{"name":"BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED","company_number":"03456325","status":"Active","type":"Private Limited Company","incorporated":"1997-10-28","dissolved":null,"registered_office":"Victory Point, Lyon Way, Frimley, Camberley, Surrey, England, GU16 7EX","postcode":"GU16 7EX","sic_codes":[{"code":64209,"description":"Activities of other holding companies not elsewhere classified"},{"code":68209,"description":"Other letting and operating of own or leased real estate"}],"principal_activity":null,"previous_names":[{"name":"AMS LIMITED","changed_on":"2005-04-29"},{"name":"ALENIA MARCONI SYSTEMS LIMITED","changed_on":"2003-10-07"},{"name":"GEC-MARCONI RDS LIMITED","changed_on":"1999-01-11"},{"name":"LEDGEMOOR LIMITED","changed_on":"1998-03-05"}],"warnings":[],"accounts":{"category":"Full","year_end":"31 December","last_made_up_to":"2025-12-31","next_due":"2027-09-30"},"employees":null,"financials":[],"officers":{"current":4,"resigned":39,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":0,"outstanding":0},"gazette_notices":[],"insolvency_outcome":null,"ai_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.","website":"http://baesystems.com","links":{"page":"https://www.companiesintheuk.co.uk/ltd/bae-systems-integrated-system-technologies","people":"https://www.companiesintheuk.co.uk/company/bae-systems-integrated-system-technologies/people","filing_history":"https://www.companiesintheuk.co.uk/company/bae-systems-integrated-system-technologies/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/03456325","control":"https://www.companiesintheuk.co.uk/company/bae-systems-integrated-system-technologies/control","ai_analysis":"https://www.companiesintheuk.co.uk/company/bae-systems-integrated-system-technologies/analysis"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/bae-systems-integrated-system-technologies"}