CompaniesInTheUK

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED

Company number 03456325 ·

Active

168 filings

Date Filing
29 Jul 2026 Resolutions · 2 pages View document
27 Jul 2026 Full accounts made up to 2025-12-31 · 21 pages View document
19 Dec 2025 Confirmation statement made on 2025-12-05 with no updates · 3 pages View document
2 Dec 2025 Termination of appointment of Anthony Clarke as a secretary on 2025-10-17 · 1 page View document
2 Dec 2025 Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-10-17 · 2 pages View document
24 Oct 2025 Full accounts made up to 2024-12-31 · 28 pages View document
5 Dec 2024 Confirmation statement made on 2024-12-05 with updates · 3 pages View document
24 Oct 2024 Confirmation statement made on 2024-10-24 with no updates · 3 pages View document
9 Aug 2024 Full accounts made up to 2023-12-31 · 28 pages View document
5 Jul 2024 Termination of appointment of James Edward Fothergill as a director on 2024-07-05 · 1 page View document
5 Jul 2024 Termination of appointment of Richard Checkley as a director on 2024-07-05 · 1 page View document
5 Jul 2024 Termination of appointment of Rebecca Margaret Peagram as a director on 2024-07-05 · 1 page View document
5 Jul 2024 Appointment of Mr Michael Hugh Mcgovern as a director on 2024-07-05 · 2 pages View document
5 Jul 2024 Appointment of Mr David John Cave as a director on 2024-07-05 · 2 pages View document
5 Jul 2024 Termination of appointment of Scott William Jamieson as a director on 2024-07-05 · 1 page View document
5 Jun 2024 Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31 · 1 page View document
5 Jun 2024 Appointment of Mr Anthony Clarke as a secretary on 2024-06-01 · 2 pages View document
13 Dec 2023 Director's details changed for Mr Scott William Jamieson on 2023-12-04 · 2 pages 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 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 Electronics 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
24 Oct 2023 Confirmation statement made on 2023-10-24 with no updates · 3 pages View document
9 Aug 2023 Full accounts made up to 2022-12-31 · 27 pages View document
25 May 2023 Director's details changed for Mr James Edward Fothergill on 2023-05-24 · 2 pages View document
24 Oct 2022 Confirmation statement made on 2022-10-24 with no updates · 3 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
28 Oct 2021 Confirmation statement made on 2021-10-28 with no updates · 3 pages View document
1 Mar 2018 DIRECTOR APPOINTED DAVID EDWARD BRISTOW View document
1 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPARKES View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES View document
31 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL BURKE View document
19 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARTH View document
14 Feb 2017 DIRECTOR APPOINTED MR DAVID JOHN MITCHARD View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES View document
10 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER View document
22 Jun 2016 DIRECTOR APPOINTED MR CHRISTOPHER NEIL JAMES SPARKES View document
22 Jun 2016 DIRECTOR APPOINTED MR MICHAEL JOHN HOWARTH View document
5 Jan 2016 18/12/15 STATEMENT OF CAPITAL GBP 816937092 View document
30 Oct 2015 Annual return made up to 28 October 2015 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
3 Nov 2014 Annual return made up to 28 October 2014 with full list of shareholders View document
28 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ALUN FISHBURNE View document
28 Aug 2014 DIRECTOR APPOINTED MR MICHAEL CHRISTIE 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
28 Oct 2013 Annual return made up to 28 October 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
30 Oct 2012 Annual return made up to 28 October 2012 with full list of shareholders View document
11 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 28 pages View document
24 Nov 2011 Annual return made up to 28 October 2011 with full list of shareholders View document
1 Sep 2011 DIRECTOR APPOINTED MR PAUL TORTOLANO View document
1 Sep 2011 DIRECTOR APPOINTED MR ALUN WILLIAM FISHBURNE 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
18 Apr 2011 DIRECTOR APPOINTED MARTIN STEPHEN COOPER View document
16 Nov 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
6 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 26 pages View document
18 Nov 2009 Annual return made up to 28 October 2009 with full list of shareholders View document
7 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 View document
3 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
10 Jul 2009 DIRECTOR APPOINTED GLYNN STUART PHILLIPS 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
20 Nov 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
27 Oct 2008 APPOINTMENT TERMINATED DIRECTOR GUY GRIFFITHS View document
27 Oct 2008 DIRECTOR APPOINTED RORY CAMERON MCCULLOCH FISHER View document
