Loading the map…

Activities of other holding companies n.e.c. · Camberley, Surrey

Bae Systems Integrated System Technologies

Bae Systems Integrated System Technologies Limited

ActiveCompany only28 years on the register

Private limited company registered in Camberley, classed under “Activities of other holding companies n.e.c.” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-25

  1. Filing
    Information not on the register a Resolutions filing was removed on 15/09/2026 as it is no longer considered to form part of the register. (and 2 more like it since 20 November 2008)
  2. Accounts
    Full accounts made up to 31 December 2025
  3. Directors
    Appointment of Bae Systems Corporate Secretary Limited as a secretary on 17 October 2025
  4. Directors
    Termination of appointment of Anthony Clarke as a secretary on 17 October 2025
  5. Accounts
    Full accounts made up to 31 December 2024
  6. Accounts
    Full accounts made up to 31 December 2023
  7. Directors
    Appointment of Mr Michael Hugh Mcgovern as a director on 5 July 2024
  8. Directors
    Appointment of Mr David John Cave as a director on 5 July 2024
  9. Directors
    Termination of appointment of Rebecca Margaret Peagram as a director on 5 July 2024
  10. Directors
    Termination of appointment of Scott William Jamieson as a director on 5 July 2024
  11. Directors
    Termination of appointment of James Edward Fothergill as a director on 5 July 2024
  12. Directors
    Termination of appointment of Richard Checkley as a director on 5 July 2024
  13. 26 earlier
    1. Directors
      Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
    2. Directors
      Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
    3. Directors
      Director's details changed for Mr Scott William Jamieson on 4 December 2023
    4. Directors
      Director's details changed for Mr Richard Checkley on 4 December 2023
    5. Directors
      Director's details changed for Ms Rebecca Margaret Peagram on 4 December 2023
    6. Directors
      Director's details changed for Mr James Edward Fothergill on 4 December 2023
    7. Directors
      Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
    8. Ownership
      Change of details for Bae Systems Electronics Limited as a person with significant control on 4 December 2023
    9. Address
      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 G…
    10. Accounts
      Full accounts made up to 31 December 2022
    11. Directors
      Director's details changed for Mr James Edward Fothergill on 24 May 2023
    12. Directors
      Appointment of Mr Scott William Jamieson as a director on 1 October 2022
    13. Directors
      Termination of appointment of David John Mitchard as a director on 30 September 2022
    14. Directors
      Termination of appointment of David Edward Bristow as a director on 31 August 2022
    15. Directors
      Appointment of Ms Rebecca Margaret Peagram as a director on 31 August 2022
    16. Accounts
      Full accounts made up to 31 December 2021
    17. Accounts
      Full accounts made up to 31 December 2020
    18. Accounts
      Full accounts made up to 31 December 2019
    19. Directors
      Appointment of Mr James Edward Fothergill as a director on 30 September 2019
    20. Directors
      Termination of appointment of Anthony Peter Varney as a director on 30 September 2019
    21. Accounts
      Full accounts made up to 31 December 2018
    22. Accounts
      Full accounts made up to 31 December 2017
    23. Directors
      Appointment of Mr Richard Checkley as a director on 29 March 2018
    24. Directors
      Appointment of David Edward Bristow as a director on 1 March 2018
    25. Directors
      Termination of appointment of Christopher Neil James Sparkes as a director on 1 March 2018
    26. Directors
      Termination of appointment of Paul Christopher Burke as a director on 25 August 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Bae Systems Integrated System Technologies do?

Private limited company registered in Camberley, classed under “Activities of other holding companies n.e.c.” and 1 other activity.

›How much turnover does Bae Systems Integrated System Technologies make?

Answered in the full report

›Is Bae Systems Integrated System Technologies profitable?

Bae Systems Integrated System Technologies's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Bae Systems Integrated System Technologies?

Its directors are Bae Systems Corporate Secretary Limited, David John Cave, Michael Hugh McGovern. Its owners are shown to subscribers.

›Where is Bae Systems Integrated System Technologies based?

Its registered office is Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, in Camberley, Surrey.

›When was Bae Systems Integrated System Technologies founded?

Bae Systems Integrated System Technologies Limited was incorporated on 28 October 1997.

›Is Bae Systems Integrated System Technologies still trading?

The register lists Bae Systems Integrated System Technologies Limited as active.

More companies in Camberley →