# Bae Systems Integrated System Technologies (Bae Systems Integrated System Technologies Limited)

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

- Company number: 03456325
- Status: Active
- Type: Private limited company
- Incorporated: 28 October 1997
- Registered office: Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX
- Location: Camberley, Surrey
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/bae-systems-integrated-system-technologies-03456325

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-15: 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)
- 2026-07-27: Full accounts made up to 31 December 2025
- 2025-12-02: Appointment of Bae Systems Corporate Secretary Limited as a secretary on 17 October 2025
- 2025-12-02: Termination of appointment of Anthony Clarke as a secretary on 17 October 2025
- 2025-10-24: Full accounts made up to 31 December 2024
- 2024-08-09: Full accounts made up to 31 December 2023
- 2024-07-05: Appointment of Mr Michael Hugh Mcgovern as a director on 5 July 2024
- 2024-07-05: Appointment of Mr David John Cave as a director on 5 July 2024
- 2024-07-05: Termination of appointment of Rebecca Margaret Peagram as a director on 5 July 2024
- 2024-07-05: Termination of appointment of Scott William Jamieson as a director on 5 July 2024
- 2024-07-05: Termination of appointment of James Edward Fothergill as a director on 5 July 2024
- 2024-07-05: Termination of appointment of Richard Checkley as a director on 5 July 2024
- 2024-06-05: Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
- 2024-06-05: Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
- 2023-12-13: Director's details changed for Mr Scott William Jamieson on 4 December 2023
- 2023-12-13: Director's details changed for Mr Richard Checkley on 4 December 2023
- 2023-12-13: Director's details changed for Ms Rebecca Margaret Peagram on 4 December 2023
- 2023-12-12: Director's details changed for Mr James Edward Fothergill on 4 December 2023
- 2023-12-11: Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
- 2023-12-05: Change of details for Bae Systems Electronics Limited as a person with significant control on 4 December 2023
- 2023-12-04: 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…
- 2023-08-09: Full accounts made up to 31 December 2022
- 2023-05-25: Director's details changed for Mr James Edward Fothergill on 24 May 2023
- 2022-10-05: Appointment of Mr Scott William Jamieson as a director on 1 October 2022
- 2022-10-05: Termination of appointment of David John Mitchard as a director on 30 September 2022

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/bae-systems-integrated-system-technologies-03456325