BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
- Legal registered address
- Victory Point Lyon Way, Frimley Camberley Surrey England GU16 7EX Copied!
Current company directors
BAE SYSTEMS CORPORATE SECRETARY LIMITED
BRISTOW, David Edward
BURKE, PAUL CHRISTOPHER
CAMPBELL, Claire Frances
CLARKE, Anthony
COOPER, MARTIN STEPHEN
JAMIESON, Scott William
MITCHARD, David John
PARKES, David Stanley
PEAGRAM, Rebecca Margaret
STEVENSON, Iain
VARNEY, ANTHONY PETER
View full details of company directors- Company number
- 03654110 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 2 October 2024
Next statement due by 16 October 2025
Nature of business (SIC)
84220 - Defence activities
Previous company names
| Name | Date previous name changed |
|---|---|
| DRYDALE LIMITED | 22 March 2000 |
| ALENIA MARCONI SYSTEMS OVERSEAS LIMITED | 17 June 2003 |
| AMS OVERSEAS LIMITED | 22 September 2006 |
Latest company documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 18/07/2518 July 2025 New | Termination of appointment of Anthony Clarke as a secretary on 2025-07-07 |
| 18/07/2518 July 2025 New | Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-07 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 09/08/249 August 2024 | Full accounts made up to 2023-12-31 |
More Company Information
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