BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
Activities of other holding companies n.e.c.
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
N/A
Net Assets
£15.86M
Total Liabilities
£440.69M
Turnover
N/A
Employees
N/A
Debt Ratio
97%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Anthony Clarke | Secretary | Active |
| David John Cave | Director | Active |
| Michael Hugh Mcgovern | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Bae Systems Electronics Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Dec 2025 | Officers | Appointment of Bae Systems Corporate Secretary Limited as director on 2025-10-17 | View(2 pages) |
| 2 Dec 2025 | Officers | Termination of Anthony Clarke as director on 2025-10-17 | View(1 page) |
| 24 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(28 pages) |
| 5 Dec 2024 | Confirmation Statement | Confirmation statement made on 2024-12-05 with updates | View(3 pages) |
| 24 Oct 2024 | Confirmation Statement | Confirmation statement made on 2024-10-24 with no updates | View(3 pages) |
Appointment of Bae Systems Corporate Secretary Limited as director on 2025-10-17
Confirmation statement made on 2024-12-05 with updates
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