CompanyTrack
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BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED

Active Camberley

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.Other letting and operating of own or leased real estate
B

BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED

Activities of other holding companies n.e.c.

Founded 28 Oct 1997 Active Camberley, England 0 employees
Activities of other holding companies n.e.c.Other letting and operating of own or leased real estate
Accounts Submitted 24 Oct 2025
Confirmation Statement Submitted 5 Dec 2024
Net assets £15.86M £2.95M 2023 year on year
Total assets £456.55M £6.51M 2023 year on year
Total Liabilities £440.69M £9.46M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£15.86M

Decreased by £2.95M (-16%)

Total Liabilities

£440.69M

Increased by £9.46M (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 40 resigned
Status
Anthony ClarkeSecretaryUnknownUnknown1 Jun 2024Active
David John CaveDirectorBritishEngland545 Jul 2024Active
Michael Hugh McgovernDirectorBritishScotland455 Jul 2024Active

Shareholders

Shareholders (1)

Bae Systems Electronics Limited
100.0%
16,937,09230 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Electronics Limited

United Kingdom

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 ELECTRONICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MESLINK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MES INTERCO united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAE SYSTEMS PLC united kingdom
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersAppointment of Bae Systems Corporate Secretary Limited as director on 2025-10-17View(2 pages)
2 Dec 2025OfficersTermination of Anthony Clarke as director on 2025-10-17View(1 page)
24 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(28 pages)
5 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-05 with updatesView(3 pages)
24 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-24 with no updatesView(3 pages)
2 Dec 2025 Officers

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

2 Dec 2025 Officers

Termination of Anthony Clarke 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

24 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-24 with no updates

Recent Activity

Latest Activity

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

2 months ago on 2 Dec 2025

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

2 months ago on 2 Dec 2025

Annual accounts made up to 2024-12-31

3 months ago on 24 Oct 2025

Confirmation statement made on 2024-12-05 with updates

1 years ago on 5 Dec 2024

Confirmation statement made on 2024-10-24 with no updates

1 years ago on 24 Oct 2024