
| 11 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY VARNEY | View document |
| 31 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES | View document |
| 1 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED MR RICHARD CHECKLEY | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 31 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE | View document |
| 20 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 10 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 27 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 26 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIE | View document |
| 26 Jun 2015 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER BURKE | View document |
| 26 Jun 2015 | DIRECTOR APPOINTED MR ANTHONY PETER VARNEY | View document |
| 26 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL TORTOLANO | View document |
| 8 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE RUSHBROOK | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR MICHAEL CHRISTIE | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ALUN FISHBURNE | View document |
| 3 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 10 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 4 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 11 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 8 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GLYNN PHILLIPS | View document |
| 6 Sep 2011 | DIRECTOR APPOINTED MICHELLE RUSHBROOK | View document |
| 1 Sep 2011 | DIRECTOR APPOINTED MR ALUN WILLIAM FISHBURNE | View document |
| 1 Sep 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Sep 2011 | DIRECTOR APPOINTED MR PAUL TORTOLANO | View document |
| 1 Sep 2011 | ADOPT ARTICLES 25/08/2011 | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR RORY FISHER | View document |
| 11 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 6 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 22 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 7 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY PARKES / 06/11/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON THOMAS / 03/11/2009 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY CAMERON MCCULLOCH FISHER / 27/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN STUART PHILLIPS / 22/10/2009 | View document |
| 10 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED GLYNN STUART PHILLIPS | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED RORY CAMERON MCCULLOCH FISHER | View document |
| 3 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR BAE SYSTEMS PLC | View document |
| 21 Nov 2008 | DIRECTOR APPOINTED MICHAEL GORDON THOMAS | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR ANN HOLDING | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED MICHAEL JOSEPH STEVENS | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PARKES | View document |
| 12 Nov 2008 | COMPANY NAME CHANGED BAE SYSTEMS (FNDS HOLD) LIMITED CERTIFICATE ISSUED ON 12/11/08 | View document |
| 24 Jul 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | View document |
| 1 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |