BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED
VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY GU16 7EX- Active
- Private Limited Company
- Company No. 03456325
- Last Updated: 02 May 2024
Company Profile
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED was incorporated on Tuesday, October 28, 1997 as a Private Limited Company with registered address in CAMBERLEY. BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Defence activities. This Private Limited Company has been operating for 26 years 10 months and 19 days.
| Name | BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED |
|---|---|
| Company number | 03456325 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY GU16 7EX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bae Systems Electronics Limited Lyon Way, Frimley, GU16 7EX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 November 2024 |
| Last confirmation statement dated | 24 October 2023 |
Mortgages
No mortgages have been registered against BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED | 28 Oct 1997 |
| AMS LIMITED | 29 Apr 2005 |