BS

BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED

Active

Company number 02132891

Camberley, England · Incorporated 19 May 1987

Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2015

Company history

Previous company names

BIDGALLANT LIMITED · 19 May 1987 – 6 July 1987

AV SEAWORK LIMITED · 6 July 1987 – 23 April 1998

VT SERVICES LIMITED · 23 April 1998 – 7 October 2003

VT INTEGRATED SERVICES LIMITED · 7 October 2003 – 1 July 2008

BVT SURFACE FLEET INTEGRATED SERVICES LIMITED · 1 July 2008 – 2 July 2008

VT INTEGRATED SERVICES LIMITED · 1 July 2008 – 1 July 2008

BVT SURFACE FLEET INTEGRATED SERVICES LIMITED · 1 July 2008 – 1 July 2008

BVT SURFACE FLEET INTEGRATED SUPPORT LIMITED · 2 July 2008 – 30 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bae Systems Surface Ships (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 December 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
11 May 2026 View
Accounts With Accounts Type Dormant
Accounts
21 July 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
18 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2024 View
Accounts With Accounts Type Dormant
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Change Person Secretary Company With Change Date
Officers
18 December 2023 View
Change Person Secretary Company With Change Date
Officers
17 December 2023 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Change Person Director Company With Change Date
Officers
13 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2023 View
Accounts With Accounts Type Dormant
Accounts
7 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Appoint Person Director Company With Name Date
Officers
31 August 2022 View
Accounts With Accounts Type Full
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Full
Accounts
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
14 February 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Legacy
Capital
21 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 December 2015 View
Legacy
Insolvency
21 December 2015 View
Resolution
Resolution
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2015 View
Accounts With Accounts Type Full
Accounts
24 July 2015 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Miscellaneous
Miscellaneous
11 July 2014 View
Miscellaneous
Miscellaneous
4 July 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Accounts With Accounts Type Full
Accounts
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Appoint Person Director Company With Name
Officers
3 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Termination Director Company With Name
Officers
3 July 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Termination Director Company With Name
Officers
28 September 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Full
Accounts
12 July 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Termination Director Company With Name
Officers
24 January 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Statement Of Companys Objects
Change Of Constitution
16 December 2010 View
Resolution
Resolution
16 December 2010 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Change Account Reference Date Company Current Shortened
Accounts
13 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Change Person Director Company With Change Date
Officers
3 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
3 November 2009 View
Appoint Person Secretary Company With Name
Officers
2 November 2009 View
Termination Secretary Company With Name
Officers
2 November 2009 View
Certificate Change Of Name Company
Change Of Name
30 October 2009 View
Change Of Name Notice
Change Of Name
30 October 2009 View
Legacy
Annual Return
28 August 2009 View
Accounts With Accounts Type Full
Accounts
30 January 2009 View
Legacy
Annual Return
18 August 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Address
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Memorandum Articles
Incorporation
2 July 2008 View
Certificate Change Of Name Company
Change Of Name
2 July 2008 View
Certificate Change Of Name Company
Change Of Name
1 July 2008 View
Legacy
Capital
8 September 2007 View
Resolution
Resolution
8 September 2007 View
Resolution
Resolution
8 September 2007 View
Accounts With Accounts Type Full
Accounts
15 August 2007 View
Legacy
Annual Return
13 August 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Annual Return
14 August 2006 View
Legacy
Address
14 August 2006 View
Accounts With Accounts Type Full
Accounts
9 August 2006 View
Accounts With Accounts Type Full
Accounts
27 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Annual Return
15 August 2005 View
Legacy
Officers
15 August 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Officers
21 June 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
20 August 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Certificate Change Of Name Company
Change Of Name
7 October 2003 View
Legacy
Annual Return
14 August 2003 View
Legacy
Address
22 December 2002 View
Accounts With Accounts Type Full
Accounts
20 December 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Annual Return
19 August 2002 View
Accounts With Accounts Type Full
Accounts
10 January 2002 View
Legacy
Annual Return
24 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Annual Return
24 August 2000 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Annual Return
10 August 1999 View
Accounts With Accounts Type Full
Accounts
8 August 1999 View
Accounts With Accounts Type Full
Accounts
19 February 1999 View
Legacy
Annual Return
12 August 1998 View
Certificate Change Of Name Company
Change Of Name
22 April 1998 View
Accounts With Accounts Type Full
Accounts
4 January 1998 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Annual Return
20 August 1997 View
Legacy
Officers
10 March 1997 View
Accounts With Accounts Type Full
Accounts
30 January 1997 View
Legacy
Officers
3 September 1996 View
Legacy
Annual Return
30 August 1996 View
Legacy
Officers
16 February 1996 View
Accounts With Accounts Type Full
Accounts
16 November 1995 View
Legacy
Annual Return
21 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
22 August 1994 View
Legacy
Annual Return
22 August 1994 View
Legacy
Officers
13 June 1994 View
Accounts With Accounts Type Full
Accounts
7 October 1993 View
Legacy
Annual Return
7 October 1993 View
Accounts With Accounts Type Full
Accounts
30 September 1992 View
Legacy
Accounts
30 September 1992 View
Legacy
Annual Return
17 September 1992 View
Accounts With Accounts Type Full
Accounts
16 September 1991 View
Legacy
Annual Return
16 September 1991 View
Resolution
Resolution
29 August 1991 View
Resolution
Resolution
29 August 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Officers
5 August 1991 View
Legacy
Officers
12 July 1991 View
Legacy
Accounts
9 July 1991 View
Legacy
Officers
11 April 1991 View
Legacy
Address
14 March 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Accounts
14 March 1991 View
Legacy
Officers
14 February 1991 View
Accounts With Accounts Type Full
Accounts
13 September 1990 View
Legacy
Annual Return
13 September 1990 View
Legacy
Officers
3 September 1990 View
Auditors Resignation Company
Auditors
23 August 1990 View
Legacy
Officers
20 July 1990 View
Legacy
Officers
6 April 1990 View
Legacy
Officers
20 January 1990 View
Accounts With Accounts Type Full
Accounts
3 November 1989 View
Legacy
Annual Return
31 October 1989 View
Accounts With Accounts Type Full
Accounts
8 August 1988 View
Legacy
Annual Return
8 August 1988 View
Memorandum Articles
Incorporation
13 November 1987 View
Legacy
Capital
10 November 1987 View
Legacy
Officers
20 September 1987 View
Legacy
Officers
20 September 1987 View
Legacy
Officers
15 September 1987 View
Resolution
Resolution
9 September 1987 View
Legacy
Officers
8 September 1987 View
Legacy
Address
8 September 1987 View
Legacy
Officers
8 September 1987 View
Legacy
Accounts
8 September 1987 View
Legacy
Officers
28 July 1987 View
Legacy
Officers
28 July 1987 View
Legacy
Address
28 July 1987 View
Certificate Change Of Name Company
Change Of Name
6 July 1987 View
Incorporation Company
Incorporation
19 May 1987 View
Miscellaneous
Miscellaneous
19 May 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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