BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED

Active Camberley
0 employees website.com
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BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED

Founded 28 Oct 1997 Active Camberley, England 0 employees website.com

Previous Company Names

AMS LIMITED 7 Oct 2003 — 29 Apr 2005
ALENIA MARCONI SYSTEMS LIMITED 11 Jan 1999 — 7 Oct 2003
GEC-MARCONI RDS LIMITED 5 Mar 1998 — 11 Jan 1999
LEDGEMOOR LIMITED 28 Oct 1997 — 5 Mar 1998
Accounts Submitted 24 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Dec 2025 Next due 19 Dec 2026 8 months remaining
Net assets £14M £1M 2024 year on year
Total assets £333M £124M 2024 year on year
Total Liabilities £319M £122M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED (03456325), an active company based in Camberley, England. Incorporated 28 Oct 1997. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£14.44M

Decreased by £1.42M (-9%)

Total Liabilities

£318.61M

Decreased by £122.09M (-28%)

Turnover

£5.60M

Employees

N/A

Debt Ratio

96%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Bae Systems Electronics Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BAE SYSTEMS PLC united kingdom
MES INTERCO united kingdom
MESLINK LIMITED united kingdom
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Rooms G11 and G12, The Warspite Building HMS Collingwood, Fareham FAREHAM
Leasehold-26 Feb 2008
Rooms G10 And F10, The Warspite Building HMS Collingwood, Fareham FAREHAM
Leasehold-4 Jan 2008
Land and building at Lyon Way, Frimley Road, Frimley (GU16 7JJ) SURREY HEATH
Leasehold-3 Aug 2005
Rooms G11 and G12, The Warspite Building HMS Collingwood, Fareham
Leasehold
Added 26 Feb 2008
District FAREHAM
Rooms G10 And F10, The Warspite Building HMS Collingwood, Fareham
Leasehold
Added 4 Jan 2008
District FAREHAM
Land and building at Lyon Way, Frimley Road, Frimley (GU16 7JJ)
Leasehold
Added 3 Aug 2005
District SURREY HEATH

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-05 with no updates
2 Dec 2025OfficersTermination of Anthony Clarke as director on 2025-10-17
2 Dec 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 2025-10-17
24 Oct 2025AccountsAnnual accounts made up to 2024-12-31
5 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-05 with updates
19 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-05 with no updates

2 Dec 2025 Officers

Termination of Anthony Clarke as director on 2025-10-17

2 Dec 2025 Officers

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-10-17

24 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

5 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-05 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-05 with no updates

4 months ago on 19 Dec 2025

Termination of Anthony Clarke as director on 2025-10-17

4 months ago on 2 Dec 2025

Appointment of Bae Systems Corporate Secretary Limited as director on 2025-10-17

4 months ago on 2 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 24 Oct 2025

Confirmation statement made on 2024-12-05 with updates

1 years ago on 5 Dec 2024