BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
Company number 03456325 · Monitor this company
Executive summary
BAE Systems Integrated System Technologies Limited functions as a critical, capital-rich holding and real estate vehicle within the BAE Systems empire, leveraging a £16.9M capital base and deep historical roots in the European defense sector. While its strategic moat relies on parental backing and legacy asset control, its future value creation depends on transitioning from passive asset custody to active portfolio optimization. Ultimately, the entity's success will be defined by how effectively it monetizes its real estate and historical IP to serve the broader group's strategic ambitions.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1997-10-28
- Registered office
- Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX
- Postcode
- GU16 7EX
- Capital
- 16,937,092 GBP
- Accounts category
- Full
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-12-05
- Next due by
- 2026-12-19
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
- 68209 Other letting and operating of own or leased real estate
Officers 4 current · 39 resigned
Group structure
Controlled by BAE SYSTEMS ELECTRONICS LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Contact details
- Website
- baesystems.com
Previous company names
| Name | Date changed |
|---|---|
| AMS LIMITED | 2005-04-29 |
| ALENIA MARCONI SYSTEMS LIMITED | 2003-10-07 |
| GEC-MARCONI RDS LIMITED | 1999-01-11 |
| LEDGEMOOR LIMITED | 1998-03-05 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| EASTWOOD HOUSE, GLEBE ROAD, CHELMSFORD, ESSEX CM1 1QW | 2005-09-21 |
| THE GROVE, WARREN LANE, STANMORE, MIDDLESEX HA7 4LY | 2000-07-28 |
| ONE BRUTON STREET, LONDON, W1X 8AQ | 1998-03-27 |
| 1 STANHOPE GATE, LONDON, W1A 1EH | 1998-03-12 |
| C/O RM COMPANY SERVICES LIMITED, 3RD FLOOR, 124/130 TABERNACLE STREET, LONDON EC2A 4SD | 1997-12-29 |
Among its peers
Among the oldest 25%
of 1,135 similar companies in GU, trading since 1997
The class of 1997
64%
of the 222 companies in this sector incorporated in 1997 are still active today; 34% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 3 titles
- Leasehold
- 3
- Most recent registration
- 2008-02-26
- Where
- Hampshire (2), Surrey (1)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| HP699936 | Hampshire | Leasehold | 2008-02-26 | — |
| HP697645 | Hampshire | Leasehold | 2008-01-04 | — |
| SY740579 | Surrey | Leasehold | 2005-08-03 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.