BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED

Company Documents

Date	Description
05/12/245 December 2024	Confirmation statement made on 2024-12-05 with updates View Document
24/10/2424 October 2024	Confirmation statement made on 2024-10-24 with no updates View Document
09/08/249 August 2024	Full accounts made up to 2023-12-31 View Document
05/07/245 July 2024	Termination of appointment of James Edward Fothergill as a director on 2024-07-05 View Document
05/07/245 July 2024	Appointment of Mr Michael Hugh Mcgovern as a director on 2024-07-05 View Document
05/07/245 July 2024	Termination of appointment of Richard Checkley as a director on 2024-07-05 View Document
05/07/245 July 2024	Appointment of Mr David John Cave as a director on 2024-07-05 View Document
05/07/245 July 2024	Termination of appointment of Scott William Jamieson as a director on 2024-07-05 View Document
05/07/245 July 2024	Termination of appointment of Rebecca Margaret Peagram as a director on 2024-07-05 View Document
05/06/245 June 2024	Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31 View Document
05/06/245 June 2024	Appointment of Mr Anthony Clarke as a secretary on 2024-06-01 View Document
13/12/2313 December 2023	Director's details changed for Mr Richard Checkley on 2023-12-04 View Document
13/12/2313 December 2023	Director's details changed for Ms Rebecca Margaret Peagram on 2023-12-04 View Document
13/12/2313 December 2023	Director's details changed for Mr Scott William Jamieson on 2023-12-04 View Document
12/12/2312 December 2023	Director's details changed for Mr James Edward Fothergill on 2023-12-04 View Document
11/12/2311 December 2023	Secretary's details changed for Mr David Stanley Parkes on 2023-12-04 View Document
05/12/235 December 2023	Change of details for Bae Systems Electronics Limited as a person with significant control on 2023-12-04 View Document
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 View Document
24/10/2324 October 2023	Confirmation statement made on 2023-10-24 with no updates View Document
09/08/239 August 2023	Full accounts made up to 2022-12-31 View Document
25/05/2325 May 2023	Director's details changed for Mr James Edward Fothergill on 2023-05-24 View Document
24/10/2224 October 2022	Confirmation statement made on 2022-10-24 with no updates View Document
05/10/225 October 2022	Appointment of Mr Scott William Jamieson as a director on 2022-10-01 View Document
05/10/225 October 2022	Termination of appointment of David John Mitchard as a director on 2022-09-30 View Document
28/10/2128 October 2021	Confirmation statement made on 2021-10-28 with no updates View Document
01/03/181 March 2018	DIRECTOR APPOINTED DAVID EDWARD BRISTOW View Document
01/03/181 March 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES View Document
30/10/1730 October 2017	CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES View Document
31/08/1731 August 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE View Document
19/07/1719 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
14/02/1714 February 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARTH View Document
14/02/1714 February 2017	DIRECTOR APPOINTED MR DAVID JOHN MITCHARD View Document
04/11/164 November 2016	CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View Document
10/08/1610 August 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
19/07/1619 July 2016	APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER View Document
22/06/1622 June 2016	DIRECTOR APPOINTED MR MICHAEL JOHN HOWARTH View Document
22/06/1622 June 2016	DIRECTOR APPOINTED MR CHRISTOPHER NEIL JAMES SPARKES View Document
05/01/165 January 2016	18/12/15 STATEMENT OF CAPITAL GBP 816937092 View Document
30/10/1530 October 2015	Annual return made up to 28 October 2015 with full list of shareholders View Document
27/07/1527 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
26/06/1526 June 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL TORTOLANO View Document
26/06/1526 June 2015	DIRECTOR APPOINTED MR ANTHONY PETER VARNEY View Document
26/06/1526 June 2015	DIRECTOR APPOINTED MR PAUL CHRISTOPHER BURKE View Document
26/06/1526 June 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTIE View Document
03/11/143 November 2014	Annual return made up to 28 October 2014 with full list of shareholders View Document