26 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Oct 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View document
13 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2007 NEW DIRECTOR APPOINTED View document
29 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jun 2007 DIRECTOR RESIGNED View document
23 Nov 2006 S366A DISP HOLDING AGM 06/11/06 View document
8 Nov 2006 LOCATION OF REGISTER OF MEMBERS View document
8 Nov 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
6 Nov 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
3 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 2006 SECRETARY RESIGNED View document
27 Feb 2006 NEW SECRETARY APPOINTED View document
25 Nov 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
25 Nov 2005 LOCATION OF REGISTER OF MEMBERS View document
21 Sep 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 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
29 Apr 2005 DIRECTOR RESIGNED View document
29 Apr 2005 DIRECTOR RESIGNED View document
29 Apr 2005 COMPANY NAME CHANGED AMS LIMITED CERTIFICATE ISSUED ON 29/04/05 View document
30 Mar 2005 DIRECTOR RESIGNED View document
16 Mar 2005 NEW DIRECTOR APPOINTED View document
8 Nov 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS View document
12 Oct 2004 DIRECTOR RESIGNED View document
18 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
6 Apr 2004 NEW DIRECTOR APPOINTED View document
2 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 2004 DIRECTOR RESIGNED View document
27 Jan 2004 DIRECTOR RESIGNED View document
27 Jan 2004 NEW DIRECTOR APPOINTED View document
5 Jan 2004 NEW DIRECTOR APPOINTED View document
5 Nov 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS View document
7 Oct 2003 COMPANY NAME CHANGED ALENIA MARCONI SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/10/03 View document
25 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
27 May 2003 NEW DIRECTOR APPOINTED View document
29 Apr 2003 DIRECTOR RESIGNED View document
13 Nov 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS View document
6 Oct 2002 NEW DIRECTOR APPOINTED View document
30 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
23 Jul 2002 DIRECTOR RESIGNED View document
13 Mar 2002 AUDITOR'S RESIGNATION View document
4 Nov 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS View document
1 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
2 Feb 2001 NEW DIRECTOR APPOINTED View document
1 Dec 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS View document
17 Aug 2000 SECRETARY RESIGNED 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 4LY View document
19 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
21 Jun 2000 DIRECTOR RESIGNED View document
19 May 2000 NEW DIRECTOR APPOINTED View document
24 Feb 2000 NEW DIRECTOR APPOINTED View document
2 Feb 2000 DIRECTOR RESIGNED View document
29 Nov 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS View document
31 Aug 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
11 Aug 1999 DIRECTOR RESIGNED View document
30 Apr 1999 NEW DIRECTOR APPOINTED View document
12 Feb 1999 NEW DIRECTOR APPOINTED View document
25 Jan 1999 NEW DIRECTOR APPOINTED View document
20 Jan 1999 NEW DIRECTOR APPOINTED View document
11 Jan 1999 COMPANY NAME CHANGED GEC-MARCONI RDS LIMITED CERTIFICATE ISSUED ON 11/01/99 View document
8 Jan 1999 SECRETARY RESIGNED View document
18 Nov 1998 ADOPT MEM AND ARTS 10/11/98 View document
2 Nov 1998 RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS View document
16 Jul 1998 NEW DIRECTOR APPOINTED View document
15 Jul 1998 DIRECTOR RESIGNED View document
15 Jul 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jul 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 May 1998 SHARES AGREEMENT OTC View document
29 May 1998 SHARES AGREEMENT OTC View document
2 Apr 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/03/98 View document
2 Apr 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/03/98 View document
2 Apr 1998 � NC 1000/25000000 24/03/98 View document
2 Apr 1998 NC INC ALREADY ADJUSTED 24/03/98 View document
27 Mar 1998 REGISTERED OFFICE CHANGED ON 27/03/98 FROM: G OFFICE CHANGED 27/03/98 ONE BRUTON STREET LONDON W1X 8AQ View document
12 Mar 1998 REGISTERED OFFICE CHANGED ON 12/03/98 FROM: G OFFICE CHANGED 12/03/98 1 STANHOPE GATE LONDON W1A 1EH View document
4 Mar 1998 COMPANY NAME CHANGED LEDGEMOOR LIMITED CERTIFICATE ISSUED ON 05/03/98 View document
8 Jan 1998 DIRECTOR RESIGNED View document
8 Jan 1998 SECRETARY RESIGNED View document
29 Dec 1997 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 View document
29 Dec 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Dec 1997 DIRECTOR RESIGNED View document
29 Dec 1997 SECRETARY RESIGNED View document
29 Dec 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 Dec 1997 NEW DIRECTOR APPOINTED View document
28 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document