CompaniesInTheUK

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED

Company number 03654110 ·

Active

118 filings

Date Filing
14 Sep 2026 Full accounts made up to 2025-12-31 · 21 pages View document
17 Oct 2025 Confirmation statement made on 2025-10-02 with no updates · 3 pages View document
21 Jul 2025 Full accounts made up to 2024-12-31 · 27 pages View document
18 Jul 2025 Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-07 · 2 pages View document
18 Jul 2025 Termination of appointment of Anthony Clarke as a secretary on 2025-07-07 · 1 page View document
10 Oct 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
9 Aug 2024 Full accounts made up to 2023-12-31 · 29 pages View document
5 Jun 2024 Appointment of Mr Anthony Clarke as a secretary on 2024-06-05 · 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
13 Dec 2023 Director's details changed for Ms Rebecca Margaret Peagram on 2023-12-04 · 2 pages View document
13 Dec 2023 Director's details changed for Sir Simon Robert Lister on 2023-12-04 · 2 pages View document
13 Dec 2023 Director's details changed for Mr Scott William Jamieson on 2023-12-04 · 2 pages View document
11 Dec 2023 Director's details changed for Mrs Claire Frances Campbell 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 Surface Ships (Holdings) 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 Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 · 1 page View document
2 Oct 2023 Confirmation statement made on 2023-10-02 with no updates · 3 pages View document
11 Aug 2023 Full accounts made up to 2022-12-31 · 29 pages View document
5 Oct 2022 Termination of appointment of David John Mitchard as a director on 2022-09-30 · 1 page View document
5 Oct 2022 Appointment of Mr Scott William Jamieson as a director on 2022-10-01 · 2 pages View document
3 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
29 Mar 2022 Appointment of Mrs Claire Frances Campbell as a director on 2022-03-29 · 2 pages View document
30 Sep 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages 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
30 Sep 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
28 Aug 2014 DIRECTOR APPOINTED MR MICHAEL CHRISTIE View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ALUN FISHBURNE View document
28 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTIE / 27/08/2014 View document
14 Jul 2014 AUDITOR'S RESIGNATION View document
4 Jul 2014 AUDITOR'S RESIGNATION View document
3 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
18 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR RORY FISHER View document
2 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
10 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
2 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS View document
2 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
11 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
5 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
1 Sep 2011 DIRECTOR APPOINTED MR ALUN WILLIAM FISHBURNE View document
1 Sep 2011 DIRECTOR APPOINTED MR PAUL TORTOLANO View document
11 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
28 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR GLYNN PHILLIPS View document
4 May 2011 STATEMENT OF COMPANY'S OBJECTS View document
4 May 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Apr 2011 DIRECTOR APPOINTED MARTIN STEPHEN COOPER View document
21 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
6 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
6 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON THOMAS / 03/11/2009 View document
29 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
20 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
10 Jul 2009 DIRECTOR APPOINTED GLYNN STUART PHILLIPS View document
8 Jul 2009 DIRECTOR APPOINTED RORY CAMERON MCCULLOCH FISHER View document
8 Jul 2009 APPOINTMENT TERMINATED DIRECTOR KEITH HAINSWORTH View document
3 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
7 Oct 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Oct 2008 GBP NC 1000/4000 24/09/2008 View document
7 Oct 2008 NC INC ALREADY ADJUSTED 24/09/08 View document
26 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
4 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
29 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Apr 2007 DIRECTOR RESIGNED View document
15 Nov 2006 S366A DISP HOLDING AGM 31/10/06 View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
11 Oct 2006 NEW SECRETARY APPOINTED View document
11 Oct 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: G OFFICE CHANGED 11/10/06 EASTWOOD HOUSE GLEBE ROAD CHELMSFORD ESSEX CM1 1QW View document
11 Oct 2006 SECRETARY RESIGNED View document
28 Sep 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Sep 2006 COMPANY NAME CHANGED AMS OVERSEAS LIMITED CERTIFICATE ISSUED ON 22/09/06 View document
26 Oct 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS View document
22 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
8 Nov 2004 RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View document
18 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
2 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Dec 2003 DIRECTOR RESIGNED View document
5 Nov 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View document
6 Oct 2003 NEW DIRECTOR APPOINTED View document
29 Jul 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Jun 2003 COMPANY NAME CHANGED ALENIA MARCONI SYSTEMS OVERSEAS LIMITED CERTIFICATE ISSUED ON 17/06/03 View document
6 Nov 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS View document
16 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 May 2002 NEW DIRECTOR APPOINTED View document
13 Mar 2002 AUDITOR'S RESIGNATION View document
4 Nov 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS View document
5 Sep 2001 DIRECTOR RESIGNED View document
1 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Nov 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS View document
16 Nov 2000 NEW DIRECTOR APPOINTED View document
17 Aug 2000 SECRETARY RESIGNED View document
17 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
17 Aug 2000 NEW SECRETARY APPOINTED View document
28 Jul 2000 REGISTERED OFFICE CHANGED ON 28/07/00 FROM: G OFFICE CHANGED 28/07/00 THE GROVE WARREN LANE STANMORE MIDDLESEX HA7 4LE View document
19 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
26 Apr 2000 DIRECTOR RESIGNED View document
26 Apr 2000 NEW DIRECTOR APPOINTED View document
26 Apr 2000 DIRECTOR RESIGNED View document
22 Apr 2000 NEW DIRECTOR APPOINTED View document
21 Mar 2000 COMPANY NAME CHANGED DRYDALE LIMITED CERTIFICATE ISSUED ON 22/03/00 View document
12 Nov 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS View document
7 Dec 1998 NEW DIRECTOR APPOINTED View document
2 Dec 1998 DIRECTOR RESIGNED View document
2 Dec 1998 DIRECTOR RESIGNED View document
2 Dec 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Nov 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 View document
26 Nov 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Nov 1998 NEW DIRECTOR APPOINTED View document
26 Nov 1998 SECRETARY RESIGNED View document
26 Nov 1998 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View document
26 Nov 1998 DIRECTOR RESIGNED View document
22 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document