28/08/1428 August 2014	APPOINTMENT TERMINATED, DIRECTOR ALUN FISHBURNE View Document
28/08/1428 August 2014	DIRECTOR APPOINTED MR MICHAEL CHRISTIE View Document
14/07/1414 July 2014	AUDITOR'S RESIGNATION View Document
04/07/144 July 2014	AUDITOR'S RESIGNATION View Document
03/07/143 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
18/06/1418 June 2014	APPOINTMENT TERMINATED, DIRECTOR RORY FISHER View Document
28/10/1328 October 2013	Annual return made up to 28 October 2013 with full list of shareholders View Document
10/07/1310 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
02/01/132 January 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS View Document
30/10/1230 October 2012	Annual return made up to 28 October 2012 with full list of shareholders View Document
11/07/1211 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
24/11/1124 November 2011	Annual return made up to 28 October 2011 with full list of shareholders View Document
01/09/111 September 2011	DIRECTOR APPOINTED MR PAUL TORTOLANO View Document
01/09/111 September 2011	DIRECTOR APPOINTED MR ALUN WILLIAM FISHBURNE View Document
11/07/1111 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
28/06/1128 June 2011	APPOINTMENT TERMINATED, DIRECTOR GLYNN PHILLIPS View Document
18/04/1118 April 2011	DIRECTOR APPOINTED MARTIN STEPHEN COOPER View Document
16/11/1016 November 2010	Annual return made up to 28 October 2010 with full list of shareholders View Document
06/08/106 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
18/11/0918 November 2009	Annual return made up to 28 October 2009 with full list of shareholders View Document
07/11/097 November 2009	SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 View Document
03/11/093 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GORDON THOMAS / 03/11/2009 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RORY CAMERON MCCULLOCH FISHER / 27/10/2009 View Document
22/10/0922 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / GLYNN STUART PHILLIPS / 22/10/2009 View Document
10/07/0910 July 2009	DIRECTOR APPOINTED GLYNN STUART PHILLIPS View Document
08/07/098 July 2009	APPOINTMENT TERMINATED DIRECTOR KEITH HAINSWORTH View Document
03/07/093 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
20/11/0820 November 2008	RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View Document
27/10/0827 October 2008	APPOINTMENT TERMINATED DIRECTOR GUY GRIFFITHS View Document
27/10/0827 October 2008	DIRECTOR APPOINTED RORY CAMERON MCCULLOCH FISHER View Document
26/06/0826 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
29/10/0729 October 2007	RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View Document
13/07/0713 July 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/07/075 July 2007	NEW DIRECTOR APPOINTED View Document
29/06/0729 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
12/06/0712 June 2007	DIRECTOR RESIGNED View Document

23/11/0623 November 2006	S366A DISP HOLDING AGM 06/11/06 View Document
08/11/068 November 2006	LOCATION OF REGISTER OF MEMBERS View Document
08/11/068 November 2006	RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View Document
06/11/066 November 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
03/03/063 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
27/02/0627 February 2006	SECRETARY RESIGNED View Document
27/02/0627 February 2006	NEW SECRETARY APPOINTED View Document
25/11/0525 November 2005	LOCATION OF REGISTER OF MEMBERS View Document
25/11/0525 November 2005	RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View Document
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 View Document
22/07/0522 July 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
29/04/0529 April 2005	COMPANY NAME CHANGED AMS LIMITED CERTIFICATE ISSUED ON 29/04/05 View Document
29/04/0529 April 2005	DIRECTOR RESIGNED View Document
29/04/0529 April 2005	DIRECTOR RESIGNED View Document
30/03/0530 March 2005	DIRECTOR RESIGNED View Document
16/03/0516 March 2005	NEW DIRECTOR APPOINTED View Document
08/11/048 November 2004	RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View Document
12/10/0412 October 2004	DIRECTOR RESIGNED View Document
18/06/0418 June 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
