BS

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED

Active

Company number 03456325

Camberley, England · Incorporated 28 October 1997

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

Last updated on 23 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

LEDGEMOOR LIMITED · 28 October 1997 – 5 March 1998

GEC-MARCONI RDS LIMITED · 5 March 1998 – 11 January 1999

ALENIA MARCONI SYSTEMS LIMITED · 11 January 1999 – 7 October 2003

AMS LIMITED · 7 October 2003 – 29 April 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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 Electronics 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

Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
2 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2025 View
Accounts With Accounts Type Full
Accounts
24 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2024 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 Person Director Company With Change Date
Officers
13 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Secretary Company With Change Date
Officers
11 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
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Change Person Director Company With Change Date
Officers
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 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
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Full
Accounts
19 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Full
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 October 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
31 August 2017 View
Accounts With Accounts Type Full
Accounts
19 July 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
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Appoint Person Director Company With Name Date
Officers
22 June 2016 View
Resolution
Resolution
5 January 2016 View
Capital Allotment Shares
Capital
5 January 2016 View
Legacy
Capital
22 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2015 View
Legacy
Insolvency
22 December 2015 View
Resolution
Resolution
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2015 View
Accounts With Accounts Type Full
Accounts
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Appoint Person Director Company With Name Date
Officers
28 August 2014 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Auditors Resignation Company
Auditors
14 July 2014 View
Auditors Resignation Company
Auditors
4 July 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Termination Director Company With Name
Officers
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Full
Accounts
10 July 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Accounts With Accounts Type Full
Accounts
11 July 2011 View
Termination Director Company With Name
Officers
28 June 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
7 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
8 July 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Annual Return
20 November 2008 View
Legacy
Officers
27 October 2008 View
Legacy
Officers
27 October 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Annual Return
29 October 2007 View
Legacy
Officers
13 July 2007 View
Legacy
Officers
5 July 2007 View
Accounts With Accounts Type Full
Accounts
29 June 2007 View
Legacy
Officers
12 June 2007 View
Resolution
Resolution
23 November 2006 View
Resolution
Resolution
23 November 2006 View
Resolution
Resolution
23 November 2006 View
Legacy
Annual Return
8 November 2006 View
Legacy
Address
8 November 2006 View
Accounts With Accounts Type Group
Accounts
6 November 2006 View
Legacy
Officers
3 March 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Annual Return
25 November 2005 View
Legacy
Address
25 November 2005 View
Legacy
Address
21 September 2005 View
Accounts With Accounts Type Group
Accounts
22 July 2005 View
Certificate Change Of Name Company
Change Of Name
29 April 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
29 April 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
16 March 2005 View
Legacy
Annual Return
8 November 2004 View
Legacy
Officers
12 October 2004 View
Accounts With Accounts Type Group
Accounts
18 June 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Annual Return
5 November 2003 View
Certificate Change Of Name Company
Change Of Name
7 October 2003 View
Accounts With Accounts Type Group
Accounts
25 June 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Capital
13 November 2002 View
Legacy
Annual Return
13 November 2002 View
Legacy
Officers
6 October 2002 View
Accounts With Accounts Type Group
Accounts
30 July 2002 View
Legacy
Officers
23 July 2002 View
Auditors Resignation Company
Auditors
13 March 2002 View
Legacy
Annual Return
4 November 2001 View
Accounts With Accounts Type Full Group
Accounts
1 May 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Annual Return
1 December 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Officers
17 August 2000 View
Legacy
Address
28 July 2000 View
Legacy
Officers
19 July 2000 View
Accounts With Accounts Type Full Group
Accounts
18 July 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Annual Return
29 November 1999 View
Accounts With Accounts Type Full Group
Accounts
31 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
30 April 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
25 January 1999 View
Legacy
Officers
20 January 1999 View
Certificate Change Of Name Company
Change Of Name
11 January 1999 View
Legacy
Officers
8 January 1999 View
Resolution
Resolution
18 November 1998 View
Legacy
Annual Return
2 November 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
14 July 1998 View
Statement Of Affairs
Miscellaneous
29 May 1998 View
Legacy
Capital
29 May 1998 View
Statement Of Affairs
Miscellaneous
29 May 1998 View
Legacy
Capital
29 May 1998 View
Resolution
Resolution
2 April 1998 View
Resolution
Resolution
2 April 1998 View
Resolution
Resolution
2 April 1998 View
Legacy
Capital
2 April 1998 View
Legacy
Address
27 March 1998 View
Legacy
Address
12 March 1998 View
Certificate Change Of Name Company
Change Of Name
4 March 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Accounts
29 December 1997 View
Legacy
Address
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
29 December 1997 View
Legacy
Officers
29 December 1997 View
Incorporation Company
Incorporation
28 October 1997 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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