06/04/046 April 2004	NEW DIRECTOR APPOINTED View Document
02/02/042 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
27/01/0427 January 2004	NEW DIRECTOR APPOINTED View Document
27/01/0427 January 2004	DIRECTOR RESIGNED View Document
27/01/0427 January 2004	DIRECTOR RESIGNED View Document
05/01/045 January 2004	NEW DIRECTOR APPOINTED View Document
05/11/035 November 2003	RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS View Document
07/10/037 October 2003	COMPANY NAME CHANGED ALENIA MARCONI SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/10/03 View Document
25/06/0325 June 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
27/05/0327 May 2003	NEW DIRECTOR APPOINTED View Document
29/04/0329 April 2003	DIRECTOR RESIGNED View Document
13/11/0213 November 2002	RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS View Document
06/10/026 October 2002	NEW DIRECTOR APPOINTED View Document
30/07/0230 July 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
23/07/0223 July 2002	DIRECTOR RESIGNED View Document
13/03/0213 March 2002	AUDITOR'S RESIGNATION View Document
04/11/014 November 2001	RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS View Document
01/05/011 May 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View Document
02/02/012 February 2001	NEW DIRECTOR APPOINTED View Document
01/12/001 December 2000	RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS View Document
17/08/0017 August 2000	SECRETARY RESIGNED View Document
17/08/0017 August 2000	NEW SECRETARY APPOINTED View Document
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 View Document
19/07/0019 July 2000	DIRECTOR'S PARTICULARS CHANGED View Document
18/07/0018 July 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
21/06/0021 June 2000	DIRECTOR RESIGNED View Document
19/05/0019 May 2000	NEW DIRECTOR APPOINTED View Document
24/02/0024 February 2000	NEW DIRECTOR APPOINTED View Document
02/02/002 February 2000	DIRECTOR RESIGNED View Document
29/11/9929 November 1999	RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS View Document
31/08/9931 August 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
11/08/9911 August 1999	DIRECTOR RESIGNED View Document
30/04/9930 April 1999	NEW DIRECTOR APPOINTED View Document
12/02/9912 February 1999	NEW DIRECTOR APPOINTED View Document
25/01/9925 January 1999	NEW DIRECTOR APPOINTED View Document
20/01/9920 January 1999	NEW DIRECTOR APPOINTED View Document
11/01/9911 January 1999	COMPANY NAME CHANGED GEC-MARCONI RDS LIMITED CERTIFICATE ISSUED ON 11/01/99 View Document
08/01/998 January 1999	SECRETARY RESIGNED View Document
18/11/9818 November 1998	ADOPT MEM AND ARTS 10/11/98 View Document
02/11/982 November 1998	RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS View Document
16/07/9816 July 1998	NEW DIRECTOR APPOINTED View Document
15/07/9815 July 1998	DIRECTOR RESIGNED View Document
15/07/9815 July 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
14/07/9814 July 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/05/9829 May 1998	SHARES AGREEMENT OTC View Document
29/05/9829 May 1998	SHARES AGREEMENT OTC View Document
02/04/982 April 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/03/98 View Document
02/04/982 April 1998	� NC 1000/25000000 24/03/98 View Document
02/04/982 April 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 24/03/98 View Document
02/04/982 April 1998	NC INC ALREADY ADJUSTED 24/03/98 View Document
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 View Document
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 View Document
04/03/984 March 1998	COMPANY NAME CHANGED LEDGEMOOR LIMITED CERTIFICATE ISSUED ON 05/03/98 View Document
08/01/988 January 1998	SECRETARY RESIGNED View Document
08/01/988 January 1998	DIRECTOR RESIGNED View Document
29/12/9729 December 1997	SECRETARY RESIGNED View Document
29/12/9729 December 1997	DIRECTOR RESIGNED View Document
29/12/9729 December 1997	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View Document
29/12/9729 December 1997	NEW DIRECTOR APPOINTED View Document
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 View Document
29/12/9729 December 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
28/10/9728 October 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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